POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ William T. McConnell
-----------------------------------
William T. McConnell
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ C. Daniel DeLawder
---------------------------------
C. Daniel DeLawder
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ Harry O. Egger
-----------------------------------
Harry O. Egger
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ John W. Kozak
-----------------------------------
John W. Kozak
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ Maureen Buchwald
------------------------------------
Maureen Buchwald
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ James J. Cullers
-------------------------------
James J. Cullers
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ Dominick C. Fanello
-----------------------------------
Dominick C. Fanello
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ R. William Geyer
-----------------------------------
R. William Geyer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ Howard E. LeFevre
-----------------------------------
Howard E. LeFevre
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ James A. McElroy
----------------------------------
James A. McElroy
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ John J. O'Neill
----------------------------------
John J. O'Neill
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ William A. Phillips
------------------------------------
William A. Phillips
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ J. Gilbert Reese
----------------------------------
J. Gilbert Reese
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ Rick R. Taylor
----------------------------------
Rick R. Taylor
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Park National Corporation, an Ohio corporation, (the "Company"),
which is about to file with the Securities and Exchange Commission, Washington,
D.C., under the provisions of the Securities Exchange Act of 1934, as amended,
the Annual Report on Form 10-K for the fiscal year ended December 31, 2001,
hereby constitutes and appoints William T. McConnell, C. Daniel DeLawder, and
David C. Bowers as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign both the Annual Report on
Form 10-K and any and all amendments and documents related thereto, and to file
the same, and any and all exhibits, financial statements and schedules related
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission and the American Stock Exchange, and grants unto each of
said attorneys-in-fact and agents, and substitute or substitutes, full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as
he/she might or could do in person, and hereby ratifies and confirms all things
that each of said attorneys-in-fact and agents, or any of them or his/her or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
22nd day of January 2002.
/s/ John L. Warner
------------------------------------
John L. Warner