Attached files

file filename
EX-12 - COMPUTATION OF RATIOS - First Guaranty Bancshares, Inc.ex12.htm
EX-11 - COMPUTATION OF EPCS - First Guaranty Bancshares, Inc.ex-11.htm
EX-31.1 - CEO 302 CERTIFICATION - First Guaranty Bancshares, Inc.ex31-1.htm
EX-31.2 - CFO 302 CERTIFICATION - First Guaranty Bancshares, Inc.ex31-2.htm
EX-32.2 - CFO 906 CERTIFICATION - First Guaranty Bancshares, Inc.ex32-2.htm
EX-14.4 - CODE OF CONDUCT FOR SENIOR FINANCIAL OFFICERS - First Guaranty Bancshares, Inc.ex14-4.htm
EX-99.2 - CFO TARP CERTIFICATION - First Guaranty Bancshares, Inc.ex99-2.htm
EX-14.3 - CODE OF CONDUCT FOR EMPLOYEES, OFFICERS AND DIRECTORS - First Guaranty Bancshares, Inc.ex14-3.htm
EX-32.1 - CEO 906 CERTIFICATION - First Guaranty Bancshares, Inc.ex32-1.htm
EX-99.1 - CEO TARP CERTIFICATION - First Guaranty Bancshares, Inc.ex99-1.htm
10-K - FIRST GUARANTY BANCSHARES FORM 10 K 12-31-10 - First Guaranty Bancshares, Inc.form10-k.htm

EX-24 6 ex24.htm EXHIBIT 24
Exhibit 24
 
RESOLUTION
BOARD OF DIRECTORS
FIRST GUARANTY BANCSHARES, INC.
HAMMOND, LOUISIANA
MARCH 18, 2011

 
    The following resolution was introduced, seconded and unanimously adopted at a regular meeting of the Board of Directors of First Guaranty Bancshares, Inc., Hammond, Louisiana, held on the 18th day of March 2011, whereby a quorum was present and voting.

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BE IT RESOLVED that the Chief Executive Officer and the Chief Financial Officer, Treasurer and Secretary of the holding company are, and each of them hereby is, authorized, empowered and directed to prepare an Annual Report to Stockholders to be mailed to Stockholders of the holding company.

FURTHER RESOLVED that Chief Executive Officer Alton B. Lewis and the Chief Financial Officer, Treasurer and Secretary Eric J. Dosch, be, and each of them hereby is, authorized and directed to execute on behalf of any director or officer of the holding company, the Annual Report on Form 10-K, those persons to act pursuant to powers of attorney granted to them by those directors or officers, and to file with the Securities and Exchange Commission the Annual Report on Form 10-K.

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CERTIFICATE

I hereby certify that the above and foregoing is a true and correct copy of the Resolution adopted by the Board of Directors of First Guaranty Bancshares, Inc. at a regular meeting held at its domicile on the 18th day of March 2011, at which a quorum was present and voting and that the same has not been rescinded or revoked.

/s/Eric J. Dosch
Eric J. Dosch
Chief Financial Officer, Treasurer and
Secretary to the Board of Directors
First Guaranty Bancshares, Inc.
S E A L

/s/Marshall T. Reynolds
                    Marshall T.  Reynolds
Chairman of the Board of Directors
First Guaranty Bancshares, Inc.