EX-24 19 smbex24_071307.htm SOUTHERN MICHIGAN BANCORP EXHIBIT 24 TO FORM S-4 Southern Michigan Exhibit 24 to Form S-4 - 07/13/07

EXHIBIT 24

LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 30, 2007

/s/ Marcia S. Albright


 

Marcia S. Albright










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 31, 2007

/s/ Dean Calhoun


 

Dean Calhoun










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint KURT G. MILLER and DANICE L. CHARTRAND, and either of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  June 21, 2007

/s/ John H. Castle


 

John H. Castle










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE and KURT G. MILLER, and either of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  June 20, 2007

/s/ Danice L. Chartrand


 

Danice L. Chartrand










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 31, 2007

/s/ H. Kenneth Cole


 

H. Kenneth Cole










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 29, 2007

/s/ Gary H. Haberl


 

Gary H. Hart










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 21, 2007

/s/ Nolan E. Hooker


 

Nolan E. Hooker










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 18, 2007

/s/ Gregory J. Hull


 

Gregory J. Hull










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 21, 2007

/s/ Thomas E. Kolassa


 

Thomas E. Kolassa










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 20, 2007

/s/ Donald J. Labrecque


 

Donald J. Labrecque










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  June 4, 2007

/s/ Brian P. McConnell


 

Brian P. McConnell










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE and DANICE L. CHARTRAND, and either of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  June 25, 2007

/s/ Kurt G. Miller


 

Kurt G. Miller










LIMITED POWER OF ATTORNEY

          The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc., does hereby appoint JOHN H. CASTLE, KURT G. MILLER, and DANICE L. CHARTRAND, and any of them severally, 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 Southern Michigan Bancorp, Inc., a Form S-4 Registration Statement of Southern Michigan Bancorp, Inc. relating to its shares of Common Stock, par value of $2.50 per share, to be issued pursuant to the Agreement and Plan of Merger between FNB Financial Corporation and Southern Michigan Bancorp, Inc., dated as of April 17, 2007, as that Agreement and Plan of Merger may be amended from time to time, 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.



Date:  May 21, 2007

/s/ Freeman E. Riddle


 

Freeman E. Riddle