1 Exhibit 24 POWER OF ATTORNEY METROPOLITAN FINANCIAL CORP. 1997 STOCK OPTION PLAN, AS AMENDED WHEREAS, Metropolitan Financial Corp. intends to file a registration statement on Form S-8 to register approximately 200,000 shares of Metropolitan Financial Corp. common stock ("Securities") for which options may be issued under the Metropolitan Financial Corp. 1997 Stock Option Plan, as amended ("Form S-8"); and, WHEREAS, each of the directors and/or officers of the Corporation desire to appoint attorneys-in-fact to implement the filing of the Form S-8 and take all such further and other action relating thereto as is set forth herein, NOW, THEREFORE, each of the directors and/or officers of Metropolitan Financial Corp. whose signature appears below hereby appoints and grants full authority to Robert M. Kaye, Kenneth T. Koehler, Donald F. Smith and David G. Slezak, and each of them severally, as his or her attorney-in-fact to sign in his or her name and behalf, in any and all capacities stated below and to file with the Securities and Exchange Commission ("Commission") and The Nasdaq Stock Market, Inc. ("NASDAQ"), the Form S-8, any and all amendments and supplements thereto, as appropriate, and generally to do all such things in their behalf in their capacities as directors and/or officers to enable Metropolitan Financial Corp. to comply with the provisions of the Securities Act of 1933, the Securities Exchange Act of 1934 and all requirements of the Commission and NASDAQ and all other regulatory requirements and hereby approving and ratifying all that said attorneys-in-fact, and each of them, may lawfully do, have done or cause to be done by virtue hereof. (The remainder of this page is intentionally left blank) - 1 - 2 Name Title Date ---- ----- ---- By: /s/ Robert M. Kaye Chairman of the Board, Chief Executive ---------------------------- and Director (Principal Executive Robert M. Kaye Officer) June 20, 2000 By: /s/ Kenneth T. Koehler President, Assistant Secretary, Assistant ---------------------------- Treasurer and Director June 20, 2000 Kenneth T. Koehler By: /s/ Malvin E. Bank Director June 20, 2000 ---------------------------- Malvin E. Bank By: /s/ Robert R. Broadbent Director June 20, 2000 ---------------------------- Robert R. Broadbent By: /s/ Marjorie M. Carlson Director June 20, 2000 ---------------------------- Marjorie M. Carlson By: /s/ Lois K. Goodman Director June 20, 2000 ---------------------------- Lois K. Goodman By: /s/ Marguerite B. Humphrey Director June 20, 2000 ---------------------------- Marguerite B. Humphrey By: /s/ James A. Karman Director June 20, 2000 ---------------------------- James A. Karman By: /s/ Ralph D. Ketchum Director June 20, 2000 ---------------------------- Ralph D. Ketchum By: /s/ Alfonse M. Mattia Director June 20, 2000 ---------------------------- Alfonse M. Mattia By: /s/ David P. Miller Director June 20, 2000 ---------------------------- David P. Miller By: /s/ Donald F. Smith Executive Vice President, June 20, 2000 ---------------------------- Principal Financial Officer and Donald F. Smith Principal Accounting Officer - 2 -