EX-24 4 w46419ex24.txt POWER OF ATTORNEY 1 EXHIBIT 24 POWER OF ATTORNEY We, the undersigned directors of the Registrant, hereby severally constitute and appoint Theresa A. Cornish our true and lawful attorney and agent, to do any and all things in our names in the capacities indicated below which said person may deem necessary or advisable to enable the Registrant to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the annual report on Form 10-K for the year ended December 31, 2000, including specifically, but not limited to, power and authority to sign for us in our names in the capacities indicated below the annual report and any amendments thereto; and we hereby approve, ratify and confirm all that said person shall do or cause to be done by virtue thereof.
Signature Title Date --------- ----- ---- /s/ John Chirtea Director February 28, 2001 --------------------------------- John Chirtea /s/ Susan D. Goff Director February 28, 2001 --------------------------------- Susan D. Goff /s/ Solomon Graham Director February 28, 2001 --------------------------------- Solomon Graham Director February 28, 2001 --------------------------------- Gilbert L. Hardesty /s/ Joyce R. Hawkins Director February 28, 2001 --------------------------------- Joyce R. Hawkins /s/ Thomas O. Keech Director February 28, 2001 --------------------------------- Thomas O. Keech /s/ Charles F. Mess Director February 28, 2001 --------------------------------- Charles F. Mess Director --------------------------------- Robert L. Mitchell /s/ Robert L. Orndorff, Jr. Director February 28, 2001 --------------------------------- Robert L. Orndorff, Jr. /s/ David E. Rippeon Director February 28, 2001 --------------------------------- David E. Rippeon /s/ Lewis R. Schumann Director February 28, 2001 --------------------------------- Lewis R. Schumann /s/ W. Drew Stabler Chairman of the Board, February 28, 2001 --------------------------------- Director W. Drew Stabler