-----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, TLv4+Y/E0t9RhuAjR2YnTrxYPdVw+OpV+zgOOKJQa5KnU95Bnys96MGbWBgnjNlf t2E+dGK8Rh+43sSBJNnr1g== 0001127602-09-019373.txt : 20090923 0001127602-09-019373.hdr.sgml : 20090923 20090923145952 ACCESSION NUMBER: 0001127602-09-019373 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090921 FILED AS OF DATE: 20090923 DATE AS OF CHANGE: 20090923 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MarcAurele Joseph J CENTRAL INDEX KEY: 0001472928 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32991 FILM NUMBER: 091082584 MAIL ADDRESS: STREET 1: 23 BROAD STREET CITY: WESTERLY STATE: RI ZIP: 02891 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: 0920 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 3 1 form3.xml PRIMARY DOCUMENT X0203 3 2009-09-21 1 0000737468 WASHINGTON TRUST BANCORP INC WASH 0001472928 MarcAurele Joseph J 130 FOX RUN EAST GREENWICH RI 02818 1 1 President/Chief Oper. Officer /s/ David V. Devault, Attorney-in-Fact 2009-09-23 EX-24 2 doc1.txt POA 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 21st day of September, 2009. Joseph J. MarcAurele /s/ Joseph J. MarcAurele ______________________________ Signature -----END PRIVACY-ENHANCED MESSAGE-----