EX-24 16 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Robert E. Lowder, W. Flake Oakley and Sarah H. Moore and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead, to sign any reports or other filings which may be required to be filed with the Securities and Exchange Commission on behalf of The Colonial BancGroup, Inc. (the “Registrant”), for the purpose of registering under the Securities Act of 1933, as amended, shares, debentures, trust preferred interests, including, without limitation, the offering of preferred securities of Colonial Capital Trust IV, or other debt offerings to be offered and sold by the Registrant or a subsidiary of the Registrant on Form S-3 or other appropriate form and any amendments thereto (whether pre-effective or post-effective); to file such other reports or other filings, such registration statements and amendments thereto, with all exhibits thereto, and any documents in connection therewith with the Securities and Exchange Commission; and to file such notices, reports or registration statements (and amendments thereto) with any such securities authority of any state which may be necessary to register or qualify for an exemption from registration any such securities offered or sold by BancGroup or a subsidiary in such states in relation to the offering, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite to be done in connection with the offering as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following persons in the capacities indicated and done this 16th day of July, 2003, in Montgomery, Alabama.

 

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/s/  Robert E. Lowder  


Robert E. Lowder

  

Chairman of the Board, Chief Executive Officer and President

   

/s/  Lewis E. Beville  


Lewis E. Beville

  

Director

   

/s/  William Britton  


William Britton

  

Director

   

/s/  Jerry J. Chesser    


Jerry J. Chesser

  

Director

   

/s/  Augustus K. Clements, III  


Augustus K. Clements, III

  

Director

   

/s/  Robert S. Craft    


Robert S. Craft

  

Director

   

/s/  Patrick F. Dye    


Patrick F. Dye

  

Director

   

/s/  Clinton O. Holdbrooks    


Clinton O. Holdbrooks

  

Director

   

/s/  Harold D. King    


Harold D. King

  

Director

   

/s/  John Ed Mathison    


John Ed Mathison

  

Director

   

 


/s/  Milton E. McGregor    


Milton E. McGregor

  

Director

   

/s/  John C. H. Miller, Jr.    


John C. H. Miller, Jr.

  

Director

   

/s/  Joe D. Mussafer    


Joe D. Mussafer

  

Director

   

/s/  William E. Powell, III    


William E. Powell, III

  

Director

   

/s/  James W. Rane    


James W. Rane

  

Director

   

Frances E. Roper

  

Director

   

/s/  Simuel Sippial    


Simuel Sippial

  

Director

   

/s/  Edward V. Welch    


Edward V. Welch

  

Director