EX-24 8 l16284aexv24.htm EXHIBIT 24 POWER OF ATTORNEY Exhibit 24
 

Exhibit 24
Central Federal Corporation
Power of Attorney
Registration Statement on Form S-2
The undersigned directors and officers of Central Federal Corporation (the “Company”) hereby constitute and appoint Eloise L. Mackus, Therese Ann Liutkus and Stanley E. Everett, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933 a registration statement on Form S-2 to register certain shares of the Company=s Common Stock, and any and all amendments and exhibits thereto and any and all applications or other documents to be filed with the Securities and Exchange Commission, National Association of Securities Dealers and any state securities agencies pertaining to such registration statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
Dated the 28th day of October, unless otherwise indicated.
     
Signature           Title
/s/David C. Vernon
 
David C. Vernon
  Chairman of the Board
 
   
/s/Mark S. Allio
 
Mark S. Allio
  Vice Chairman of the Board; President and Chief Executive Officer (principal executive officer)
 
   
/s/Therese Ann Liutkus
 
Therese Ann Liutkus
  Treasurer and Chief Financial Officer (principal financial officer and principal accounting officer)
 
   
/s/Jeffrey W. Aldrich
 
Jeffrey W. Aldrich
  Director
 
   
/s/Thomas P. Ash
 
Thomas P. Ash
  Director
 
   
/s/W. R. Downing
 
W. R. Downing
  Director
 
   
/s/Gerry W. Grace
 
Gerry W. Grace
  Director
 
   
/s/Jerry F. Whitmer
 
Jerry F. Whitmer
  Director