Exhibit 24
POWER OF ATTORNEY
The undersigned officers and directors of Fulton Financial Corporation
hereby constitute and appoint Rufus A. Fulton, Jr., Charles J. Nugent and
William R. Colmery, or each of them singly, the true and lawful agents and
attorneys-in-fact of the undersigned with full power and authority to sign for
the undersigned and in their respective names, in any and all capacities, any
and all amendments (including post-effective amendments) to this Registration
Statement and generally to take all such steps as may be necessary or
appropriate to enable Fulton Financial Corporation to comply with the provisions
of the Securities Act of 1933, as amended, and all requirements of the
Securities and Exchange Commission related thereto, hereby ratifying and
confirming all acts taken by such agents and attorneys-in-fact, as herein
authorized.
Signature Capacity Date
--------- -------- ----
/s/Jeffrey G. Albertson Director April 21, 1998
- -----------------------------
(Jeffrey G. Albertson)
/s/James R. Argires Director April 21, 1998
- -----------------------------
(James R. Argires)
Director
- -----------------------------
(Donald M. Bowman, Jr.)
/s/Thomas D. Caldwell, Jr. Director April 21, 1998
- -----------------------------
(Thomas D. Caldwell, Jr.)
Senior Vice President April 21, 1998
/s/Beth Ann L. Chivinski and Controller
- ----------------------------- (Principal Accounting
(Beth Ann L. Chivinski) Officer)
/s/Harold D. Chubb Director April 21, 1998
- -----------------------------
(Harold D. Chubb)
Signature Capacity Date
--------- -------- ----
/s/William H. Clark, Jr. Director April 21, 1998
- -----------------------------
(William H. Clark, Jr.)
/s/Frederick B. Fichthorn Director April 21, 1998
- -----------------------------
(Frederick B. Fichthorn)
Director
- -----------------------------
(Patrick J. Freer)
President, Chief April 21, 1998
/s/Rufus A. Fulton, Jr. Executive Officer and
- ----------------------------- Director
(Rufus A. Fulton, Jr.) (Principal Executive
Officer)
/s/Eugene H. Gardner Director April 21, 1998
- -----------------------------
(Eugene H. Gardner)
Chairman of the Board April 21, 1998
/s/Robert D. Garner and Director
- -----------------------------
(Robert D. Garner)
/s/Daniel M. Heisey Director April 21, 1998
- -----------------------------
(Daniel M. Heisey)
/s/J. Robert Hess Director April 21, 1998
- -----------------------------
(J. Robert Hess)
/s/Carolyn R. Holleran Director April 21, 1998
- -----------------------------
(Carolyn R. Holleran)
/s/Clyde W. Horst Director April 21, 1998
- -----------------------------
(Clyde W. Horst)
/s/Samuel H. Jones, Jr. Director April 21, 1998
- -----------------------------
(Samuel H. Jones, Jr.)
Signature Capacity Date
--------- -------- ----
/s/Bernard J. Metz, Sr. Director April 21, 1998
- -----------------------------
(Bernard J. Metz, Sr.)
Executive Vice April 21, 1998
/s/Charles J. Nugent President and Chief
- ----------------------------- Financial Officer
(Charles J. Nugent) (Principal Financial
Officer)
/s/Arthur M. Peters, Jr. Director April 21, 1998
- -----------------------------
(Arthur M. Peters, Jr.)
/s/Stuart H. Raub, Jr. Director April 21, 1998
- -----------------------------
(Stuart H. Raub, Jr.)
/s/William E. Rusling Director April 21, 1998
- -----------------------------
(William E. Rusling)
/s/Mary Ann Russell Director April 21, 1998
- -----------------------------
(Mary Ann Russell)
/s/John O. Shirk Director April 21, 1998
- -----------------------------
(John O. Shirk)
Executive Vice April 21, 1998
/s/R. Scott Smith President
- -----------------------------
(R. Scott Smith)
/s/James K. Sperry Executive Vice
- ----------------------------- President and
(James K. Sperry) Director
/s/Kenneth G. Stoudt Director April 21, 1998
- -----------------------------
(Kenneth G. Stoudt)