EX-24 5 l95988aexv24.txt EX-24 POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned, constitutes and appoints DAVID A. VOIGHT, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to execute the Registration Statement on Form S-8 of First Citizens Banc Corp including any and all amendments (including post-effective amendments) thereto, and to file the same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting such attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming that such attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof. This power of attorney has been signed by the following persons in the capacities and on the dates indicated below. Signature Title Date --------- ----- ---- /s/ David A. Voight President, Chief Executive August 22, 2002 ------------------- Officer and Director David A. Voight /s/ John L. Bacon Director August 22, 2002 ----------------- John L. Bacon /s/ Robert L. Bordner Director August 26, 2002 --------------------- Robert L. Bordner /s/ Mary Lee G. Close Director August 28, 2002 --------------------- Mary Lee G. Close /s/ Blythe A. Friedley Director August 22, 2002 ---------------------- Blythe A. Friedley /s/ Richard B. Fuller Director August 28, 2002 --------------------- Richard B. Fuller /s/ H. Lowell Hoffman, M.D. Director August 28, 2002 --------------------------- H. Lowell Hoffman, M.D. /s/ Lowell W. Leech Director August 22, 2002 ------------------- Lowell W. Leech Signature Title Date --------- ----- ---- /s/ Dean S. Lucal Director August 22, 2002 ----------------- Dean S. Lucal /s/ W. Patrick Murray Director August 30, 2002 --------------------- W. Patrick Murray /s/ George L. Mylander Director August 27, 2002 ---------------------- George L. Mylander /s/ Paul H. Pheiffer Director August 29, 2002 -------------------- Paul H. Pheiffer /s/ Robert L. Ransom Director August 22, 2002 -------------------- Robert L. Ransom /s/ Leslie D. Stoneham Director August 23, 2002 ---------------------- Leslie D. Stoneham /s/ David H. Strack, D.D.S. Director August 28, 2002 --------------------------- David H. Strack, D.D.S. /s/ Daniel J. White Director August 23, 2002 ------------------- Daniel J. White