EXHIBIT 24
POWER OF ATTORNEY
Each person whose signature appears below appoints Robert L. Cole and
David A. Wilson, as such person's true and lawful attorney to execute in the
name of each such person, a Registration Statement of Form S-8 registering under
the Securities Act of 1933, as amended, common shares to be sold under the PSB
Group, Inc. 2004 Stock Compensation Plan; and to file any amendments to that
Registration Statement that such attorney may deem necessary or desirable to
enable the Registrant to comply with the Securities Act of 1933, as amended, and
any rules, regulations, and requirements of the Securities and Exchange
Commission with respect thereto; and each of the undersigned hereby ratifies all
that said attorney will do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of
Attorney and has been signed by the following persons on the date indicated
opposite his/her name.
<Caption>
Signature Title Date
--------- ----- -----
/s/Robert L. Cole President, Chief Executive Officer August 19, 2004
- -------------------------------------------- (Principal Executive Officer)
Robert L. Cole and Director
/s/David L. Wood Chairman of the Board August 19, 2004
- -------------------------------------------- and Director
David L. Wood
/s/James B. Jacobs Director August 19, 2004
- --------------------------------------------
James B. Jacobs
/s/Michael J. Kowalski Director August 19, 2004
- --------------------------------------------
Michael J. Kowalski
/s/Longine V. Morawski Director August 19, 2004
- --------------------------------------------
Longine V. Morawski
/s/Sydney L. Ross Director August 19, 2004
- --------------------------------------------
Sydney L. Ross
/s/Edward H. Turner Director August 19, 2004
- --------------------------------------------
Edward H. Turner