SECTION 16 POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints Janet A. Valentine
and Carroll C. Markley, my true and lawful attorneys-in-fact and agents,
each acting alone, with full powers of substitution, for me and in my
name, place and stead, in any and all capacities, to sign any and all
Forms 3, 4 or 5 in connection with my beneficial ownership of securities
of Millennium Bankshares Corporation (the "Company") that may be required
of me pursuant to Section 16 of the Securities and Exchange Act of 1934 and
the rules and regulations promulgated thereunder, and to file the same and
all other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, each acting alone,
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 I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, each acting alone,
or his substitute, may lawfully do or cause to be done by virtue hereof.

	I declare that any act or thing lawfully done hereunder by my
said attorneys-in-fact and agents shall be binding on myself and my heirs,
legal and personal representatives, and assigns, whether the same shall have
been done before or after my death, or other revocation of this instrument,
unless and until reliable notice thereof shall have been received by any party
who, upon the faith of this instrument, accepts my said attorneys-in-fact and
agents as authorized to represent me.

	This power of attorney and the authority of my attorneys-in-fact
and agents hereunder shall not terminate on my disability but shall remain
in full force and effect for so long as I am an officer or director of the
Company and for such time thereafter as may be necessary to file any
such reports.

	IN WITNESS WHEREOF, I have hereunto set my hand and seal.

Dated:					Signed:

  01/30/04				/s/ L. James D'Agostino