Attached files

file filename
10-K - FORM 10-K - AMCORE FINANCIAL INCd10k.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - AMCORE FINANCIAL INCdex21.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO 18 U.S.C. SECTION 1350 - AMCORE FINANCIAL INCdex321.htm
EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - AMCORE FINANCIAL INCdex231.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO RULE 13A-14 AND RULE 15D-14 OF THE EXCHANGE ACT - AMCORE FINANCIAL INCdex312.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO 18 U.S.C. SECTION 1350 - AMCORE FINANCIAL INCdex322.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO RULE 13A-14 AND RULE 15D-14 OF THE EXCHANGE ACT - AMCORE FINANCIAL INCdex311.htm

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENT, that each of the undersigned directors and officers of AMCORE Financial, Inc., a Nevada corporation, which is about to file an annual report for the year ended December 31, 2009, pursuant to Section 13 or 15(d) of the Securities Act of 1934 on Form 10-K with the Securities and Exchange Commission, Washington, D.C., 20549 hereby constitutes and appoints WILLIAM R. MCMANAMAN and JUDITH CARRÉ SUTFIN, and each of them, his true and lawful attorney-in-fact and agents with power of substitution and resubstitution, from them and in their name, place and stead, in any and all capacities, to sign the Company’s Form 10-K and other documents in connection therewith with the Securities and Exchange Commission, granting unto the attorneys-in-fact and agents, and each of them full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they might or could do in person, thereby ratifying and confirming all that said attorney-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, know that the undersigned as a director or officer has hereunto set their hand as of this 22nd day of March, 2010.

 

/s/    Paula A. Bauer        

      /s/    Paul Donovan           

Paula A. Bauer

      Paul Donovan   

/s/    John W. Gleeson        

      /s/    John A. Halbrook           

John W. Gleeson

      John A. Halbrook   

/s/    Frederick D. Hay        

      /s/    Teresa Iglesias-Solomon           

Frederick D. Hay

      Teresa Iglesias-Solomon   

/s/    William R. McManaman        

      /s/    Steven S. Rogers           

William R. McManaman

      Steven S. Rogers   

/s/    Jack D. Ward        

        

Jack D. Ward