-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NPZBYIERGslm4kBhMPUQcr+0am3p05Q2LKngwAviTT/JpPboQXpVDzPmTPX6ngzk Il2HLY0rGhoeyu5bKAJ6oA== 0000737468-05-000228.txt : 20050831 0000737468-05-000228.hdr.sgml : 20050831 20050831142630 ACCESSION NUMBER: 0000737468-05-000228 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050830 FILED AS OF DATE: 20050831 DATE AS OF CHANGE: 20050831 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON TRUST BANCORP INC CENTRAL INDEX KEY: 0000737468 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 050404671 STATE OF INCORPORATION: RI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 23 BROAD ST CITY: WESTERLY STATE: RI ZIP: 02891 BUSINESS PHONE: 4013481200 MAIL ADDRESS: STREET 1: 23 BROAD STREET CITY: WESTERLY STATE: RI ZIP: 02891 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Daukas Galan G CENTRAL INDEX KEY: 0001336599 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13091 FILM NUMBER: 051061367 BUSINESS ADDRESS: BUSINESS PHONE: 203-434-3017 MAIL ADDRESS: STREET 1: 10 OCEAN RISE CITY: WESTERLY STATE: RI ZIP: 02891 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2005-08-30 1 0000737468 WASHINGTON TRUST BANCORP INC WASH 0001336599 Daukas Galan G 10 OCEAN RISE WESTERLY RI 02891 0 1 0 0 Exec VP Wealth Management David V. Devault, EVP, Secretary, Treasurer, CFO-POA 2005-08-31 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER LIMITED POWER OF ATTORNEY FOR WASHINGTON TRUST BANCORP, INC. SECTION 16(a) FILINGS Know all men by these presents, that the undersigned hereby constitutes and appoints each of John C. Warren and David V. Devault, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of The Washington Trust Bancorp, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and 3. take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve. The undersigned hereby grants to each such attorney-in- fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of August, 2005. Galan G. Daukas /s/ Galan G. Daukas ______________________________ Signature -----END PRIVACY-ENHANCED MESSAGE-----