EX-24.1 4 s-8stockexhibit241.htm EXHIBIT 24.1 Exhibit


EXHIBIT 24.1


LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated:
May 2, 2017
 
/s/ James R. Fitterling
 
 
 
James R. Fitterling






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated:
May 2, 2017
 
/s/ Ronald A. Klein
 
 
 
Ronald A. Klein






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.


Dated:
May 2, 2017
 
/s/ Richard M. Lievense
 
 
 
Richard M. Lievense






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 10, 2017
 
/s/ Barbara J. Mahone
 
 
 
Barbara J. Mahone






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 2, 2017
 
/s/ John E. Pelizzari
 
 
 
John E. Pelizzari






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 2, 2017
 
/s/ David T. Provost
 
 
 
David T. Provost






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 2, 2017
 
/s/ Larry D. Stauffer
 
 
 
Larry D. Stauffer






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 4, 2017
 
/s/ Jeffrey L. Tate
 
 
 
Jeffrey L. Tate






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 8, 2017
 
/s/ Gary Torgow
 
 
 
Gary Torgow






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 2, 2017
 
/s/ Arthur A. Weiss
 
 
 
Arthur A. Weiss






LIMITED POWER OF ATTORNEY



The undersigned, in his or her capacity as director or officer, or both, as the case may be, of Chemical Financial Corporation, does hereby appoint David B. Ramaker and Dennis L. Klaeser, and each of them, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation relating to the Chemical Financial Corporation Stock Incentive Plan of 2017, any and all amendments and supplements to such Registration Statement and post-effective amendments and supplements thereto, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

Dated:
May 2, 2017
 
/s/ Franklin C. Wheatlake
 
 
 
Franklin C. Wheatlake