0000739421-13-000022.txt : 20130417 0000739421-13-000022.hdr.sgml : 20130417 20130417140912 ACCESSION NUMBER: 0000739421-13-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130416 FILED AS OF DATE: 20130417 DATE AS OF CHANGE: 20130417 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chappell Robert W CENTRAL INDEX KEY: 0001357956 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13222 FILM NUMBER: 13766516 MAIL ADDRESS: STREET 1: ENTERPRISE ROAD STREET 2: POST OFFICE BOX 156 CITY: ROME STATE: PA ZIP: 18837 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CITIZENS FINANCIAL SERVICES INC CENTRAL INDEX KEY: 0000739421 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 232265045 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15 S MAIN ST CITY: MANSFIELD STATE: PA ZIP: 16933 BUSINESS PHONE: 5706622121 MAIL ADDRESS: STREET 1: 15 S MAIN ST CITY: MANSFIELD STATE: PA ZIP: 16933 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2013-04-16 0 0000739421 CITIZENS FINANCIAL SERVICES INC CZFS 0001357956 Chappell Robert W ENTERPRISE ROAD POST OFFICE BOX 156 ROME PA 18837 1 0 0 0 COMMON CLASS 2013-04-16 4 A 0 90 0 A 4240.6767 D STOCK AWARD. GINA MARIE BOOR FOR ROBERT W. CHAPPELL UNDER POWER OF ATTORNEY DATED 03/30/2006 2013-04-07 EX-24 2 chappellpoa.htm R. CHAPPELL POWER OF ATTORNEY carrpoa.htm
CITIZENS FINANCIAL SERVICES, INC.
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Randall E. Black, CEO & President and Gina Marie Boor, Shareholder Services, 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 a Director and/or Officer of Citizens Financial Services, Inc., (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)  
do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 4 or 5 and timely file such Form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)  
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, 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 in such attorney-in-fact’s discretion.

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, or 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 (i) acknowledges that the foregoing attorneys-in-fact, in serving in such a 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 Securities Exchange Act of 1934 and (ii) hereby releases and agrees to hold such attorneys-in-fact harmless from any liability resulting from use of this Power of Attorney except in the case of gross negligence or willful misconduct.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this 30th day of March 2006.
 
     
       
 
By:
/s/ Robert W. Chappell  
    Robert W. Chappell