POWER OF ATTORNEY
for
SECURITIES & EXCHANGE COMMISSION (SEC) SECTION 16(a) REPORTING
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Roger L. Dick, President & Chief Executive Officer; R. David
Beaver, III, Chief Risk Officer; and Tamara M. Singletary, Executive Vice
President, Investor Relations & Corporate Secretary and each of them acting
alone, the undersigneds true and lawful attorney in fact to:
Execute for and on behalf of the undersigned, in the undersigneds capacity
as an officer, director and/or 10% or more shareholder of Uwharrie Capital Corp
(the Company), Forms 3, 4, and 5 (and any amendments thereto) in accordance with
Section 16(a) of the Securities Exchange Act or 1934, as amended (the 1934 Act),
and the rules promulgated thereunder;
(1) do and perform any and all acts for and on behalf of the undersigned
which may be necessary
or desirable to complete and execute any such Form 3, 4, or 5 (and any
amendment thereto)
and to file timely such Form with the United States Securities and
Exchange Commission and
any stock exchange or similar authority; and
(2) take any other action of any type whatsoever in connection with the
foregoing which in the
opinion of such attorney in fact may be of benefit to, in the best
interest of, or legally required
by, the undersigned, it being understood that the documents executed
by such attorney in fact
on behalf of the undersigned pursuant to this Power of Attorney
shall be in such form and shall
contain such terms and conditions as such attorney in fact may
approve in such attorney in
facts discretion.
The undersigned hereby grants to each such attorney in fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney in fact, or such attorney
in facts substitute or substitutes, shall lawfully do or cause to be done by
virtue of this Power of Attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys in fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigneds responsibilities to comply with
Section 16 of the 1934 Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigneds holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to each
of the foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this 17th day of February, 2022.
By: SEC Reporting Person
/s/ Cheryl P. Rinehardt Cheryl P. Rinehardt
(Signature of Reporting Person) (Print Name)
RESOLUTIONS OF THE BOARD OF DIRECTORS OF UWHARRIE CAPITAL CORP WHEREAS the persons named below are designated as Reporting Persons of Uwharrie Capital Corp (the Company) for purposes of Rule 16a (Reporting Requirement) to the Securities and Exchange Commission (SEC) 1. Board of Directors Uwharrie Capital Corp 2. Roger L. Dick President and Chief Executive Officer Uwharrie Capital Corp Chief Executive Officer Uwharrie Bank 3. R. David Beaver III Chief Risk Officer Uwharrie Capital Corp and Uwharrie Bank President Uwharrie Bank 4. Jason R. Andrew Chief Operations Officer Uwharrie Capital Corp and Uwharrie Bank 5. Christy D. Stoner President & Chief Executive Officer Uwharrie Investment Advisors Chief Marketing Officer Uwharrie Capital Corp and Uwharrie Bank 6. Jeffrey L. Trout President Uwharrie Bank Mortgage 7. Heather H. Almond Chief Financial Officer Uwharrie Capital Corp and Uwharrie Bank 8. Cheryl P. Rinehardt Chief Credit Officer Uwharrie Bank 9. Brooke L. Senter Chief People Officer Uwharrie Capital Corp and Uwharrie Bank Assistant Corporate Secretary Uwharrie Capital Corp and Uwharrie Bank 10. Tamara M. Singletary Executive Vice President Uwharrie Capital Corp and Uwharrie Bank Corporate Secretary Uwharrie Capital Corp and Uwharrie Bank FURTHER all other officers of the Company are excluded from policymaking functions and therefore are not Reporting Persons of the Company. FURTHER those persons named will be responsible for complying with the Pre-Clearance Policy for Uwharrie Capital Corp Stock Transactions as set forth by the Board of Directors and for notifying Tamara M. Singletary who has been designated as the Companys contact person for stock matters prior to engaging in any transaction involving or effecting any change in his/her beneficial ownership of equity securities of the Company including without limitation any change resulting from any private negotiation trade market trade through the Company gifts custodial accounts trusts corporations partnerships marriages deaths incentive stock options employee stock purchase plan employee benefit plan etc. in order to prevent violations of Rule 16a and 16b. FURTHER compliance with the reporting rules is the sole responsibility of the individual Reporting Persons and not the Company however Tamara M. Singletary or designee will assist persons with reporting forms to ensure timely filings with the Securities and Exchange Commission (SEC). FURTHER the Reporting Persons authorize and designate Roger L. Dick R. David Beaver III or Tamara M. Singletary to sign SEC Forms 3 4 and 5 and file in their behalf if needed. Notice of this signature authorization will be given to the Securities and Exchange Commission by providing a copy of this resolution. These actions being taken at a duly called meeting of the Uwharrie Capital Corp Board of Directors on February 15 2022 for which a quorum was present. Signed and sealed this 15th day of February 2022 /s/ Tamara M. Singletary Tamara M. Singletary Executive Vice President & Corporate Secretary Uwharrie Capital Corp