EXHIBIT 24.1
POWER OF ATTORNEY
We, the undersigned directors of HMN Financial, Inc., hereby constitute Bradley Krehbiel and Jon Eberle, as the true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names, in the capacities indicated below, the Registration Statement on Form S-8 filed herewith pertaining to the HMN Financial, Inc. 2017 Equity Incentive Plan and any amendments, including post-effective amendments, to said Registration Statement, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable HMN Financial, Inc. to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration Statement and any and all amendments thereto.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities held on the dates indicated.
Signature | Title | Date | ||
/s/ Hugh Smith |
Chairman of the Board |
April 25, 2017 | ||
Hugh Smith | ||||
/s/ Allen Berning |
Director |
April 25, 2017 | ||
Allen Berning | ||||
/s/ Michael Bue |
Director |
April 25, 2017 | ||
Michael Bue | ||||
/s/ Bernard Nigon |
Director |
April 25, 2017 | ||
Bernard Nigon | ||||
/s/ Wendy Shannon |
Director |
April 25, 2017 | ||
Wendy Shannon | ||||
/s/ Patricia Simmons |
Director |
April 25, 2017 | ||
Patricia Simmons | ||||
/s/ Mark Utz |
Director |
April 24, 2017 | ||
Mark Utz | ||||
/s/ Hans Zietlow |
Director |
April 25, 2017 | ||
Hans Zietlow |