Exhibit 24.0
Power of Attorney
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below, being a director of the Registrant (Federal Trust Corporation)
constitute and appoint James V. Suskiewich and Aubrey H. Wright, Jr., or either
of them, as their true and lawful attorneys-in-fact and agents with capacities
to sign any or all amendments to the Form S-1 Registration Statement of the
Registrant, and to file to the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents full power and authority to do
and perform each and every act and things requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as each might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or his substitute or substitutes, may lawfully do
or cause to be done by virtue hereof.
Signature Title Date
________________________ Chairman of the Board, _________________
James V. Suskiewich Chief Executive Officer and Date
President
________________________ Director, Senior Vice President _________________
Aubrey H. Wright, Jr. And Chief Financial Officer Date
(Principal Financial Officer)
________________________ Director _________________
Dr. Samuel C. Certo Date
________________________ Director _________________
George W. Foster Date
________________________ Director _________________
Kenneth W. Hill Date
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below, being a director of the Registrant (Federal Trust Corporation)
constitute and appoint James V. Suskiewich and Aubrey H. Wright, Jr., or either
of them, as their true and lawful attorneys-in-fact and agents with capacities
to sign any or all amendments to the Form S-1 Registration Statement of the
Registrant, and to file to the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents full power and authority to do
and perform each and every act and things requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as each might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or his substitute or substitutes, may lawfully do
or cause to be done by virtue hereof.
Signature Title Date
/s/ James V. Suskiewich Chairman of the Board, July 1, 1997
- -----------------------
James V. Suskiewich Chief Executive Officer and
President
/s/ Aubrey H. Wright, Jr. Director, Senior Vice President July 1, 1997
- -------------------------
Aubrey H. Wright, Jr. And Chief Financial Officer
(Principal Financial Officer)
/s/ Dr. Samuel C. Certo Director July 1, 1997
- -------------------------
Dr. Samuel C. Certo
/s/ George W. Foster Director July 1, 1997
- -------------------------
George W. Foster
/s/ Kenneth W. Hill Director July 1, 1997
- --------------------------
Kenneth W. Hill