Attached files
| file | filename |
|---|---|
| 10-K - FINANCIAL REPORT AND FOOTNOTES - OLD POINT FINANCIAL CORP | form10k.htm |
| EX-23 - EXHIBIT 23 - OLD POINT FINANCIAL CORP | ex-23.htm |
| EX-10.5 - EXHIBIT 10.5 - OLD POINT FINANCIAL CORP | ex-10-5.htm |
| EX-31 - EXHIBIT 31.1 - OLD POINT FINANCIAL CORP | ex-31-1.htm |
| EX-32 - EXHIBIT 32.1 - OLD POINT FINANCIAL CORP | ex-32-1.htm |
| EX-10.6 - EXHIBIT 10.6 - OLD POINT FINANCIAL CORP | ex-10-6.htm |
| EX-31 - EXHIBIT 31.2 - OLD POINT FINANCIAL CORP | ex-31-2.htm |
EXHIBIT 24
Old Point Financial Corporation
Power of Attorney
I, Stephen C. Adams, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Stephen C. Adams (SEAL)
Stephen C. Adams
Old Point Financial Corporation
Power of Attorney
I, James Reade Chisman, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ James Reade Chisman (SEAL)
James Reade Chisman
Old Point Financial Corporation
Power of Attorney
I, Russell S. Evans, Jr., do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Russell S. Evans, Jr. (SEAL)
Russell S. Evans, Jr.
Old Point Financial Corporation
Power of Attorney
I, Michael A. Glasser, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Michael A. Glasser (SEAL)
Michael A. Glasser
Old Point Financial Corporation
Power of Attorney
I, Dr. Arthur D. Greene, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Dr. Arthur D. Greene (SEAL)
Dr. Arthur D. Greene
Old Point Financial Corporation
Power of Attorney
I, John Cabot Ishon, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ John Cabot Ishon (SEAL)
John Cabot Ishon
Old Point Financial Corporation
Power of Attorney
I, Tom B. Langley, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Tom B. Langley (SEAL)
Tom B. Langley
Old Point Financial Corporation
Power of Attorney
I, Dr. H. Robert Schappert, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Dr. H. Robert Schappert (SEAL)
Dr. H. Robert Schappert
Old Point Financial Corporation
Power of Attorney
I, Robert F. Shuford, Sr., do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Robert F. Shuford, Sr. (SEAL)
Robert F. Shuford, Sr.
Old Point Financial Corporation
Power of Attorney
I, Robert F. Shuford, Jr., do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Robert F. Shuford, Jr. (SEAL)
Robert F. Shuford, Jr.
Old Point Financial Corporation
Power of Attorney
I, Ellen Clark Thacker, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Ellen Clark Thacker (SEAL)
Ellen Clark Thacker
Old Point Financial Corporation
Power of Attorney
I, Joseph R. Witt, do hereby constitute and appoint Robert F. Shuford, Sr. and Louis G. Morris, my true and lawful attorney-in-fact, any of whom acting singly is hereby authorized for me and in my name and on my behalf as a director and/or officer of Old Point Financial Corporation (the "Corporation"), to act and to execute any and all instruments as such attorneys or attorney deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended ("Act"), and any rules, regulations, policies or requirements of the Securities Exchange Commission (the "Commission") in respect thereof in connection with the preparation and filing by the Corporation with the Commission of its Annual Report on Form 10-K for the year ended December 31, 2015 and any and all amendments to such Report, together with such other supplements, statements, instruments and documents as such attorneys or attorney deem necessary or appropriate.
I do hereby ratify and confirm all my said attorneys or attorney shall do or cause to be done by virtue hereof.
WITNESS my execution hereof this 8th day of December, 2015.
/s/ Joseph R. Witt (SEAL)
Joseph R. Witt