Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - HUNTINGTON PREFERRED CAPITAL INC | c97778e10vk.htm |
| EX-99.1 - EXHIBIT 99.1 - HUNTINGTON PREFERRED CAPITAL INC | c97778exv99w1.htm |
| EX-32.2 - EXHIBIT 32.2 - HUNTINGTON PREFERRED CAPITAL INC | c97778exv32w2.htm |
| EX-12.1 - EXHIBIT 12.1 - HUNTINGTON PREFERRED CAPITAL INC | c97778exv12w1.htm |
| EX-31.2 - EXHIBIT 31.2 - HUNTINGTON PREFERRED CAPITAL INC | c97778exv31w2.htm |
| EX-31.1 - EXHIBIT 31.1 - HUNTINGTON PREFERRED CAPITAL INC | c97778exv31w1.htm |
| EX-32.1 - EXHIBIT 32.1 - HUNTINGTON PREFERRED CAPITAL INC | c97778exv32w1.htm |
Exhibit 24.1
POWER OF ATTORNEY
Each director and officer of Huntington Preferred Capital, Inc. (the “Corporation”), whose
signature appears below hereby appoints Donald R. Kimble and Thomas P. Reed, or any of them, as his
or her attorney-in-fact, to sign, in his or her name and behalf and in any and all capacities
stated below, and to cause to be filed with the Securities and Exchange Commission, the
Corporation’s Annual Report on Form 10-K (the “Annual Report”) for the fiscal year ended December
31, 2009, and likewise to sign and file any amendments, including post-effective amendments, to the
Annual Report, and the Corporation hereby also appoints such persons as its attorneys-in-fact and
each of them as its attorney-in-fact with like authority to sign and file the Annual Report and any
amendments thereto in its name and behalf, each such person and the Corporation hereby granting to
such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that such
attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, in counterparts if
necessary, effective as of March 15, 2010.
DIRECTORS/OFFICERS:
| Signatures | Title | |
/s/ Donald R. Kimble
|
President and Director (Principal Executive Officer) |
|
/s/ Thomas P. Reed
|
Vice President and Director (Principal Financial and Accounting Officer) |
|
/s/ Richard A. Cheap
|
Director | |
/s/ Reginald D. Dickson
|
Director | |
/s/ Edward J. Kane
|
Director | |
/s/ Roger E. Kephart
|
Director | |
/s/ James D. Robbins
|
Director | |
/s/ Karen D. Roggenkamp
|
Director |