Southern Mich Bankcorp/Haberl Limited Power of Attorney

-----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, STkj01CYUPdZNa225CrEevbHsAR4xgimnVn2IN+TBNoCPDNJB4HxWg2Ub7e9tIQ4 rMDR3J98oiHc9trQIOpGpg== 0000905729-04-000503.txt : 20041229 0000905729-04-000503.hdr.sgml : 20041229 20041229144819 ACCESSION NUMBER: 0000905729-04-000503 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041220 FILED AS OF DATE: 20041229 DATE AS OF CHANGE: 20041229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haberl Gary Hart CENTRAL INDEX KEY: 0001312786 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49772 FILM NUMBER: 041230791 BUSINESS ADDRESS: BUSINESS PHONE: (517) 279-5500 MAIL ADDRESS: STREET 1: 656 BRANCH LANE DRIVE CITY: COLDWATER STATE: MI ZIP: 49036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN MICHIGAN BANCORP INC CENTRAL INDEX KEY: 0000703699 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382407501 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 51 W PEARL ST CITY: COLDWATER STATE: MI ZIP: 49036 BUSINESS PHONE: 5172795500 MAIL ADDRESS: STREET 1: 51 W PEARL ST CITY: COLDWATER STATE: MI ZIP: 49036 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2004-12-20 0 0000703699 SOUTHERN MICHIGAN BANCORP INC SOMC 0001312786 Haberl Gary Hart C/O GORDON R. LEWIS 111 LYON STREET, N.W., SUITE 900 GRAND RAPIDS MI 49503 1 0 0 0 Common Stock 320 D Gary Hart Haberl, by Gordon R. Lewis, pursuant to Power of Attorney 2004-12-29 EX-24 2 haberlpoa.htm SOUTHERN MICH/HABERL POA FOR FORM 3 12-29-04 Southern Mich Bankcorp/Haberl Limited Power of Attorney

LIMITED POWER OF ATTORNEY

The undersigned, who is or shall be a director and/or officer of Southern Michigan Bancorp, Inc., a Michigan corporation (the "Company"), does hereby appoint JOHN H. CASTLE, KURT G. MILLER, JAYLEN T. JOHNSON, DANICE CHARTRAND, GORDON R. LEWIS and JEFFREY A. OTT, or any one or more of them, with full power of substitution, his or her attorneys and agents to do any and all acts and things and to execute and file any and all documents and instruments that such attorneys and agents, or any of them, consider necessary or advisable to enable the undersigned (in his or her individual capacity or in a fiduciary or other capacity) to comply with the Securities Act of 1933, as amended (the "Securities Act"), and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any requirements of the Securities and Exchange Commission in respect thereof, in connection with his or her intended sale of any secu rity related to the Company (in his or her individual capacity or in a fiduciary or other capacity) pursuant to Rule 144 issued under the Securities Act and the preparation, execution and filing of any report or statement of beneficial ownership or changes in beneficial ownership of securities of the Company that the undersigned (in his or her individual capacity or in a fiduciary or other capacity) may be required to file pursuant to Sections 13 or 16 of the Exchange Act including, without limitation, full power and authority to sign the undersigned's name, in his or her individual capacity or in a fiduciary or other capacity, to any report or statement on Form ID, 3, 4, 5 or 144, or Schedule 13D or 13G, or to any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission in lieu thereof or in addition thereto, hereby ratifying and confirming all that such attorneys and agents, or any of them, shall do or cause to be done by virtue hereof.

The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact.

This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in these matters, which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director and/or officer of the Company and remain in effect thereafter for so long as the undersigned (in his or her individual capacity or in a fiduciary or other capacity) is subject to Rule 144 with respect to securities of the Company or has any obligation under Section 13 or 16 of the Exchange Act with respect to securities of the Company.

Date: December 20, 2004	/s/ Gary Hart Haberl
	(Signature)

	Gary Hart Haberl
	(Print Name)

-----END PRIVACY-ENHANCED MESSAGE-----