EX-24 7 a2052168zex-24.htm EXHIBIT 24 Prepared by MERRILL CORPORATION
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EXHIBIT 24


POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of Mid-State Bancshares, a California corporation (the "Company"), does hereby constitute and appoint Carrol R. Pruett, James W. Lokey, and James G. Stathos, and each of them (with full power to each of them to act alone), his/her true and lawful attorneys in fact and agents for him/her and on his/her behalf and in his/her name, place and stead in any and all capacities and particularly as a director of the Company, to sign, execute and file any of the documents referred to below relating to the registration in connection with the Agreement to Merge and Plan of Reorganization dated as of April 9, 2001 and amended on May 24, 2001, among the Company, Mid-State Bank & Trust, Americorp and American Commercial Bank (the "Agreement"), of shares of the Company's common stock:

    A Registration Statement of the Company respecting the shares of Company common stock to be issued pursuant to the Agreement, on Form S-4, under the Securities Act of 1933, as amended, and any and all amendments to the Registration Statement, including Post-Effective Amendments, with all exhibits and any and all documents required to be filed with respect thereto with the Securities and Exchange Commission and/or any regulatory authority for any state in the United States of America;

granting unto said attorneys and each of them full power and authority to do and perform every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully, to all intents and purposes, as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys in fact and agents or each of them may lawfully do or cause to be done by virtue hereof.

    WITNESS the signatures of the undersigned this 13th day of June, 2001.

/s/ CARROL R. PRUETT   
CARROL R. PRUETT
  Chairman of the Board

/s/ 
JAMES W. LOKEY   
JAMES W. LOKEY

 

Director

/s/ 
GRACIA B. BELLO   
GRACIA B. BELLO

 

Director

/s/ 
A. J. DIANI   
A. J. DIANI

 

Director

/s/ 
DARYL L. FLOOD   
DARYL L. FLOOD

 

Director

/s/ 
TRUDI CAREY   
TRUDI CAREY

 

Director


/s/ 
H. EDWARD HERON   
H. EDWARD HERON

 

Director

/s/ 
RAYMOND E. JONES   
RAYMOND E. JONES

 

Director

/s/ 
STEPHEN P. MAGUIRE   
STEPHEN P. MAGUIRE

 

Director

/s/ 
GREGORY R. MORRIS   
GREGORY R. MORRIS

 

Director

/s/ 
WILLIAM L. SNELLING   
WILLIAM L. SNELLING

 

Director



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POWER OF ATTORNEY