EX-24.1 4 ex24-1.htm EXHIBIT 24.1 ex24-1.htm

EXHIBIT 24.1

 

 

 

POWER OF ATTORNEY

 

We, the undersigned directors of HMN Financial, Inc., hereby constitute Bradley Krehbiel and Jon Eberle, as the true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names, in the capacities indicated below, the Registration Statement on Form S-8 filed herewith pertaining to the HMN Financial, Inc. 2017 Equity Incentive Plan and any amendments, including post-effective amendments, to said Registration Statement, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable HMN Financial, Inc. to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration Statement and any and all amendments thereto.

 

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities held on the dates indicated.

 

Signature

 

Title

 

Date

         

/s/ Hugh Smith

 

 

Chairman of the Board

 

 

April 25, 2017

Hugh Smith        
         

 

/s/ Allen Berning

 

 

Director

 

 

April 25, 2017

Allen Berning        
         

 

/s/ Michael Bue

 

 

Director

 

 

April 25, 2017

Michael Bue        
         

 

/s/ Bernard Nigon

 

 

Director

 

 

April 25, 2017

Bernard Nigon        
         

 

/s/ Wendy Shannon

 

 

Director

 

 

April 25, 2017

Wendy Shannon        
         

 

/s/ Patricia Simmons

 

 

Director

 

 

April 25, 2017

Patricia Simmons        
         

 

/s/ Mark Utz

 

 

Director

 

 

April 24, 2017

Mark Utz        
         

 

/s/ Hans Zietlow

 

 

Director

 

 

April 25, 2017

Hans Zietlow