POWER OF ATTORNEY
I, William Dery, of Fentura Financial, Inc. (the "Company"),
hereby authorize and designate each of Ronald L. Justice,
James Distelrath, David B. Braun, Joseph B. Hemker and
Robert B. Johnston 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: June 8, 2012	Signed: /s/William Dery