EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned directors of First Citizens Banc Corp hereby authorize and
appoint David A. Voight as our agent and attorney-in-fact, with full power to
act for us and all of us, for the purpose of subscribing our names to the Form
10-K thereof to be filed with the Securities and Exchange Commission, and for
the purpose of making any changes or amendments necessary or desirable to such
documents and to any documents ancillary thereto, with the same powers and to
the same effect as we may do if personally present.
This power of attorney has been signed in counterpart and dated this 15th day of
March by the following persons in the capacities indicated below.
/s/ John L. Bacon /s/ David A. Voight
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John L. Bacon David A. Voight
Director President and CEO, Director
/s/ Robert L. Bordner /s/ George L. Mylander
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Robert L. Bordner George S. Mylander
Director Director
/s/ Mary Lee G. Close /s/ Allen R. Nickles, CPA, CFE
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Mary Lee G. Close Allen R. Nickles, CPA, CFE
Director Director
/s/ Blythe A. Friedley /s/ Robert L. Ransom
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Blythe A. Friedley Robert L. Ransom
Director Director
/s/ Richard B. Fuller /s/ Leslie D. Stoneham
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Richard B. Fuller Leslie D. Stoneham
Director Director
/s/ H. Lowell Hoffman, M.D. /s/ Daniel J. White
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H. Lowell Hoffman, M.D. Daniel J. White
Director Director
/s/ W. Patrick Murray
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W. Patrick Murray
Director