-----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, O5OblCG70VUOqAvXm0WX7OEtDMFsdfF5+tJzcaDt49+BeMiVZpqtbqvz9Jms40e3 73zfHbhk2rH813Ji4viT7w== 0001002105-09-000195.txt : 20090429 0001002105-09-000195.hdr.sgml : 20090429 20090429121808 ACCESSION NUMBER: 0001002105-09-000195 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090429 FILED AS OF DATE: 20090429 DATE AS OF CHANGE: 20090429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NEUHARTH JANET A CENTRAL INDEX KEY: 0001382179 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24159 FILM NUMBER: 09778070 MAIL ADDRESS: STREET 1: 111 W WASHINGTON ST CITY: MIDDLEBURG STATE: VA ZIP: 22117 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 4 1 f4jn042909_ex.xml X0303 4 2009-04-29 0 0000914138 MIDDLEBURG FINANCIAL CORP MBRG 0001382179 NEUHARTH JANET A 111 W WASHINGTON ST MIDDLEBURG VA 22117 1 0 0 0 Common Stock 2009-04-29 4 P 0 200 14.20 A 556 D /s/ Rodney J. White, Power of Attorney for Janet A. Neuharth 2009-04-29 EX-24 2 ex24.htm SECTION 16 POWER OF ATTORNEY

Exhibit 24






SECTION 16 POWER OF ATTORNEY



The undersigned hereby constitutes and appoints Jeffrey J. Culver and Rodney J. White, 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, 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 26th day of February, 2009.





/s/ Janet A. Neuharth

Janet A. Neuharth




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