EX-24 9 dex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

 

Exhibit 24

 

POWER OF ATTORNEY

 

WITNESSETH, that each of the undersigned directors of FIRST CITIZENS BANCSHARES, INC. (“BancShares”), a Delaware corporation, by his or her execution hereof, hereby constitutes and appoints ALEXANDER G. MACFADYEN, JR. and KENNETH A. BLACK, and each of them, with authority to act jointly or individually, as his or her true and lawful agents and attorneys-in-fact, and in his or her name, place and stead, to execute for him or her BancShares’ 2002 Annual Report on Form 10-K (the “Annual Report”) to be filed by BancShares with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and any and all amendments to such Annual Report, and to file the same, together with all exhibits and schedules thereto and all other documents in connection therewith, with the Commission. Each of the undersigned hereby grants unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifies and confirms all the acts of each said attorney-in-fact which he or they may lawfully do in the premises or cause to be done by virtue hereof.

 

Signature


  

Title


 

Date            


/s/ John M. Alexander, Jr.


  

Director

 

                        ,2003

John M. Alexander, Jr.

        

/s/ Carmen Holding Ames


  

Director

 

                        ,2003

Carmen Holding Ames

        

/s/ Victor E. Bell III


  

Director

 

                        ,2003

Victor E. Bell III

        

/s/ George H. Broadrick


  

Director

 

                        ,2003

George H. Broadrick

        

/s/ Hubert M. Craig III


  

Director

 

                        ,2003

Hubert M. Craig III

        

/s/ Lewis M. Fetterman


  

Director

 

                        ,2003

Lewis M. Fetterman

        

/s/ Frank B. Holding


  

Director

 

                        ,2003

Frank B. Holding

        

/s/ Frank B. Holding, Jr.


  

Director

 

                        ,2003

Frank B. Holding, Jr.

        


/s/ Lewis R. Holding


  

Director

 

                        ,2003

Lewis R. Holding

        

/s/ Charles B. C. Holt


  

Director

 

                        ,2003

Charles B. C. Holt

        

/s/ James B. Hyler, Jr.


  

Director

 

                        ,2003

James B. Hyler, Jr.

        

/s/ Gale D. Johnson


  

Director

 

                        ,2003

Gale D. Johnson, M.D.

        

/s/ Freeman R. Jones


  

Director

 

                        ,2003

Freeman R. Jones

        

/s/ Lucius S. Jones


  

Director

 

                        ,2003

Lucius S. Jones

        

/s/ Joseph T. Maloney, Jr.


  

Director

 

                        ,2003

Joseph T. Maloney, Jr.

        

/s/ Robert T. Newcomb


  

Director

 

                        ,2003

Robert T. Newcomb

        

/s/ Lewis T. Nunnelee II


  

Director

 

                        ,2003

Lewis T. Nunnelee II

        

/s/ Talbert O. Shaw


  

Director

 

                        ,2003

Talbert O. Shaw, Ph.D.

        

/s/ C. Ronald Scheeler


  

Director

 

                        ,2003

C. Ronald Scheeler

        

/s/ R. C. Soles, Jr.


  

Director

 

                        ,2003

R. C. Soles, Jr.

        

/s/ David L. Ward, Jr.


  

Director

 

                        ,2003

David L. Ward, Jr.