EX-24 2 rrybarpoa.txt POWEROFATTORNEY POWER OF ATTORNEY I, Ronald Rybar, Fentura Financial, Inc., Inc. (the "Company"), hereby authorize and designate each of Donald L. Grill, Douglas J. Kelley, Ronald L. Justice, Timothy E. Kraepel, Joseph B. Hemker, Robert B. Johnston, and Jill H. Karana as my agent and attorney-in-fact, with full power of substitution, to prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934 and file the same with the SEC and each stock exchange on which the Company's stock is listed. This Power of Attorney shall remain in effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. Dated: November 10, 2010 Signed: /s/Ronald Rybar