-----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, Mj60zYuA0XfAIZeg7nm/OVWGlGg8ecAUofDehKPzO6eCvEksP49tDHYoznlSQKYc uovzEWy3DrwPq+0fCEM8cA== 0000763563-05-000029.txt : 20050201 0000763563-05-000029.hdr.sgml : 20050201 20050201163030 ACCESSION NUMBER: 0000763563-05-000029 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050201 FILED AS OF DATE: 20050201 DATE AS OF CHANGE: 20050201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wirth Thomas W CENTRAL INDEX KEY: 0001299395 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-13888 FILM NUMBER: 05566195 BUSINESS ADDRESS: BUSINESS PHONE: 607-737-3788 MAIL ADDRESS: STREET 1: ONE CHEMUNG CANAL PLAZA STREET 2: P.O. BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902-1522 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHEMUNG FINANCIAL CORP CENTRAL INDEX KEY: 0000763563 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 161237038 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 BUSINESS PHONE: 6077373711 MAIL ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 3/A 1 edgar.xml PRIMARY DOCUMENT X0202 3/A 2005-02-01 2004-08-03 0 0000763563 CHEMUNG FINANCIAL CORP CHMG 0001299395 Wirth Thomas W ONE CHEMUNG CANAL PLAZA P.O. BOX 1522 ELMIRA NY 14902-1522 0 1 0 0 Senior Vice President Common Stock 3237.223 I By Qualified Plan Includes shares allocated to the reporting person's account periodically under the terms of the Chemung Canal Trust Company Savings and Investment Plan. Jane H. Adamy, Attorney-in-Fact, pursuant to Power of Attorney dated August 2, 2004. 2005-02-01 EX-24 2 wirthpoa2004.htm POWER OF ATTORNEY FORM CHEMUNG FINANCIAL CORPORATION

CHEMUNG FINANCIAL CORPORATION

POWER OF ATTORNEY

The undersigned officer/director of CHEMUNG FINANCIAL CORPORATION hereby appoints each of Jan P. Updegraff, Jane H. Adamy and James E. Corey III, signing singly, as attorneys-in-fact, to sign in the name and on behalf of the undersigned, in any and all capacities stated therein, and to file with the Securities and Exchange Commission ("Commission") under the Securities Act of 1934, as amended ("the Act"), and the Rules of the Commission relating to beneficial ownership and insider reporting and trading of stock in CHEMUNG FINANCIAL CORPORATION, all reports and amendments thereto on Forms 3, 4 and 5. This Power of Attorney shall become effective as of the date of execution and remain in full force and effect until the undersigned is no longer subject to the reporting requirements of the Act, unless earlier revoked in a writing duly executed and delivered to the Secretary of the Corporation.

/s/Thomas W. Wirth

Signature
 

Thomas W. Wirth

Printed Name
 

August 2, 2004

Date
 
 

Received by:

/s/Jane H. Adamy

Corporate Secretary
 

August 2, 2004

Date

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