EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ John M. Bissell
John M. Bissell
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ John D. Boyles
John D. Boyles
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ John C. Canepa
John C. Canepa
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ Michael J. Jandernoa
Michael J. Jandernoa
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ John P. Keller
John P. Keller
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ Jerry K. Myers
Jerry K. Myers
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ William U. Parfet
William U. Parfet
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ Percy A. Pierre
Percy A. Pierre
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ Robert L. Sadler
Robert L. Sadler
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ Peter F. Secchia
Peter F. Secchia
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ B. P. Sherwood, III
B. P. Sherwood, III
EXHIBIT 24
Nonemployee
Options
POWER OF ATTORNEY
The undersigned, in his capacity as director or officer of OLD
KENT FINANCIAL CORPORATION, does hereby appoint DAVID J. WAGNER, MARTIN J.
ALLEN, JR., and RICHARD W. WROTEN, and any of them, his attorney to execute
in his name, in his capacity as a director or officer of Old Kent Financial
Corporation, a Form S-8 Registration Statement of Old Kent Financial
Corporation for its Stock Option Plan for Nonemployee Director
Optionholders of First National Bank Corp., any pre-effective and post-
effective amendments to said Registration Statement, and any instruments
incidental to that Registration Statement and to file the same with the
Securities and Exchange Commission. Each of said attorneys shall have the
power and authority to do and perform in the name and on behalf of the
undersigned, in any and all capacities, every act whatsoever requisite or
necessary to be done in the premises as fully and to all intents and
purposes as the undersigned could do in person, and the undersigned hereby
ratifies and approves the acts of said attorneys.
Date Signature
January 16, 1995 /s/ David J. Wagner
David J. Wagner