Attached files

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EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - CHOICEONE FINANCIAL SERVICES INCex23.htm
EX-32 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND TREASURER - CHOICEONE FINANCIAL SERVICES INCex32.htm
EX-31.2 - CERTIFICATION OF THE TREASURER - CHOICEONE FINANCIAL SERVICES INCex31-2.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - CHOICEONE FINANCIAL SERVICES INCex31-1.htm
EX-21 - SUBSIDIARIES OF CHOICEONE FINANCIAL SERVICES INC. - CHOICEONE FINANCIAL SERVICES INCex21.htm
EX-10.2 - STOCK INCENTIVE PLAN OF 2012 - CHOICEONE FINANCIAL SERVICES INCex10-2.htm
10-K - ANNUAL REPORT - CHOICEONE FINANCIAL SERVICES INCcofs-10k_123117.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 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, 2017, 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, 2018 /s/ Greg L. Armock  
  (signature)  
   
  Greg L. Armock  
  (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, 2017, 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, 2018 /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, 2017, 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: February 4, 2018 /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, 2017, 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, 2018 /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, 2017, 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, 2018 /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, 2017, 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, 2018 /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, 2017, 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, 2018 /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, 2017, 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, 2018 /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, 2017, 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, 2018 /s/ Roxanne M. Page  
  (signature)  
   
 

Roxanne M. Page

 
  (type or print name)