EX-24.1 2 rrd34410_38785.htm LIMITED POWER OF ATTORNEY rrd34410_38785.html
METROCORP BANCSHARES, INC.

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS


Know all by these presents, that the undersigned hereby constitutes and appoints each of
Allen D. Brown and David D. Rinehart, each acting individually, as the undersigned's true and
lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in
the name, please and stead of the undersigned to:
1.	prepare, execute, acknowledge, deliver and file for and on behalf of the
undersigned, in the undersigned's capacity as an officer and/or director of MetroCorp
Bancshares, Inc. (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and
regulations promulgated thereunder, as amended from time to time (the "Exchange Act");
2.	seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees, and the undersigned hereby
authorizes any such person to release any such information to the attorney's in fact and approves
and ratifies any such release of information;
3.	do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and
execute any amendment or amendments thereto, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar authority; and
4.	take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable.
The undersigned acknowledges that:
1.	this Power of Attorney authorizes, but does not require, each such attorney-in-fact
to act in their discretion on information provided to such attorney-in-fact without independent
verification of such information;
2.	neither the Company nor either of the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, assumes (i) any liability for the undersigned's
responsibility to comply with the requirement of the Exchange Act; (ii) any liability of the
undersigned for any failure to comply with such requirements or (iii) any obligation or liability
of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
3.	this Power of Attorney does not relieve the undersigned from responsibility for
compliance with the undersigned's obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing whatsoever requisite,
necessary or appropriate to be done in and about the foregoing matters as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying all that each such attorney-in-fact of, for and on
behalf of the undersigned, , or such attorney-in-fact's substitute, shall lawfully do or cause to be
done by virtue of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of March, 2003.

	_/s/ David Tai_____
	Signature

	__David Tai________
	Print Name

STATE OF TEXAS

COUNTY OF HARRIS

	On this 19th day of March, 2003, David Tai personally appeared before me, and
acknowledged that s/he executed the foregoing instrument for the purposes therein contained.

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


			_/s/ Betty Smallwood		__
			Notary Public in and for the State of Texas

			My Commission Expires:  11/03/2006
HOUSTON\1695269.1