EX-24 5 mercantileex24091202.htm EXHIBIT 24 Mercantile Bank Corporation Exhibit 24 to Form S-8 09-12-02

EXHIBIT 24



LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Betty S. Burton


 

Betty S. Burton
Director













LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ David M. Cassard


 

David M. Cassard
Director


















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Edward J. Clark


 

Edward J. Clark
Director


















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Peter A. Cordes


 

Peter A. Cordes
President, Chief Operating Officer and Director


















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ C. John Gill


 

C. John Gill
Director

















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Doyle A. Hayes


 

Doyle A. Hayes
Director


















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ David M. Hecht


 

David M. Hecht
Director
















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Gerald R. Johnson, Jr.


 

Gerald R. Johnson, Jr.
Chairman of the Board, Chief Executive Officer
and Director


















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Susan K. Jones


 

Susan K. Jones
Director

















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Lawrence W. Larsen


 

Lawrence W. Larsen
Director

















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Calvin D. Murdock


 

Calvin D. Murdock
Director



















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Michael H. Price


 

Michael H. Price
Director


















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Dale J. Visser


 

Dale J. Visser
Director



















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Donald Williams


 

Donald Williams
Director



















LIMITED POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, does hereby appoint, GERALD R. JOHNSON, MICHAEL H. PRICE and CHARLES E. CHRISTMAS, and any of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Mercantile Bank Corporation, a Form S-8 Registration Statement of Mercantile Bank Corporation for Mercantile Bank Corporation Employee Stock Purchase Plan of 2002, any and all pre-effective or post-effective amendments to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


September 12, 2002

/s/ Robert M. Wynalda


 

Robert M. Wynalda
Director