EX-24 3 smbex24_033009.htm SOUTHERN MICHIGAN BANCORP EXHIBIT 24 TO FORM 10-K SOUTHERN MICHIGAN BANCORP, INC. Exhibit 24 to Form 10-K - 03-30-09

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, 2008, 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:

February 15, 2009












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, 2008, 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:

February 19, 2009












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, 2008, 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:

February 19, 2009












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, 2008, 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:

March 10, 2009












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, 2008, 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:

March 16, 2009











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, 2008, 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:

February 17, 2009












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, 2008, 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:

February 17, 2009












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, 2008, 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:

February 16, 2009












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, 2008, 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:

February 17, 2009












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, 2008, 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:

February 16, 2009












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, 2008, 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:

February 16, 2009












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, 2008, 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:

March 6, 2009












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, 2008, 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:

February 13, 2009











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, 2008, 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 13, 2009












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, 2008, 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:

February 18, 2009










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, 2008, 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 D. Meyer


     
 

Print Name:

Thomas D. Meyer

     
 

Title:

Director

     
 

Date:

March 17, 2009