fallspoa.htm

0001437749-15-012895.txt : 20150625 0001437749-15-012895.hdr.sgml : 20150625 20150625155735 ACCESSION NUMBER: 0001437749-15-012895 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150616 FILED AS OF DATE: 20150625 DATE AS OF CHANGE: 20150625 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Avenue Financial Holdings, Inc. CENTRAL INDEX KEY: 0001616297 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 205556885 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 10TH AVENUE SOUTH STREET 2: SUITE 400 CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 615-252-2265 MAIL ADDRESS: STREET 1: 111 10TH AVENUE SOUTH STREET 2: SUITE 400 CITY: NASHVILLE STATE: TN ZIP: 37203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Falls Nancy M CENTRAL INDEX KEY: 0001646141 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36839 FILM NUMBER: 15951824 MAIL ADDRESS: STREET 1: 111 TENTH AVENUE SOUTH CITY: NASHVILLE STATE: TN ZIP: 37203 3 1 rdgdoc.xml FALLS FORM 3 X0206 3 2015-06-16 0 0001616297 Avenue Financial Holdings, Inc. AVNU 0001646141 Falls Nancy M 111 10TH AVENUE SOUTH, SUITE 400 NASHVILLE TN 37203 1 Common Stock 5000 D Executed pursuant to attached power of attorney /s/ G. Kent Cleaver 2015-06-25 EX-24 2 fallspoa.htm fallspoa.htm

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of G. Kent Cleaver and Barbara Zipperian, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Avenue Financial Holdings, Inc. (the”Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)

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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)

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 each 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 foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 attorneys-in-fact.

[Signatures on Following Page]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this __23__ day of __June________, 2015.

                      /s/ Nancy M. Falls
                             Signature

                            Nancy M. Falls
                            Print Name

STATE OF Tennessee )

COUNTY OF ___Davidson_____)

Personally appeared before me, _______John R. Moore______________, the undersigned, a Notary Public in and for said County and State, the within named _Nancy M. Falls______________________, the bargainor, with whom I am personally acquainted (or proved to me on the basis of satisfactory evidence), and who upon oath acknowledged that he/she executed the within instrument for the purposes therein contained.

WITNESS my hand and seal at office in ___Davidson County_______, Tennessee, on this the ___23___ day of ___June________, 2015.

/s/ John R. Moore
Notary Public
My Commission Expires: 3/7/2017