-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Vbw2wNvJyF1jrdGabwPh0yblUro/X+yXnLQU97xj1NcLq3ezpcnaPqZzJA0y+jVS KuBMw4bMdrW9QMaSR4Sb5w== 0001209191-07-061054.txt : 20071101 0001209191-07-061054.hdr.sgml : 20071101 20071101162230 ACCESSION NUMBER: 0001209191-07-061054 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071101 FILED AS OF DATE: 20071101 DATE AS OF CHANGE: 20071101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mauro Josephine CENTRAL INDEX KEY: 0001393120 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52749 FILM NUMBER: 071207195 BUSINESS ADDRESS: BUSINESS PHONE: 201 944-8600 MAIL ADDRESS: STREET 1: 204 MAIN STREET CITY: FORT LEE STATE: NJ ZIP: 07024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bancorp of New Jersey, Inc. CENTRAL INDEX KEY: 0001390312 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 208444387 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1206 BUSINESS ADDRESS: STREET 1: 204 MAIN STREET CITY: FORT LEE STATE: NJ ZIP: 07024 BUSINESS PHONE: (201) 944-8600 MAIL ADDRESS: STREET 1: 204 MAIN STREET CITY: FORT LEE STATE: NJ ZIP: 07024 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-11-01 0 0001390312 Bancorp of New Jersey, Inc. NONE 0001393120 Mauro Josephine 204 MAIN STREET FORT LEE NJ 07024 1 0 0 0 Common Stock 2007-11-01 4 X 0 5500 21.82 A 33000 D Warrants 21.82 2007-11-01 4 X 0 5500 21.82 D 2006-05-10 2009-05-10 Common Stock 5500 0 D Connie Caltabellatta, Attorney in fact for Josephine Mauro 2007-11-01 EX-24.4_209253 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Connie Caltabellatta, signing individually, the undersigned's true and lawful attorney-in-fact to: execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Bank of New Jersey (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 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 Federal Deposit Insurance Corporation and any stock exchange or similar authority; and 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 terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, 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 and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. THE UNDERSIGNED ACKNOWLEDGES THAT THE ATTORNEY-IN-FACT, IN SERVING IN SUCH CAPACITY AT THE REQUEST OF THE UNDERSIGNED, IS NOT ASSUMING, NOR IS THE COMPANY ASSUMING, ANY OF THE UNDERSIGNED'S RESPONSIBILITIES TO COMPLY WITH SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934. 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th of June , 2007. /S/ Josephine Mauro Signature Josephine Mauro Print Name -----END PRIVACY-ENHANCED MESSAGE-----