General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SC 13D Suburban Bancorp, Inc. Schedule 13D 23 85K
2: EX-24 Suburban Bancorp, Inc. Exhibit 24 - Power of 3 9K
Attorney
3: EX-99 Suburban Bancorp, Inc. Exhibit 99 - Joint Filing 2 7K
Agreement
EX-24 — Suburban Bancorp, Inc. Exhibit 24 – Power of Attorney
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Exhibit 24
FORM OF
LIMITED POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Thomas G. Fitzgerald as the
undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned a
Schedule 13D and any amendments thereto, to be filed in
connection with Suburban Bancorp, Inc., a Delaware corporation
(the "Company"), in accordance with Section 13(d) of the
Securities Exchange Act of 1934 (the "Exchange Act") and the
rules promulgated thereunder;
(2) do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to
complete and execute any such Schedule 13D and any amendments
thereto, and timely file such schedule or amendments with the
Securities and Exchange Commission and any stock exchange or
similar authority, as required; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest
of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-
fact on behalf of the undersigned pursuant to this Limited
Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's sole discretion.
The undersigned hereby grants to such attorney-in-fact
full power to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers granted herein, as
fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Limited Power of Attorney and the
rights and powers granted herein. The undersigned
acknowledges that the foregoing attorney-in-fact, in serving
in such capacity at the request of the undersigned, is not
assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 13(d) of
the Exchange Act or the rules promulgated thereunder.
This Limited Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file
a Schedule 13D or any amendments thereto, with respect to the
undersigned, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorney-in-fact.
[Signature page to follow.]
IN WITNESS WHEREOF, the undersigned has caused this
Limited Power of Attorney to be executed as of this 25th day
of April, 1994.
/s/ Gerald F. Fitzgerald
Gerald F. Fitzgerald
/s/ Marjorie G. Fitzgerald
Marjorie G. Fitzgerald
/s/ Gerald F. Fitzgerald, Jr.
Gerald F. Fitzgerald, Jr.
/s/ Denise M. Fitzgerald
Denise M. Fitzgerald
/s/ James G. Fitzgerald
James G. Fitzgerald
/s/ Jane M. Fitzgerald
Jane M. Fitzgerald
/s/ Peter G. Fitzgerald
Peter G. Fitzgerald
/s/ C. Nina Fitzgerald
C. Nina Fitzgerald
/s/ Julie F. Schauer
Julie F. Schauer
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