EX-24.1 4 v019342_ex24-1.txt POWER OF ATTORNEY WHEREAS, the undersigned officers and directors of Center Bancorp, Inc. desire to authorize John J. Davis and Anthony C. Weagley to act as their attorneys-in-fact and agents, for the purpose of executing and filing the registrant's registration statement described below, including all amendments and supplements thereto, NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints John J. Davis and Anthony C. Weagley, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign the registrant's Registration Statement on Form S-8 registering 51,917 shares of the Common Stock of Center Bancorp, Inc. (the "Company") to be offered in connection with the issuance of stock options to replace stock options granted pursuant to the Red Oak Bank 1999 Incentive Stock Option Plan and the Red Oak Bank 2004 Incentive Stock Option Plan, including any and all amendments and supplements to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have executed this power of attorney in the following capacities as of the 26th day of May, 2005. Signature Title --------- ----- /s/ Alexander A. Bol Chairman of the Board -------------------- Alexander A. Bol /s/ John J. Davis President; Chief Executive Officer; Director ----------------- John J. Davis /s/ Hugo Barth, III Director ------------------- Hugo Barth, III /s/ Brenda Curtis Director ----------------- Brenda Curtis /s/ Donald G. Kein Director ------------------ Donald G. Kein /s/ James J. Kennedy Director -------------------- James J. Kennedy /s/ Paul Lomakin, Jr. Director --------------------- Paul Lomakin, Jr. /s/ Eugene V. Malinowski Director ------------------------ Eugene V. Malinowski /s/ Herbert Schiller Director -------------------- Herbert Schiller /s/ Norman F Schroeder Director ---------------------- Norman F. Schroeder /s/ William A. Thompson Director ----------------------- William A. Thompson /s/ Anthony C. Weagley Principal Accounting and Financial Officer ------------------------ Anthony C. Weagley -2-