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EXHIBIT 24.1
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 these 10-K, S-4 and Y-3
Reports, 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: /s/ James C. Wagner By: /s/ Fred H. Eller By: /s/ Stacey Tate
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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, these 10-K,
S-4, and Y-3 Reports have 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 February _, 2000
/s/ Ronald E. Henges
- ---------------------------------
Ronald E. Henges Chairman of the Board
of Directors February 24, 2000
- ---------------------------------
Kevin C. Eichner Vice Chairman of the February _, 2000
Board of Directors
- ---------------------------------
Paul R. Cahn Director February _, 2000
/s/ Birch M. Mullins
- ---------------------------------
Birch M. Mullins Director February 24, 2000
/s/ Robert E. Saur
- ---------------------------------
Robert E. Saur Director February 24, 2000
/s/ James A. Williams
- ---------------------------------
James A. Williams Director February 24, 2000
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- ---------------------------------
Henry D. Warshaw Director February _, 2000
- ---------------------------------
James L. Wilhite Director February _, 2000
/s/ Ted C. Wetterau
- ---------------------------------
Ted C. Wetterau Director February 24, 2000
/s/ Randall D. Humphreys
- ---------------------------------
Randall D. Humphreys Director February 24, 2000
- ---------------------------------
Paul L. Vogel Director February _, 2000
- ---------------------------------
William B. Moskoff Director February _, 2000
/s/ James C. Wagner
- ---------------------------------
James C. Wagner Chief Financial Officer, February 24, 2000
Secretary, and Treasurer