EX-24 4 smbex24s1_060308.htm SOUTHERN MICHIGAN BANCORP EXHIBIT 24 TO FORM S-1 Southern Michigan Exhibit 24 to Form S-1 - 06/03/08

EXHIBIT 24

LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Richard E. Dyer


 

 

 

 

 

Print Name: Richard E. Dyer











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 17, 2008

 

/s/ Marcia S. Albright


 

 

 

 

 

Print Name: Marcia S. Albright











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Dean Calhoun


 

 

 

 

 

Print Name: Dean Calhoun











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 15, 2008

 

/s/ John S. Carton


 

 

 

 

 

Print Name: John S. Carton











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ H. Kenneth Cole


 

 

 

 

 

Print Name: H. Kenneth Cole











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Gary Hart Haberl


 

 

 

 

 

Print Name: Gary Hart Haberl











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Robert L. Hance


 

 

 

 

 

Print Name: Robert L. Hance











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Nolan Hooker


 

 

 

 

 

Print Name: Nolan Hooker











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 20, 2008

 

/s/ Gregory J. Hull


 

 

 

 

 

Print Name: Gregory J. Hull











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 20, 2008

 

/s/ Thomas E. Kolassa


 

 

 

 

 

Print Name: Thomas E. Kolassa











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 14, 2008

 

/s/ Donald Labrecque


 

 

 

 

 

Print Name: Donald Labrecque











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Brian P. McConnell


 

 

 

 

 

Print Name: Brian P. McConnell











LIMITED 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 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, as the case may be, of Southern Michigan Bancorp Inc., a registration statement of Southern Michigan Bancorp, Inc. for the Dividend Reinvestment Plan, and any and all pre-effective or post-effective amendments and supplements to such registration statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: March 18, 2008

 

/s/ Freeman E. Riddle


 

 

 

 

 

Print Name: Freeman E. Riddle