EX-24.1 5 l05629aexv24w1.txt POA EXHIBIT 24.1 POWER OF ATTORNEY The undersigned directors of First Citizens Banc Corp hereby authorize and appoint David A. Voight as our agent and attorney-in-fact, with full power to act for us and all of us, for the purpose of subscribing our names to the Form 10-K thereof to be filed with the Securities and Exchange Commission, and for the purpose of making any changes or amendments necessary or desirable to such documents and to any documents ancillary thereto, with the same powers and to the same effect as we may do if personally present. This power of attorney has been signed in counterpart and dated this 15th day of March by the following persons in the capacities indicated below. /s/ John L. Bacon /s/ David A. Voight ------------------------------ --------------------------------------- John L. Bacon David A. Voight Director President and CEO, Director /s/ Robert L. Bordner /s/ George L. Mylander ------------------------------ --------------------------------------- Robert L. Bordner George S. Mylander Director Director /s/ Mary Lee G. Close /s/ Allen R. Nickles, CPA, CFE ------------------------------ --------------------------------------- Mary Lee G. Close Allen R. Nickles, CPA, CFE Director Director /s/ Blythe A. Friedley /s/ Robert L. Ransom ------------------------------ --------------------------------------- Blythe A. Friedley Robert L. Ransom Director Director /s/ Richard B. Fuller /s/ Leslie D. Stoneham ------------------------------ --------------------------------------- Richard B. Fuller Leslie D. Stoneham Director Director /s/ H. Lowell Hoffman, M.D. /s/ Daniel J. White ------------------------------ ---------------------------------------- H. Lowell Hoffman, M.D. Daniel J. White Director Director /s/ W. Patrick Murray ------------------------------ W. Patrick Murray Director