Form 3 - Initial statement of beneficial ownership of securities
04 Março 2025 - 10:30AM
Edgar (US Regulatory)
LIMITED
POWER OF ATTORNEY
The
undersigned does hereby constitute and appoint KELLY J. POTES, MICHAEL J. BURKE JR., ADOM J. GREENLAND, CHARLIE GOODE, SARAH A. HARPER,
MALAINA W. SNYDER, CHRISTIAN D. RHOADES or any one or more of them, his or her true and lawful attorneys and agents, with full power of
substitution in the premises, to do any and all acts and things and to execute and file any and all instruments that such attorneys and
agents, or any of them, may consider necessary or advisable to enable the undersigned (in his or her individual capacity or in a fiduciary
or other capacity) to comply with the Securities Act of 1933, as amended (the "Securities Act"), and the Securities Exchange
Act of 1934, as amended (the "Act"), and any requirements of the Securities and Exchange Commission in respect thereof, in connection
with his or her intended sale of any security related to ChoiceOne Financial Services, Inc. (the "Company") pursuant to Rule
144 issued under the Securities Act and the preparation, execution and filing of any report or statement of beneficial ownership or changes
in beneficial ownership of securities of the Company that the undersigned (in his or her individual capacity or in a fiduciary or other
capacity) may be required to file pursuant to Sections 13 or 16 of the Act including, without limitation, full power and authority to
sign the undersigned's name, in his or her individual capacity or in a fiduciary or other capacity, to any report, application or statement
on Form ID, Forms 3, 4, 5 or 144, Schedules 13D or 13G, or to any amendments or any successor forms thereto, or any form or forms adopted
by the Securities and Exchange Commission in lieu thereof or in addition thereto, hereby ratifying and confirming all that such attorneys
and agents, or any of them, shall do or cause to be done by virtue hereof.
The
undersigned agrees that some of the attorneys-in-fact named herein may act as legal counsel to the Company in connection with the securities
matters addressed herein, and that such attorneys do not represent the undersigned in his or her personal capacity in connection with
such matters. The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing
by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against
any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or
omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging,
delivering or filing any such forms, or any amendments or any successor forms thereto, or any form or forms adopted by the Securities
and Exchange Commission in lieu thereof or in addition thereto.
This
authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in these matters,
which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director and/or officer
of the Company and remain in effect thereafter for so long as the undersigned (in his or her individual capacity or in a fiduciary or
other capacity) is subject to Rule 144 with respect to securities of the Company or has any obligation under Section 16 of the Exchange
Act with respect to securities of the Company.
Dated: January 17, 2025 |
/s/ Randy D. Hicks |
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Randy D. Hicks |
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