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- 10-K Annual report
- 10.9 Employment Agreement
- 10.10 Directors' Deferred Compensation Plan
- 10.11 Change of Control Agreement
- 21.1 Subsidiaries of Registrant
- 23.1 Consent of Independent Certified Public Accountants
- 24.1 Power of Attorney
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO & CFO Certifications
- 99.1 Statement Regarding Forward Looking Information
Exhibit 23.1
CONSENT OF REGISTERED PUBLIC ACCOUNTING FIRM
We hereby issued our report dated March 21, 2005, accompanying the consolidated financial statements and management’s assessment of the effectiveness of internal control over financial reporting included in the 2004 Annual Report of Lakeland Bancorp, Inc. and Subsidiaries on Form 10-K for the year ended December 31, 2004. We hereby consent to the incorporation by reference of said report in the Registration Statements of Lakeland Bancorp, Inc. on Forms S-3 (File No. 333-87306, effective May 1, 2002 and File No. 333-89723, effective October 27, 1999) and on Forms S-8 (File No. 333-17563, effective July 22, 2004; File No. 333-34296, effective April 7, 2000 and File No. 333-89051, effective October 27, 1999.)
/s/ GRANT THORNTON LLP
Philadelphia, Pennsylvania
March 21, 2005