EX-24 3 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’ Annual Report on Form 10-K for the year ended December 31, 2004 (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.        


John M. Alexander, Jr.

  

Director

  February 14, 2005

/s/    CARMEN HOLDING AMES        


Carmen Holding Ames

  

Director

  February 9, 2005

/s/    VICTOR E. BELL III        


Victor E. Bell III

  

Director

  February 9, 2005

/s/    GEORGE H. BROADRICK        


George H. Broadrick

  

Director

  February 8, 2005

/s/    HUBERT M. CRAIG III        


Hubert M. Craig III

  

Director

  February 14, 2005

/s/    H. LEE DURHAM        


H. Lee Durham

  

Director

  February 22, 2005

 


Lewis M. Fetterman

  

Director

   

/s/    FRANK B. HOLDING        


Frank B. Holding

  

Executive Vice Chairman

  February 14, 2005

/s/    FRANK B. HOLDING, JR.        


Frank B. Holding, Jr.

  

President, Chief Administrative Officer and Director

  February 14, 2005

/s/    LEWIS R. HOLDING        


Lewis R. Holding

  

Chairman and Chief Executive Officer

  February 7, 2005

 


Charles B. C. Holt

  

Director

   

/s/    JAMES B. HYLER, JR.        


James B. Hyler, Jr.

  

Director

  February 8, 2005


Signature


  

Title


 

Date


/s/    GALE D. JOHNSON, M.D.        


Gale D. Johnson, M.D.

  

Director

  February 9, 2005

/s/    FREEMAN R. JONES        


Freeman R. Jones

  

Director

  February 10, 2005

/s/    LUCIUS S. JONES        


Lucius S. Jones

  

Director

  February 22, 2005

/s/    JOSEPH T. MALONEY, JR.        


Joseph T. Maloney, Jr.

  

Director

  February 9, 2005

/s/    ROBERT T. NEWCOMB        


Robert T. Newcomb

  

Director

  February 11, 2005

/s/    LEWIS T. NUNNELEE II        


Lewis T. Nunnelee II

  

Director

  February 10, 2005

/s/    C. RONALD SCHEELER        


C. Ronald Scheeler

  

Director

  February 14, 2005

/s/    RALPH K. SHELTON        


Ralph K. Shelton

  

Director

  February 9, 2005

/s/    R. C. SOLES, JR.        


R. C. Soles, Jr.

  

Director

  February 10, 2005

/s/    DAVID L. WARD, JR.        


David L. Ward, Jr.

  

Director

  March 2, 2005