-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FbzqHC8lpT0AsIcPBsvMzmxXRYNTpWxv5Gq9U6MN3ktbhbTCmYGva+pjZVg0rku9 c1VDRjFrywTqWjlJZ9LjNg== 0001127602-11-007195.txt : 20110224 0001127602-11-007195.hdr.sgml : 20110224 20110224094324 ACCESSION NUMBER: 0001127602-11-007195 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110218 FILED AS OF DATE: 20110224 DATE AS OF CHANGE: 20110224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURROUGHS MELISSA L CENTRAL INDEX KEY: 0001390388 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12896 FILM NUMBER: 11634409 MAIL ADDRESS: STREET 1: PO BOX 3392 CITY: HAMPTON STATE: VA ZIP: 23663 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OLD POINT FINANCIAL CORP CENTRAL INDEX KEY: 0000740971 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 541265373 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 WEST MELLEN ST CITY: HAMPTON STATE: VA ZIP: 23663 BUSINESS PHONE: 7577281247 MAIL ADDRESS: STREET 1: 1 WEST MELLEN ST CITY: HAMPTON STATE: VA ZIP: 23663 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2011-02-18 0000740971 OLD POINT FINANCIAL CORP OPOF 0001390388 BURROUGHS MELISSA L P O BOX 3392 HAMPTON VA 23663 1 1 SVP/Bus Dev & Lending (OPFC) EVP/CLO (OPNB) Common Stock 2011-02-18 2011-02-22 4 P 0 8.2419 11.78 A 689.756 D /s/Laurie D. Grabow, attorney-in-fact 2011-02-24 EX-24 2 doc1.txt POWER OF ATTORNEY Power of Attorney I, Melissa L. Burroughs, do hereby constitute and appoint Louis G. Morris, Laurie D. Grabow, and Robert F. Shuford, Sr., my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Old Point Financial Corporation, to (i) prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including any necessary amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling me to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof; and (ii) prepare, execute and file any and all forms, instruments or documents, including any necessary amendments thereto, as such attorneys or attorney deems necessary or advisable to enable me to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof. I do hereby ratify and confirm all acts my said attorney shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorneys-in-fact, serving in such capacity at my request, are not assuming, nor is Old Point Financial Corporation assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This power of attorney shall remain in full force and effect until it is revoked by the undersigned in a signed writing delivered to each such attorney-in-fact or the undersigned is no longer required to comply with Section 16, whichever occurs first. WITNESS the execution hereof this 9th day of February, 2010. __________________________ /s/Melissa L. Burroughs 1577177 -----END PRIVACY-ENHANCED MESSAGE-----