EXHIBIT 24
POWER OF ATTORNEY
WHEREAS, Metropolitan Financial Corp. (the "Corporation") intends to file
an annual report on Form 10-K for the year ended December 31, 2001 (the "10-K")
and a Notice of Annual Shareholders Meeting and Proxy Statement for the
Corporation's 2002 Annual Shareholders Meeting, including preliminary proxy
statements, if necessary (the "Proxy"), and other documents, statements and
filings related thereto, with the SEC and NASDAQ; and,
WHEREAS, each of the directors and/or officers of the Corporation desire to
appoint attorneys-in-fact to implement the filing of the 10-K and the Proxy 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 SEC and NASDAQ the 10-K and the Proxy, any and all amendments to the
10-K and the Proxy making such changes in the 10-K and the Proxy, as
appropriate, all other documents, statements and filings related to the 10-K and
Proxy 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
its regulatory obligations, including but not limited to the provisions of the
Securities Act of 1933, the Securities Exchange Act of 1934 and all requirements
of the SEC and NASDAQ 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.
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Name Title Date
---- ----- ----
By: /s/ Robert M. Kaye Chairman of the Board, Chief Executive
--------------------------- and Director (Principal Executive
Robert M. Kaye Officer) February 19, 2002
By: /s/ Kenneth T. Koehler President, Assistant Secretary, Assistant
--------------------------- Treasurer and Director February 19, 2002
Kenneth T. Koehler
By: /s/ Malvin E. Bank Vice Chairman, Secretary February 19, 2002
--------------------------- and Director
Malvin E. Bank
By: /s/ Robert R. Broadbent Director March 26, 2002
---------------------------
Robert R. Broadbent
By: /s/ Marjorie M. Carlson Director February 19, 2002
---------------------------
Marjorie M. Carlson
By: /s/ Lois K. Goodman Director February 19, 2002
---------------------------
Lois K. Goodman
By: /s/ Marguerite B. Humphrey Director February 19, 2002
---------------------------
Marguerite B. Humphrey
By: /s/ James A. Karman Director February 19, 2002
---------------------------
James A. Karman
By: /s/ Ralph D. Ketchum Director February 19, 2002
---------------------------
Ralph D. Ketchum
By: /s/ Alfonse M. Mattia Director February 19, 2002
---------------------------
Alfonse M. Mattia
By: /s/ David P. Miller Director February 19, 2002
---------------------------
David P. Miller
By: /s/ Donald F. Smith Chief Financial Officer (Principal
--------------------------- Financial Officer and Accounting
Donald F. Smith Officer) March 26, 2002
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