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EXHIBIT 24
POWER OF ATTORNEY FOR EXECUTION OF FORM 10-K
TO BE FILED WITH THE SECURITIES & EXCHANGE COMMISSION
We, the undersigned Directors of WesBanco, Inc., hereby severally
constitute and appoint James C. Gardill and/or Edward M. George, and each of
them singly, our true and lawful attorneys with full power to them, and each
of them singly, to sign for us and in our names and in the capacities
indicated below, the Annual Report of WesBanco to the Securities & Exchange
Commission on Form 10-K to be filed for the year 1997 and any and all
amendments thereto in our names and behalf in our capacities as Directors of
WesBanco to enable WesBanco to comply with the provisions of the Securities
Exchange Act of 1934, as amended, and all requirements of the Securities
Exchange Act of 1934, as amended, hereby ratifying and conforming our
signatures as they may be signed by our attorneys, or either of them, to
said Form 10-K and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934,
this Power of Attorney for purposes of executing the Form 10-K of WesBanco
has been signed by the following persons in the capacities and on the dates
indicated:
SIGNATURE TITLE DATE
- - --------- ----- ----
__________________ Director February 19, 1998
Frank K. Abruzzino
/s/James E. Altmeyer
- - --------------------- Director February 19, 1998
James E. Altmeyer
/s/ Earl C. Atkins
- - ------------------ Director February 19, 1998
Earl C. Atkins
/s/ Ray A. Byrd
- - -------------------- Director February 19, 1998
Ray A. Byrd
/s/ R. Peterson Chalfant
- - ------------------------- Director February 19, 1998
R. Peterson Chalfant
/s/ Christopher V. Criss
- - ------------------------- Director February 19, 1998
Christopher V. Criss
_____________________ Director February 19, 1998
Stephen F. Decker
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/s/ James D. Entress
- - --------------------- Director February 19, 1998
James D. Entress
/s/ Ernest S. Fragale
- - ---------------------- Director February 19, 1998
Ernest S. Fragale
/s/ James C. Gardill
- - ---------------------- Director February 19, 1998
James C. Gardill
/s/ Edward M. George
- - --------------------- Director February 19, 1998
Edward M. George
____________________ Director February 19, 1998
Roland L. Hobbs
/s/ John W. Kepner
- - ------------------- Director February 19, 1998
John W. Kepner
/s/ Frank R. Kerekes
- - --------------------- Director February 19, 1998
Frank R. Kerekes
/s/ Robert H. Martin
- - -------------------- Director February 19, 1998
Robert H. Martin
_____________________ Director February 19, 1998
George M. Molnar
/s/ Eric Nelson
- - -------------------- Director February 19, 1998
Eric Nelson
_____________________ Director February 19, 1998
Richard K. Riederer
_____________________ Director February 19, 1998
John R. Scheessele
/s/ Melvin C. Snyder, Jr.
- - ------------------------- Director February 19, 1998
Melvin C. Snyder, Jr.
/s/ Joan C. Stamp
- - --------------------- Director February 19, 1998
Joan C. Stamp
/s/ Carter W. Strauss
- - --------------------- Director February 19, 1998
Carter W. Strauss
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/s/ Reed J. Tanner
- - -------------------- Director February 19, 1998
Reed J. Tanner
/s/ J. Christopher Thomas
- - ------------------------- Director February 19, 1998
J. Christopher Thomas
/s/ John A. Welty
- - ------------------ Director February 19, 1998
John A. Welty
/s/ William E. Witschey
- - ----------------------- Director February 19, 1998
William E. Witschey