SEC Info - Central Federal Corp - ‘S-2’ on 10/28/05

Central Federal Corp – ‘S-2’ on 10/28/05 – EX-24

On: Friday, 10/28/05, at 5:16pm ET · Accession #: 950152-5-8538 · File #: 333-129315

As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/28/05 Central Federal Corp S-2 8:1.8M Bowne BCL/FA

Document/Exhibit Description Pages Size 1: S-2 Central Federal Corporation S-2 HTML 1.35M 2: EX-3.2 Exhibit 3.2 Amendment to Cert of Incorporation HTML 80K 3: EX-3.3 Exhibit 3.3 Amended and Restated Bylaws HTML 50K 4: EX-5 Exhibit 5 Opinion Regarding Legality HTML 8K 5: EX-11 Exhibit 11 Statement Re: Computation of Per Share HTML 7K Earnings 6: EX-21 Exhibit 21 Subsidiaries of the Registrant HTML 5K 7: EX-23.1 Exhibit 23.1 Consent of Independent Reg Public HTML 7K Acctg Firm 8: EX-24 Exhibit 24 Power of Attorney HTML 11K

Exhibit 24

Central Federal Corporation
Power of Attorney
Registration Statement on Form S-2

The undersigned directors and officers of Central Federal Corporation (the “Company”) hereby constitute and appoint Eloise L. Mackus, Therese Ann Liutkus and Stanley E. Everett, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933 a registration statement on Form S-2 to register certain shares of the Company=s Common Stock, and any and all amendments and exhibits thereto and any and all applications or other documents to be filed with the Securities and Exchange Commission, National Association of Securities Dealers and any state securities agencies pertaining to such registration statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

Dated the 28^th day of October, unless otherwise indicated.


Signature		Title
/s/*David C. Vernon* David C. Vernon		Chairman of the Board

/s/*Mark S. Allio* Mark S. Allio		Vice Chairman of the Board; President and Chief Executive Officer (principal executive officer)

/s/*Therese Ann Liutkus* Therese Ann Liutkus		Treasurer and Chief Financial Officer (principal financial officer and principal accounting officer)

/s/*Jeffrey W. Aldrich* Jeffrey W. Aldrich		Director

/s/*Thomas P. Ash* Thomas P. Ash		Director

/s/*W. R. Downing* W. R. Downing		Director

/s/*Gerry W. Grace* Gerry W. Grace		Director

/s/*Jerry F. Whitmer* Jerry F. Whitmer		Director

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/14/24 CF Bankshares Inc. 10-Q 3/31/24 96:29M 4/15/24 CF Bankshares Inc. S-3 6:1.1M Donnelley … Solutions/FA 3/29/24 CF Bankshares Inc. 10-K 12/31/23 139:38M 11/13/23 CF Bankshares Inc. 10-Q 9/30/23 94:31M 8/11/23 CF Bankshares Inc. 10-Q 6/30/23 96:31M 5/15/23 CF Bankshares Inc. 10-Q 3/31/23 94:27M 3/31/23 CF Bankshares Inc. 10-K 12/31/22 139:37M 11/09/22 CF Bankshares Inc. 10-Q 9/30/22 97:30M 8/09/22 CF Bankshares Inc. 10-Q 6/30/22 95:29M 5/10/22 CF Bankshares Inc. 10-Q 3/31/22 96:26M 3/16/22 CF Bankshares Inc. 10-K 12/31/21 133:18M 11/15/21 CF Bankshares Inc. 10-Q 9/30/21 98:30M 8/16/21 CF Bankshares Inc. 10-Q 6/30/21 97:30M 5/12/21 CF Bankshares Inc. 10-Q 3/31/21 96:15M 3/23/21 CF Bankshares Inc. 10-K 12/31/20 137:20M 11/10/20 CF Bankshares Inc. 10-Q 9/30/20 98:17M 8/12/20 CF Bankshares Inc. 10-Q 6/30/20 95:18M

Central Federal Corp – ‘S-2’ on 10/28/05 – EX-24

On: Friday, 10/28/05, at 5:16pm ET · Accession #: 950152-5-8538 · File #: 333-129315

17 References:

Registration of Securities — Form S-2
Filing Table of Contents

EX-24 — Exhibit 24 Power of Attorney

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

17 Subsequent Filings that Reference this Filing

Central Federal Corp – ‘S-2’ on 10/28/05 – EX-24

On: Friday, 10/28/05, at 5:16pm ET · Accession #: 950152-5-8538 · File #: 333-129315

Registration of Securities — Form S-2Filing Table of Contents

EX-24 — Exhibit 24 Power of Attorney

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

17 Subsequent Filings that Reference this Filing

Registration of Securities — Form S-2
Filing Table of Contents