0001415889-21-004825.txt : 20211012 0001415889-21-004825.hdr.sgml : 20211012 20211012140344 ACCESSION NUMBER: 0001415889-21-004825 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211008 FILED AS OF DATE: 20211012 DATE AS OF CHANGE: 20211012 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pellegrino Frank G CENTRAL INDEX KEY: 0001667211 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16084 FILM NUMBER: 211318288 MAIL ADDRESS: STREET 1: 2050 POCO FARM ROAD CITY: WILLIAMSPORT STATE: PA ZIP: 17701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CITIZENS & NORTHERN CORP CENTRAL INDEX KEY: 0000810958 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 232451943 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 90-92 MAIN ST CITY: WELLSBORO STATE: PA ZIP: 16901 BUSINESS PHONE: 877-838-2517 MAIL ADDRESS: STREET 1: 90-92 MAIN ST CITY: WELLSBORO STATE: PA ZIP: 16901 4 1 form4-10122021_111035.xml X0306 4 2021-10-08 0000810958 CITIZENS & NORTHERN CORP CZNC 0001667211 Pellegrino Frank G 2050 POCO FARM ROAD WILLIAMSPORT PA 17701 true false false false Common Stock 2021-10-08 4 P 0 361 26.2024 A 24326 D /s/ Amy S Bowser for Frank G Pellegrino, 9/16/21, Attorney-in-Fact 2021-10-12 EX-24 2 ex24-10122021_111035.htm POWER OF ATTORNEY

POWER OF ATTORNEY




The undersigned hereby constitutes Amy S. Bowser, Kimberly N. Battin, Kaitlynn J. Meyers, Eric D. Martin, or Mark A. Hughes as attorney to sign for the undersigned and in his name, place and stead, any and all instruments and documents required to be filed with the Securities and Exchange Commission (i) in connection with any sale of securities of the undersigned under Rule 144 of the Securities Act of 1933 and (ii) under Section 16 of the Securities and Exchange Act of 1934, or any rules and regulations promulgated thereunder, in each case with full power and authority to make such filings and to do and perform any and all acts and things whatsoever requisite, necessary or advisable to be done in connection therewith, as fully and for all intents and purposes as the undersigned could do if personally present, hereby approving the acts of said attorney-in-fact.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the responsibilities of the undersigned to comply with Rule 144 of the Securities Act of 1933 or Section 16 of the Securities and Exchange Act of 1934 or the rules and regulations promulgated thereunder.


This power of attorney shall remain in full force and effect until the undersigned is not longer required to make filings with the Securities and Exchange Commission in connection with the above, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, I have hereunto set my hand this  16thday of   September , 2021.




/s/ Frank G. Pellegrino

Frank G. Pellegrino



STATE OF PENNSYLVANIA

)

           

)  SS:

COUNTY OF Tioga

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BEFORE ME, a Notary Public in and for said county and state, personally appeared the above-named Frank G. Pellegrino who acknowledged that he did sign the foregoing instrument and that the same is his free act and deed.


IN TESTIMONY WHEREOF, I have hereunto set my hand and official seal this    th day of                  , 2021.




Notary Public –  


My commission expires: