EX-24 12 smbex24_032808.htm SOUTHERN MICHIGAN EXHIBIT 24 TO FORM 10-K Southern Michgian Exhibit 24 to Form 10-K - 03/28/08

EXHIBIT 24

POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Marcia S. Albright


 

 

 

 

Print Name:

Marcia S. Albright

 

 

 

 

Title:

Director

 

 

 

 

Date:

2/18/08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Dean Calhoun


 

 

 

 

Print Name:

Dean Calhoun

 

 

 

 

Title:

Director

 

 

 

 

Date:

3/18/08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ John S. Carton


 

 

 

 

Print Name:

John S. Carton

 

 

 

 

Title:

Director

 

 

 

 

Date:

2-17-08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ H. Kenneth Cole


 

 

 

 

Print Name:

H. Kenneth Cole

 

 

 

 

Title:

Director

 

 

 

 

Date:

Feb. 19, 2008










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Richard E. Dyer


 

 

 

 

Print Name:

Richard E. Dyer

 

 

 

 

Title:

Executive Vice President and Director

 

 

 

 

Date:

2-26-08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Robert L. Hance


 

 

 

 

Print Name:

Robert L. Hance

 

 

 

 

Title:

Director

 

 

 

 

Date:

Feb 19, 2008










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Gary Hart Haberl


 

 

 

 

Print Name:

Gary Hart Haberl

 

 

 

 

Title:

Director

 

 

 

 

Date:

2/19/08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Nolan E. Hooker


 

 

 

 

Print Name:

Nolan E. Hooker

 

 

 

 

Title:

Director

 

 

 

 

Date:

2-19-08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Gregory J. Hull


 

 

 

 

Print Name:

Gregory J. Hull

 

 

 

 

Title:

Director

 

 

 

 

Date:

2/19/08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Thomas E. Kolassa


 

 

 

 

Print Name:

Thomas E. Kolassa

 

 

 

 

Title:

Director

 

 

 

 

Date:

3-18-08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Donald J. Labrecque


 

 

 

 

Print Name:

Donald J. Labrecque

 

 

 

 

Title:

Director

 

 

 

 

Date:

2/17/08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Brian P. McConnell


 

 

 

 

Print Name:

Brian P. McConnell

 

 

 

 

Title:

Director

 

 

 

 

Date:

March 11, 2008










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle, Kurt G. Miller, and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Freeman E. Riddle


 

 

 

 

Print Name:

Freeman E. Riddle

 

 

 

 

Title:

Director

 

 

 

 

Date:

February 26, 2008










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint Kurt G. Miller and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ John H. Castle


 

 

 

 

Print Name:

John H. Castle

 

 

 

 

Title:

Chairman, Chief Executive Officer and Director

 

 

 

 

Date:

2/29/08










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle and Danice L. Chartrand, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Kurt G. Miller


 

 

 

 

Print Name:

Kurt G. Miller

 

 

 

 

Title:

President and Director

 

 

 

 

Date:

February 29, 2008










POWER OF ATTORNEY


          The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp, Inc., does hereby appoint John H. Castle and Kurt G. Miller, and each of them, his or her attorneys or attorney, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign the Form 10-K of Southern Michigan Bancorp, Inc. for its fiscal year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.



 

Signature:

/s/ Danice L. Chartrand


 

 

 

 

Print Name:

Danice L. Chartrand

 

 

 

 

Title:

Senior Vice President and Chief Financial Officer

 

 

 

 

Date:

2-18-08