EXHIBIT 24
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Jerry D. Campbell
---------------------
Jerry D. Campbell
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ George J. Butvilas
----------------------
George J. Butvilas
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Mary P. Cauley
------------------
Mary P. Cauley
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Dana M. Cluckey
-------------------
Dana M. Cluckey
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Richard J. Cramer
---------------------
Richard J. Cramer
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ George A. Eastman, DDS
----------------------------
George A. Eastman, DDS
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Howard J. Hulsman
---------------------
Howard J. Hulsman
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Gary Hurand
---------------
Gary Hurand
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Dennis J. Ibold
-------------------
Dennis J. Ibold
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Stanley A. Jacobson
-----------------------
Stanley A. Jacobson
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ John J. Lennon
------------------
John J. Lennon
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Sam H. McGoun
-----------------
Sam H. McGoun
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Kelly E. Miller
-------------------
Kelly E. Miller
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Joe D. Pentecost
--------------------
Joe D. Pentecost
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned,
as members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents
to be executed this 21st day of February, 2002.
/s/ Randolph P. Piper
---------------------
Randolph P. Piper
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Isaac J. Powell, MD
-----------------------
Isaac J. Powell, MD
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ B. Thomas M. Smith, Jr.
----------------------------
B. Thomas M. Smith, Jr.
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Jeoffrey K. Stross, MD
--------------------------
Jeoffrey K. Stross, MD
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Peter Van Pelt
------------------
Peter Van Pelt
POWER OF ATTORNEY TO EXECUTE
SECURITIES AND EXCHANGE COMMISSION
FORM 10K ANNUAL REPORT FOR YEAR
ENDED DECEMBER 31, 2001 FOR
REPUBLIC BANCORP INC.
---------------------
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned, as
members of the Board of Directors of Republic Bancorp Inc. (the "Company")
hereby appoints Dana M. Cluckey, President and Chief Executive Officer, and
Thomas F. Menacher, Executive Vice President, Treasurer and Chief Financial
Officer of the Company, and each of them, as the undersigned's agents and
attorneys in fact to act for and on behalf of the undersigned in signing and
executing the Securities and Exchange Commission Form 10K 2001 Annual Report for
the Company, and any amendment thereto, in delivering and filing the same with
the Securities and Exchange Commission and in distributing the 2001 Annual
Report to the shareholders of the Company and other interested parties.
IN WITNESS WHEREOF the undersigned has caused these presents to
be executed this 21st day of February, 2002.
/s/ Steven E. Zack
------------------
Steven E. Zack