Attached files

file filename
10-K - FORM 10-K - PVF CAPITAL CORPd10k.htm
EX-3.3 - BYLAWS OF THE BOARD OF DIRECTORS OF PVF CAPITAL CORP., AS AMENDED AND RESTATED - PVF CAPITAL CORPdex33.htm
EX-32.1 - SECTION 906 CEO AND CFO CERTIFICATION - PVF CAPITAL CORPdex321.htm
EX-21.1 - SUBSIDIARIES OF PVF CAPITAL CORP. - PVF CAPITAL CORPdex211.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - PVF CAPITAL CORPdex312.htm
EX-23.1 - CONSENT OF CROWE HORWATH - PVF CAPITAL CORPdex231.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - PVF CAPITAL CORPdex311.htm

EXHIBIT 24.1

PVF CAPITAL CORP.

POWER OF ATTORNEY

Each undersigned director and/or officer of PVF Capital Corp. whose signature appears below hereby constitutes and appoints Robert J. King, Jr., James H. Nicholson and Jeffrey N. Male, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities and Exchange Act of 1934, as amended, the Corporation’s Annual Report on Form 10-K for the fiscal year ended June 30, 2010, and any and all amendments (on Form 10-K/A) and exhibits to the foregoing and any and all other documents to be filed with the Securities and Exchange Commission pertaining to such Annual Report, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises or in the name, place and stead of each of the said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

Effective the 17th day of September, 2010, unless otherwise indicated below.

 

/s/ Robert J. King, Jr.

Robert J. King, Jr.

President, Chief Executive Officer and Director

(Principal Executive Officer)

    

/s/ James H. Nicholson

James H. Nicholson

Executive Vice President and Chief Financial Officer

(Principal Financial Officer and Principal Accounting Officer)

/s/ Mark D. Grossi

Mark D. Grossi

Chairman of the Board

    

/s/ Marty E. Adams

Marty E. Adams

Director

/s/ Steven A. Calabrese

Steven A. Calabrese

Director

    

/s/ Frederick D. DiSanto

Frederick D. DiSanto

Director

/s/ Umberto P. Fedeli

Umberto P. Fedeli

Director

    

/s/ Richard R. Hollington, III

Richard R. Hollington, III

Director

/s/ Stuart D. Neidus

Stuart D. Neidus

Director