-----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, FHgSAJYb6oHMqVmbEkyDErFDQ8OUzRR98Gin/htyz9uwc2EGZFRj7Xtj2FNiXkhz pK2eCpHj9yj8H/DE0yUKWA== 0001232271-05-000001.txt : 20050309 0001232271-05-000001.hdr.sgml : 20050309 20050309143908 ACCESSION NUMBER: 0001232271-05-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050309 FILED AS OF DATE: 20050309 DATE AS OF CHANGE: 20050309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON BANKING CO CENTRAL INDEX KEY: 0001058690 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 911725825 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 450 SW BAYSHORE DR CITY: OAK HARBOR STATE: WA ZIP: 98277 BUSINESS PHONE: 3606793121 MAIL ADDRESS: STREET 1: 450 SW BAYSHORE DR CITY: OAK HARBOR STATE: WA ZIP: 98277 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHAMBERS JERRY C CENTRAL INDEX KEY: 0001232271 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24503 FILM NUMBER: 05669095 BUSINESS ADDRESS: STREET 1: WHIDBEY ISLAND BANK STREET 2: PO BOX 7001 CITY: OAK HARBOR STATE: WA ZIP: 98277 4 1 cha86.xml X0202 4 2005-03-09 0 0001058690 WASHINGTON BANKING CO WBCO 0001232271 CHAMBERS JERRY C 450 SW BAYSHORE DRIVE OAK HARBOR WA 98277 1 0 0 0 WBCO Common Stock 2005-03-09 2005-03-09 4 P 0 300 18.49 A 875.00 D WBCO Common Stock 2005-03-09 2005-03-09 4 P 0 300 18.50 A 1175.00 D WBCO Common Stock 2005-03-09 2005-03-09 4 P 0 700 18.45 A 1275.00 I Trustee for Profit Sharing Plan WBCO Common Stock 2005-03-09 2005-03-09 4 P 0 75 18.49 A 1350.00 I Trustee for Profit Sharing Plan Shares owned by the Jerry Chambers Chevrolet Profit Sharing Plan for which Mr. Chambers is the trustee. By: Anna M. Rientjes as Attorney-in-fact for 2005-03-09 EX-24 2 archamberspoa.txt POWER OF ATTORNEY Power of Attorney The undersigned hereby constitutes and appoints Anna M. Rientjes the undersigned's true and lawful attorney-in-fact in the absence of Michal D. Cann or Shelly L. Angus, each the undersigned's true and lawful attorney-in-fact, to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Washington Banking Company ("WBCO"), Forms 3, 4, or 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the attorney-in-fact may be of benefit to, in the best interest of, 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 requistite, 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 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 WBCO assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934. This Power of Attorney shall remain in full force and 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 WBCO, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of May 2003. /s/ Jerry C. Chambers -------------------------------------------- Jerry C. Chambers -----END PRIVACY-ENHANCED MESSAGE-----