EX-24.1 6 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

FNB UNITED CORP.

REGISTRATION STATEMENT ON FORM S-8

POWER OF ATTORNEY

Each of the undersigned directors and officers of FNB United Corp. (the “ Corporation”) hereby constitutes and appoints Michael C. Miller, Jerry A. Little, Robert O. Bratton and Melanie S. Tuttle, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933, as amended, a Registration Statement on Form S-8 with respect to the shares of Common Stock, par value $2.50 per share, of the Corporation issuable in connection with the FNB Retirement/Savings Plus Benefit Plan, and any and all amendments and exhibits thereto, including pre- and post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, all in the name, place and stead of the said director or officer, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

EXECUTED as of the 11th day of January, 2007.

 

/s/ Michael C, Miller

  

/s/ Jerry A. Little

Michael C. Miller

   Jerry A. Little

Chairman, President and Director

   Treasurer and Secretary (Principal

(Principal Executive Officer)

   Financial and Accounting Officer)

/s/ Jacob F. Alexander III

  

/s/ Larry E. Brooks

Jacob F. Alexander III

   Larry E. Brooks

Director

   Director

/s/ James M. Campbell, Jr.

  

/s/ R. Larry Campbell

James M. Campbell, Jr.

   R. Larry Campbell

Director

   Director

/s/ David E. Cline

  

/s/ Darrell L. Frye

David E. Cline

   Darrell L. Frye

Director

   Director

/s/ Wilbert L. Hancock

  

/s/ Robert P. Huntley

Wilbert L. Hancock

   Robert P. Huntley

Director

   Director

/s/ Thomas A. Jordan

  

/s/ Lynn S. Lloyd

Thomas A. Jordan

   Lynn S. Lloyd

Director

   Director

 


/s/ H. Ray McKenney, Jr.

  

/s/ Eugene B. McLaurin, II

H. Ray McKenney, Jr.

   Eugene B. McLaurin, II

Director

   Director

/s/ R. Reynolds Neely, Jr.

  

/s/ Richard K. Pugh

R. Reynolds Neely, Jr.

   Richard K. Pugh

Director

   Director

/s/ J. M. Ramsay, III

  

/s/ Carl G. Yale

J. M. Ramsay, III

   Carl G. Yale

Director

   Director

 

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