Attached files
| file | filename |
|---|---|
| 10-K - SUMMIT FINANCIAL GROUP 10-K - SUMMIT FINANCIAL GROUP, INC. | f10k1209.htm |
| EX-31.2 - SOX SECTION 302 CFO CERT - SUMMIT FINANCIAL GROUP, INC. | sox302cfo.htm |
| EX-31.1 - SOX SECTION 302 CEO CERT - SUMMIT FINANCIAL GROUP, INC. | sox302ceo.htm |
| EX-23 - CONSENT OF PUBLIC ACCOUNTING FIRM - SUMMIT FINANCIAL GROUP, INC. | consentofcpa.htm |
| EX-32.1 - SOX SECTION 906 CEO CERT - SUMMIT FINANCIAL GROUP, INC. | sox906ceocert.htm |
| EX-32.2 - SOX SECTION 906 CFO CERT - SUMMIT FINANCIAL GROUP, INC. | sox906cfocert.htm |
| EX-10.13 - AMENDED BOARD ATTENDANCE & COMPENSATION POLICY - SUMMIT FINANCIAL GROUP, INC. | boardattendcomppolicy.htm |
Exhibit
24
POWER
OF ATTORNEY
KNOW ALL
MEN BY THESE PRESENTS, that each person whose signature appears below,
constitutes and appoints Robert S. Tissue and Julie R. Cook or either of them
his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign Summit Financial Group, Inc.’s Annual Report on
Form 10-K for the fiscal year ended December 31, 2009, and all amendments
thereto, and file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto
said 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 he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
|
/s/ Oscar
M. Bean
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/s/ Gary
L. Hinkle
|
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Oscar
M. Bean
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Gary
L. Hinkle
|
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/s/ Frank
A. Baer, III
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/s/ Gerald
W. Huffman
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Frank
A. Baer, III
|
Gerald
W. Huffman
|
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/s/ Dewey
F. Bensenhaver, M.D.
|
/s/ H.
Charles Maddy, III
|
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Dewey
F. Bensenhaver, M.D.
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H.
Charles Maddy, III
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/s/ James
M. Cookman
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/s/ Duke
A. McDaniel
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James
M. Cookman
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Duke
A. McDaniel
|
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/s/ John
W. Crites
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/s/ Ronald
F. Miller
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John
W. Crites
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Ronald
F. Miller
|
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/s/ Patrick
N. Frye
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/s/ G.
R. Ours, Jr.
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Patrick
N. Frye
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G.
R. Ours, Jr.
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/s/ James
P. Geary, II
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/s/ Phoebe
Fisher Heishman
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James
P. Geary, II
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Phoebe
Fisher Heishman
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/s/ Georgette
R. George
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/s/ Charles
S. Piccirillo
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Georgette
R. George
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Charles
S. Piccirillo
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/s/ Thomas
J. Hawse, III
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||
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Thomas
J. Hawse, III
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