CHOICEONE FINANCIAL SERVICES INC - FORM 10-K - EX-24 - POWERS OF ATTORNEY - March 16, 2020

Attached files

file filename
EX-32 - CERTIFICATION - CHOICEONE FINANCIAL SERVICES INCex32.htm
EX-31.2 - CERTIFICATION OF TREASURER - CHOICEONE FINANCIAL SERVICES INCex31-2.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - CHOICEONE FINANCIAL SERVICES INCex31-1.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - CHOICEONE FINANCIAL SERVICES INCex-23.htm
EX-21 - SUBSIDIARIES OF CHOICEONE FINANCIAL SERVICES, INC. - CHOICEONE FINANCIAL SERVICES INCex-21.htm
EX-10.5 - DIRECTOR EQUITY COMPENSATION PLAN OF 2019 - CHOICEONE FINANCIAL SERVICES INCex10-5.htm
EX-10.4 - DIRECTORS' STOCK PURCHASE PLAN, AS AMENDED - CHOICEONE FINANCIAL SERVICES INCex10-4.htm
EX-4.2 - DESCRIPTION OF RIGHTS OF SHAREHOLDERS - CHOICEONE FINANCIAL SERVICES INCex4-2.htm
10-K - ANNUAL REPORT - CHOICEONE FINANCIAL SERVICES INCcofs-10k_123119.htm

 

ChoiceOne Financial Services, Inc. 10-K

 

EXHIBIT 24

 

 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 13, 2020 /s/ James A. Bosserd
  (signature)
   
  James A. Bosserd
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 20, 2020 /s/ Keith D. Brophy
  (signature)
   
  Keith D. Brophy
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 20, 2020 /s/ Michael J. Burke, Jr.
  (signature)
   
  Michael J. Burke, Jr.
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 14, 2020 /s/ Harold J. Burns
  (signature)
   
  Harold J. Burns
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 22, 2020 /s/ Eric E. Burrough
  (signature)
   
  Eric E. Burrough
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 14, 2020 /s/ David H. Bush
  (signature)
   
  David H. Bush
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 14, 2020 /s/ Bruce J. Cady
  (signature)
   
  Bruce J. Cady
  (type or print name)

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 17, 2020 /s/ Patrick A. Cronin
  (signature)
   
  Patrick A. Cronin
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 21, 2020 /s/ Jack G. Hendon
  (signature)
   
  Jack G. Hendon
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 22, 2020 /s/ Paul L. Johnson
  (signature)
   
  Paul L. Johnson
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 20, 2020 /s/ Gregory A. McConnell
  (signature)
   
  Gregory A. McConnell
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 17, 2020 /s/ Nels W. Nyblad
  (signature)
   
  Nels W. Nyblad
  (type or print name)

 

 

 
 

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer, or both, of ChoiceOne Financial Services, Inc., does hereby appoint Kelly J. Potes, Adom J. Greenland, and Thomas L. Lampen, or any of them, his or her attorneys or attorney, with full power of substitution, to execute in his or her name an Annual Report of ChoiceOne Financial Services, Inc. on Form 10-K for its fiscal year ended December 31, 2019, and any amendments to that report, and to file it with the Securities and Exchange Commission. Each attorney shall have power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act to be done in the premises as fully and to all intents and purposes as the undersigned could do in person, and the undersigned hereby ratifies and approves the acts of such attorneys.

 

Dated: January 19, 2020 /s/ Roxanne M. Page
  (signature)
   
  Roxanne M. Page
  (type or print name)

 

 

 

 

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