EX-24 4 ex24-powerofattorney.htm EXHIBIT 24 Exhibit



Exhibit 24
 
Power of Attorney
 
WITNESSETH, that each of the undersigned directors of Highlands Bankshares, Inc. (“Highlands”), a Virginia corporation, by his execution hereof, hereby constitutes and appoints John H. Gray and Robert M. Little, Jr., and each of them, with authority to act jointly or individually, as his true and lawful agents and attorneys-in-fact, and in his name, place and stead, to execute for him Highlands’ Annual Report on Form 10-K for the year ended December 31, 2017 (the “Annual Report”) to be filed by Highlands with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and any and all amendments to such Annual Report, and to file the same, together with all exhibits and schedules thereto and all other documents in connection therewith, with the Commission. Within the authority hereinabove granted, each of the undersigned hereby grants unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in the name of the undersigned, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifies and confirms all the acts of each said attorney-in-fact which he or they may lawfully do or cause to be done within the authority hereinabove granted.
 
 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
/s/Robert W. Moser, Jr.
 
Chairman of the Board of Directors
 
March 20, 2018
Robert W. Moser, Jr.
 
 
 
 
 
 
 
 
 
/s/ E. Craig Kendrick
 
Director
 
March 20, 2018
E. Craig Kendrick
 
 
 
 
 
 
 
 
 
/s/ Charles P. Olinger
 
Director
 
March 27, 2018
Charles P. Olinger
 
 
 
 
 
 
 
 
 
/s/ Edward M. Rosinus
 
Director
 
March 28, 2018
Edward M. Rosinus
 
 
 
 
 
 
 
 
 
/s/ E. Sutton Bacon, Jr.
 
Director
 
March 20, 2018
E. Sutton Bacon, Jr.
 
 
 
 
 
 
 
 
 
/s/ Jon C. Lundberg
 
Director
 
March 30, 2018
Jon C. Lundberg
 
 
 
 
 
 
 
 
 
/s/ Charles D. Meade, III
 
Director
 
March 20, 2018
Charles D. Meade, III