0001209191-23-031300.txt : 20230522
0001209191-23-031300.hdr.sgml : 20230522
20230522075909
ACCESSION NUMBER: 0001209191-23-031300
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230518
FILED AS OF DATE: 20230522
DATE AS OF CHANGE: 20230522
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McLean Scott Charles
CENTRAL INDEX KEY: 0001318144
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40637
FILM NUMBER: 23942459
MAIL ADDRESS:
STREET 1: 101 WEINGARTEN PLACE
CITY: CARY
STATE: NC
ZIP: 27519
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TC Bancshares, Inc.
CENTRAL INDEX KEY: 0001850398
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 000000000
STATE OF INCORPORATION: GA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 131 S DAWSON ST
CITY: THOMASVILLE
STATE: GA
ZIP: 31792
BUSINESS PHONE: 229-226-3221
MAIL ADDRESS:
STREET 1: 131 S DAWSON ST
CITY: THOMASVILLE
STATE: GA
ZIP: 31792
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-05-18
0
0001850398
TC Bancshares, Inc.
TCBC
0001318144
McLean Scott Charles
131 SOUTH DAWSON STREET
THOMASVILLE
GA
31792-5506
0
1
0
0
EVP-CHIEF FINANCIAL OFFICER
Common Stock
0
D
Executive Vice President, Chief Financial Officer
Exhibit Index: Exhibit 24.1, Power of Attorney
/s/ Greg Eiford, as Attorney-in-Fact
2023-05-22
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY EX
24.1
Know all by these presents, that the undersigned, Scott McLean, hereby makes,
constitutes and appoints each of Wes Scott, Esq., Robert Klingler, Esq., Cindy
Hall, Administrative Assistant, Mary Campbell, Paralegal of Nelson Mullins Riley
& Scarborough LLP ("NMRS") and each of Greg Eiford, President & CEO of TC
Bancshares, Inc., or any of them acting singly, and will full power of
substitution and re-substitution, the undersigned's true and lawful
attorney-in-fact (each of such persons and their substitutes being referred to
herein as the "attorney-in-fact"), with full power to act for the undersigned
and in the undersigned's name, place and stead, in any and all capacities to:
(1) Prepare, execute, and submit to the Securities and Exchange Commission
("SEC"), a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required or considered by the
Attorney-in-Fact to be advisable under Section 13 or Section 16 of the
Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation
of the SEC;
(2) Prepare, execute, and submit to the SEC, TC Bancshares, Inc. (the
"Company"), and/or any national securities exchange on which the Company's
securities are listed any and all reports (including any amendments thereto) the
undersigned is required to file with the SEC, or which the Attorney-in-Fact
considers it advisable to file with the SEC, under Section 13 or Section 16 of
the Exchange Act or any rule or regulation thereunder, or under Rule 144 under
the Securities Act of 1933 ("Rule 144"), with respect to the any security of the
Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and
(3) Obtain, as the undersigned's representative and on the undersigned's behalf,
information regarding transactions in the Company's equity securities from any
third party, including the Company and any brokers, dealers, employee benefit
plan administrators and trustees, and the undersigned hereby authorizes any such
third party to release any such information to the Attorney-in-Fact.
The undersigned acknowledges that:
(a) This Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act in his or her discretion on information provided to such
Attorney-in-Fact without independent verification of such information;
(b) Any documents prepared or executed by the Attorney-in-Fact on behalf of the
undersigned pursuant to this Power of Attorney will be in such form and will
contain such information as the Attorney-in-Fact, in his or her discretion,
deems necessary or desirable;
(c) Neither the Company nor the Attorney-in-Fact assumes any liability for the
undersigned's responsibility to comply with the requirements of Section 13 or
Section 16 of the Exchange Act, or Rule 144, any liability of the undersigned
for any failure to comply with such requirements, or any liability of the
undersigned for disgorgement of profits under Section 16(b) of the Exchange Act;
and
(d) This Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under Section 13 or Section 16
the Exchange Act, including, without limitation, the reporting requirements
under Section 13 or Section 16 of the Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power and authority
to do and perform each and every act and thing requisite, necessary or advisable
to be done in connection with the foregoing, as fully, to all intents and
purposes, as the undersigned might or could do in person, hereby ratifying and
confirming all that the Attorney-in-Fact, or his or her substitute or
substitutes, shall lawfully do or cause to be done by authority 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 4 or 5 or Schedules 13D or 13G
or Forms 144 with respect to the undersigned's holdings of and transactions in
securities of the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all
previous powers of attorney with respect to the subject matter of this Power of
Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of
this 21st day of April, 2023.
/s/ Scott C. McLean
_______________________________
by: Scott McLean
Sworn and Subscribed before me
this 21st day of April, 2023
/s/ Alicia Moore
_______________________________
Notary Public, State of Georgia
My Commission Expires 2/27/2026
(Notarial Seal)