Fifth Third Bancorp – ‘S-4/A’ on 4/6/98 – EX-24.2

As of:  Monday, 4/6/98   ·   Accession #:  950152-98-3042   ·   File #:  333-48033

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Pre-Effective Amendment to Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4/A       Fifth Third Bancorp S-4/Amendment 2                    7     34K 
 2: EX-24.2     Power of Attorney                                      1      7K 

EX-24.2   —   Power of Attorney

EX-24.2
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                                                              Exhibit 24.2

DURABLE POWER OF ATTORNEY 

   KNOW ALL MEN BY THESE PRESENTS that I, Donald B. Shackelford, of Franklin
County, Ohio, do hereby make, constitute and appoint Thomas E. Szykowny my true 
and lawful attorney in fact so that he may, in my name, place and stead, do and 
perform all and every act and thing whatsoever and handle all matters which I   
could or might do or handle if personally present, including, but not in        
limitation thereof, to sell, exchange, mortgage, lease, convey and transfer real
estate, with or without covenants of warranty; to purchase, sell, exchange,     
pledge, endorse or transfer personal property of every kind and description and 
to invest the proceeds; to sign and endorse checks, promissory notes and other  
instruments; to give receipts, to deposit and withdraw funds from any bank      
account of mine; to open any safe deposit box of mine and to withdraw           
securities and other papers therefrom; to borrow money, secured or unsecured;   
to transact any and all business, directly or indirectly, with any bank,        
broker, or other financial institution; to collect debts, institute and         
prosecute legal proceedings; to enter into contracts; to handle all matters of  
insurance; to prepare, sign on my behalf, and file any tax returns, and collect 
any refunds due; and I hereby ratify and confirm all that my said attorney      
shall lawfully do or cause to be done by virtue hereof. This power of attorney  
shall not be affected by my disability.                                         

     IN WITNESS WHEREOF, I have hereunto set my hand this 26 day of March, 1998.

                                       /s/ Donald B. Shackelford
                                       -------------------------
                                           Donald B. Shackelford

Signed and acknowledged                                                         
in the presence of                                                              

Joanne Montgomery                                                               
Notary Public                                                                   
.                                   
STATE OF OHIO         .                                                         
.  ss                               
COUNTY OF FRANKLIN    .                                                         

    On this 26th day of March, 1998, before me a Notary Public in and for said
State personally appeared Donald B. Shackelford, known to me to be the person   
who executed the foregoing Power of Attorney, and acknowledged the execution of 
said Power of Attorney to be his voluntary act and deed.                        

                                                           /s/ Joanne Montgomery
                                                           ---------------------
                                                   Notary Public

[Seal]