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EXHIBIT 24
POWER OF ATTORNEY
(Re: Acquisition of Empire Banc Corporation)
Each of the undersigned officers and directors of HUNTINGTON BANCSHARES
INCORPORATED (the "Corporation") hereby appoints RICHARD A. CHEAP, ANNE CREEK,
and MILTON D. BAUGHMAN, as his or her attorneys, and any of them, with power to
act without the others, as his or her attorney, to sign, in his or her name and
on his or her behalf, and in any and all capacities stated below, and to cause
to be filed with the Securities and Exchange Commission (the "Commission"), the
Corporation's Registration Statement on Form S-4 (the "Registration Statement")
for the purpose of registering under the Securities Act of 1933, as amended, a
maximum of 7,000,000 authorized and unissued shares of the common stock, without
par value, of the Corporation (as such number of shares may be adjusted from
time to time for stock dividends, stock splits, or similar transactions
affecting the common stock of the Corporation generally), in connection with the
proposed merger of Empire Banc Corporation into the Corporation, and any and all
amendments, including post-effective amendments, to the Registration Statement,
hereby granting to such attorneys, and to each of them, individually, full power
and authority to do and perform in the name and on behalf of each of the
undersigned, and in any and all such capacities, every act and thing whatsoever
necessary to be done in and about the premises as fully as any of the
undersigned could or might do in person, hereby granting to each such
attorney-in-fact full power of substitution and revocation and hereby ratifying
all that any such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have signed these presents as of
the dates indicated next to their respective signatures below.
SIGNATURE: TITLE: DATE:
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/s/ Frank Wobst Chairman, Chief Executive Officer, February 16, 2000
- ----------------------------------------------- and Director
Frank Wobst (principal executive officer)
/s/ Peter E. Geier President, Chief Operating Officer, February 16, 2000
- ----------------------------------------------- and Director
Peter E. Geier
/s/ Anne Creek Executive Vice President and Chief February 16, 2000
- ----------------------------------------------- Financial Officer
Anne Creek (principal financial officer and
principal accounting officer)
Director February 16, 2000
- -----------------------------------------------
Don Conrad
/s/ Don M. Casto III Director February 16, 2000
- -----------------------------------------------
Don M. Casto III
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/s/ John B. Gerlach, Jr Director February 16, 2000
- -----------------------------------------------
John B. Gerlach, Jr.
/s/ Patricia T. Hayot Director February 16, 2000
- -----------------------------------------------
Patricia T. Hayot
/s/ Wm. J. Lhota Director February 16, 2000
- -----------------------------------------------
Wm. J. Lhota
/s/ Robert H. Schottenstein Director February 16, 2000
- -----------------------------------------------
Robert H. Schottenstein
/s/ George A. Skestos Director February 16, 2000
- -----------------------------------------------
George A. Skestos
/s/ Lewis R. Smoot, Sr. Director February 16, 2000
- -----------------------------------------------
Lewis R. Smoot, Sr.
/s/ Timothy P. Smucker Director February 16, 2000
- -----------------------------------------------
Timothy P. Smucker
/s/ William J. Williams Director February 16, 2000
- -----------------------------------------------
William J. Williams