-----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, QPAHKxttLcWn6hDwAOxngYmo2JL5d80pSiX3zVl+CarYNYPFEy3yLQyofknvAcRb Vu8KtBgnEuWcfmamX4HXIw== 0001181431-09-021454.txt : 20090429 0001181431-09-021454.hdr.sgml : 20090429 20090429113114 ACCESSION NUMBER: 0001181431-09-021454 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090427 FILED AS OF DATE: 20090429 DATE AS OF CHANGE: 20090429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schneider Edward J CENTRAL INDEX KEY: 0001462874 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22961 FILM NUMBER: 09777854 MAIL ADDRESS: STREET 1: BANKANNAPOLIS STREET 2: 1000 BESTGATE ROAD CITY: ANNAPOLIS STATE: MD ZIP: 21401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANNAPOLIS BANCORP INC CENTRAL INDEX KEY: 0001041429 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 521648903 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 BESTGATE ROAD CITY: ANNAPOLIS STATE: MD ZIP: 21401 BUSINESS PHONE: 4102244455 MAIL ADDRESS: STREET 1: 1000 BESTGATE ROAD CITY: ANNAPOLIS STATE: MD ZIP: 21401 FORMER COMPANY: FORMER CONFORMED NAME: ANNAPOLIS NATIONAL BANCORP INC DATE OF NAME CHANGE: 19970620 3 1 rrd240753.xml FORM 3 AND POWER OF ATTORNEY OF EDWARD J. SCHNEIDER (APRIL 27, 2009) X0203 3 2009-04-27 0 0001041429 ANNAPOLIS BANCORP INC ANNB 0001462874 Schneider Edward J C/O BANKANNAPOLIS 1000 BESTGATE ROAD ANNAPOLIS MD 21401 0 1 0 0 CFO and Treasurer No securities are beneficially owned 0 D Exhibit List: Exhibit 24.0 - Power of Attorney /s/ EDWARD J. SCHNEIDER 2009-04-28 EX-24.0 2 rrd215882_243731.htm POWER OF ATTORNEY rrd215882_243731.html
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Exhibit 24.0

POWER OF ATTORNEY
I, Edward J. Schneider, Chief Financial Officer and Treasurer of Annapolis Bancorp, Inc. (the "Corporation") and Senior Vice President, Chief Financial Officer and Treasurer of BankAnnapolis, a subsidiary of the Corporation, hereby authorize and designate Margaret Theiss Faison as my agent and attorney-in-fact, with full power of substitution, to:
* Prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934 and file the same with the Securities and Exchange Commission and each stock exchange on which the Corporation's stock is listed;
* Prepare and sign on my behalf any Form 144 Notice under the Securities Act of 1933 and file the same with the Securities and Exchange Commission; and
* Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in- fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

Date: 	4/27/2009
	/s/ EDWARD J. SCHNEIDER
	                   (Signature)

	By: 	Edward J. Schneider
(Print Name)
Title: 	Chief Financial Officer and Treasurer of Annapolis Bancorp, Inc. and Senior Vice President, Chief Financial Officer and Treasurer of BankAnnapolis
	/s/ RITA D. DEMMA
	         (Signature)

Name: 		Rita D. Demma
Notary Public State of 		Maryland
My Commission expires 	April 18, 2012

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