EXHIBIT 24
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Jerry D. Campbell
------------------------
Jerry D. Campbell
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ George J. Butvilas
------------------------
George J. Butvilas
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Lee E. Benz
---------------------
Lee E. Benz
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Mary P. Cauley
-------------------------
Mary P. Cauley
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Richard J. Cramer Sr.
-----------------------------
Richard J. Cramer Sr.
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ George A. Eastman, DDS
-----------------------------
George A. Eastman, DDS
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Barry J. Eckhold
----------------------
Barry J. Eckhold
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Gary Hurand
-----------------------
Gary Hurand
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Dennis J. Ibold
---------------------------
Dennis J. Ibold
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Stanley A. Jacobson
------------------------
Stanley A. Jacobson
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ John J. Lennon
----------------------
John J. Lennon
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Milton F. Lutz, II
------------------------
Milton F. Lutz, II
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Sam H. McGoun
-------------------
Sam H. McGoun
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Kelly E. Miller
----------------------
Kelly E. Miller
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Randolph P. Piper
-------------------------
Randolph P. Piper
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Isaac J. Powell, MD
------------------------
Isaac J. Powell, MD
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ William C. Rands, III
---------------------------
William C. Rands, III
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ B. Thomas M. Smith, Jr.
----------------------------
B. Thomas M. Smith, Jr.
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Jeoffrey K. Stross, MD
-----------------------------
Jeoffrey K. Stross, MD
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10-K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2003 FOR
REPUBLIC BANCORP INC.
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as members
of the Board of Directors of Republic Bancorp Inc. (the "Company") hereby
appoints Dana M. Cluckey, President and Chief Executive Officer, and Thomas F.
Menacher, Executive Vice President, Treasurer and Chief Financial Officer of the
Company, and each of them, as the undersigned's agents and attorneys in fact to
act for and on behalf of the undersigned in signing and executing the Securities
and Exchange Commission Form 10-K 2003 Annual Report for the Company, and any
amendment thereto, in delivering and filing the same with the Securities and
Exchange Commission and in distributing the 2003 Annual Report to the
shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to be
executed this 8th day of March, 2004.
/s/ Steven E. Zack
--------------------
Steven E. Zack