CHOICEONE FINANCIAL SERVICES INC - FORM 10-K - EX-24.1 - POWERS OF ATTORNEY - March 27, 2017

Attached files

file filename
EX-10.3 - AMENDED AND RESTATED EXECUTIVE STOCK INCENTIVE PLAN - CHOICEONE FINANCIAL SERVICES INCex10-3.htm
EX-32 - CERTIFICATION OF CHIEF EXEUTIVE OFFICER AND TREASURER - 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 INCex23.htm
EX-21 - SUBSIDIARIES OF CHOICEONE FINANCIAL SERVICES, INC. - CHOICEONE FINANCIAL SERVICES INCex21.htm
EX-10.7 - AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN - CHOICEONE FINANCIAL SERVICES INCex10-7.htm
EX-10.4 - DIRECTORS' STOCK PURCHASE PLAN - CHOICEONE FINANCIAL SERVICES INCex10-4.htm
10-K - ANNUAL REPORT - CHOICEONE FINANCIAL SERVICES INCcofs-10k_123116.htm
 

ChoiceOne Financial Services, Inc. - 10-K

Exhibit 24.1

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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 28, 2017 /s/ Frank G. Berris
  (signature)
   
  Frank G. Berris
  (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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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, 2017 /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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 25, 2017 /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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 23, 2017 /s/ K. Timothy Bull
  (signature)
   
  K. Timothy Bull
  (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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 23, 2017 /s/ William F. Cutler, Jr.
  (signature)
   
  William F. Cutler, 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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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, 2017 /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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 25, 2017 /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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 24, 2017 /s/ Raymond A. Lanning
  (signature)
   
  Raymond A. Lanning
  (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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 24, 2017 /s/ Dennis C. Nelson
  (signature)
   
  Dennis C. Nelson
  (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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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 25, 2017 /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 Mary J. Johnson, Kelly J. Potes 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, 2016, 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, 2017 /s/ Roxanne M. Page
  (signature)
   
  Roxanne M. Page
  (type or print name)

 

 

 

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