EX-24.1 4 cbna2012s8addlsharesex241.htm POWER OF ATTORNEY cbna2012s8addlsharesex241.htm

EXHIBIT 24.1

POWER OF ATTORNEY

We, the undersigned directors and officers of Community Bank System, Inc., a Delaware corporation (the “Company”), hereby constitute and appoint each of Mark E. Tryniski and Scott A. Kingsley, severally, acting alone and without the other, with full power of substitution, our true and lawful attorney and agent, to do any and all things and acts in our names in the capacities indicated below which such attorney-in-fact may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the registration statement on Form S-8 relating to the offering of the Company common stock, including specifically, but not limited to, power and authority to sign for us in our names in the capacities indicated below the registration statement and any and all amendments (including post-effective amendments) thereto; and we hereby ratify and confirm all that the aforesaid attorney-in-facts shall do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.
 
SIGNATURE
TITLE
DATE
     
/s/ Mark E. Tryniski                          
Mark E. Tryniski
President, Chief Executive Officer and
Director (Principal Executive Officer)
December 19, 2012
     
     
/s/ Scott A. Kingsley                         
Scott A. Kingsley
Treasurer and Chief Financial Officer
(Principal Financial Officer)
December 19, 2012
     
     
/s/ Nicholas A. DiCerbo                     
Nicholas A. DiCerbo
Chairman of the Board
December 19, 2012
 
     
     
/s/ Brian R. Ace                                   
Brian R. Ace
Director
December 19, 2012
     
     
/s/ Mark J. Bolus                              
Mark J. Bolus
Director
December 19, 2012
     
     
/s/ Paul M. Cantwell, Jr.                     
Paul M. Cantwell, Jr.
Director
December 19, 2012
       
       
/s/ Neil E. Fesette                                                                          
Neil E. Fesette
Director
December 19, 2012
     
     
/s/ James A. Gabriel                                                                               
James A. Gabriel
Director
December 19, 2012
 
 
 
 

 
 
SIGNATURE
TITLE
DATE
     
/s/ James W. Gibson, Jr.                                                                        
James W. Gibson, Jr.
Director
December 19, 2012
     
/s/ Edward S. Mucenski                    
Edward S. Mucenski
Director
December 19, 2012
     
     
/s/ John Parente                                                                            
John Parente
Director
December 19, 2012
     
     
/s/ John F. Whipple, Jr.                                                                          
John F. Whipple, Jr.
Director
December 19, 2012
     
     
/s/ Alfred S. Whittet                                                                               
Alfred S. Whittet
Director
December 19, 2012
     
     
/s/ James A. Wilson                                                                               
James A. Wilson
Director
December 19, 2012
     
     
/s/ Brian R. Wright                                                                                 
Brian R. Wright
Director
December 19, 2012

 
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