1 POWER OF ATTORNEY KNOW ALL MEN BY PRESENT, that each person whose signature appears below constitutes and appoints James C. Wagner, Fred H. Eller, and Stacey Tate and each of them, and substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign this 10-K Report, and any and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. ENTERBANK HOLDINGS, INC. By: ________________________ By:_________________________ By:_________________________ James C. Wagner Fred H. Eller Stacey Tate Chief Financial Officer Chief Executive Officer Controller Pursuant to the requirements of the Securities Act of 1934, this 10-K Report has been signed by the following persons on behalf of the registrant and in the capacities on the dates indicated. SIGNATURES TITLE DATE - ---------- ----- ---- ______________________ Fred H. Eller Chief Executive Officer and Director March __, 1999 _____________________ Ronald E. Henges Chairman of the Board of Directors March __, 1999 ______________________ Kevin C. Eichner Vice Chairman of the Board of Directors March __, 1999 ______________________ Paul R. Cahn Director March __, 1999 ______________________ Birch M. Mullins Director March __, 1999 ______________________ Robert E. Saur Director March __, 1999 ______________________ James A. Williams Director March __, 1999 ______________________ Henry D. Warshaw Director March __, 1999 ______________________ James L. Wilhite Director March __, 1999 2 ______________________ Ted C. Wetterau Director March __, 1999 ______________________ Randall D. Humphreys Director March __, 1999 ______________________ Paul L. Vogel Director March __, 1999 ______________________ William B. Moskoff Director March __, 1999 ______________________ James C. Wagner Chief Financial Officer, Treasurer, Vice President March __, 1999