-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NhJNiQrY0bSc6SOyURAdaXI719a93ePy3Njau731vKHWCICqc6tsT9p/38R8JB0H gDFIPEfW6YhZCK12rpQT3w== 0001002105-07-000336.txt : 20071108 0001002105-07-000336.hdr.sgml : 20071108 20071108131419 ACCESSION NUMBER: 0001002105-07-000336 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071106 FILED AS OF DATE: 20071108 DATE AS OF CHANGE: 20071108 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MIDDLEBURG FINANCIAL CORP CENTRAL INDEX KEY: 0000914138 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 541696103 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 W WASHINGTON ST STREET 2: C/O MIDDLEBURG BANK CITY: MIDDLEBURG STATE: VA ZIP: 22117 BUSINESS PHONE: 5406876377 MAIL ADDRESS: STREET 1: 111 WEST WASHINGTON STREET STREET 2: C/O MIDDLEBURG BANK CITY: MIDDLEBURG STATE: VA ZIP: 22117 FORMER COMPANY: FORMER CONFORMED NAME: INDEPENDENT COMMUNITY BANKSHARES INC DATE OF NAME CHANGE: 19931027 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHOOK GARY ROSS CENTRAL INDEX KEY: 0001243334 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24159 FILM NUMBER: 071224614 MAIL ADDRESS: STREET 1: 10 COURTHOUSE SQUARE CITY: WARRENTON STATE: VA ZIP: 20188 4 1 f4shook_ex.xml X0202 4 2007-11-06 0 0000914138 MIDDLEBURG FINANCIAL CORP MRBG 0001243334 SHOOK GARY ROSS 10 COURTHOUSE SQUARE WARRENTON VA 20188 1 1 0 0 President Common Stock 2007-11-06 4 P 0 100 27.00 A 600 I By IRA /s/ Kathleen J. Chappell, Attorney-In-Fact for Gary Shook 2007-11-08 EX-24 2 poa-shook.htm SECTION 16 POWER OF ATTORNEY

Exhibit 24






SECTION 16 POWER OF ATTORNEY



The undersigned hereby constitutes and appoints Alice P. Frazier and Kathleen J. Chappell, my true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution, for me and in my name, place and stead, in any and all capacities, to sign any and all Forms 3, 4 or 5 in connection with my beneficial ownership of securities of Middleburg Financial Corporation (the “Company”) that may be required of me pursuant to Section 16 of the Securities and Exchange Act of 1934 and the rules and regulations promulgated thereunder, and to file the same and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, 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 to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his substitute, may lawfully do or cause to be done by virtue hereof.


I declare that any act or thing lawfully done hereunder by my said attorneys-in-fact and agents shall be binding on myself and my heirs, legal and personal representatives, and assigns, whether the same shall have been done before or after my death, or other revocation of this instrument, unless and until reliable notice therof shall have been received by any party who, upon the faith of this instrument, accepts my said attorneys-in-fact and agents as authorized to represent me.


This power of attorney and the authority of my attorneys-in-fact and agents hereunder shall not terminate on my disability but shall remain in full force and effect for so long as I am an officer or director of the Company and for such time thereafter as may be necessary to file any such reports.


IN WITNESS WHEREOF, I have hereunto set my hand and seal this 3rd day of May, 2006.





/s/ Gary Shook

Gary Shook



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