EX-24.1 5 dex241.htm POWER OF ATTORNEY Power of Attorney
 
EXHIBIT 24.1
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that each of American Community Bancshares, Inc., and the several undersigned Officers and Directors thereof whose signatures appear below hereby makes, constitutes and appoints Randy P. Helton and Dan R. Ellis, Jr. its and his or her true and lawful attorneys, with full power of substitution to execute, deliver and file in its or his or her name and on its or his or her behalf, and in each of the undersigned Officer’s and Director’s capacity or capacities as shown below, (a) Registration Statement on Form S-8 (or other appropriate form) with respect to the registration under the Securities Act of 1933, as amended, of the shares of common stock of American Community Bancshares, Inc., $1.00 par value per share, to be issued in connection with the issuance of shares upon the exercise of options pursuant to the American Community Bancshares, Inc. 2001 Incentive Stock Option Plan and American Community Bancshares, Inc. 2002 Nonstatutory Stock Option Plan, all documents in support thereof or supplemental thereto and any and all amendments, including any and all post-effective amendments, to the foregoing (hereinafter called the “Registration Statement”), and (b) such registration statement, petitions, applications, consents to service of process or other instruments, any and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, as may be necessary or advisable to qualify or register the securities covered by said Registration Statement; and each of American Community Bancshares, Inc. and said Officers and Directors hereby grants to said attorneys full power and authority to do and perform each and every act and thing whatsoever as said attorneys may deem necessary or advisable to carry out fully the intent of this power of attorney to the same extent and with the same effect as American Community Bancshares, Inc. might or could do, and as each of said Officers and Directors might or could do personally in his or her capacity or capacities as aforesaid, and each of American Community Bancshares, Inc. and said Officers and Directors hereby ratifies and confirms all acts and things which said attorneys might do or cause to be done by virtue of this power of attorney and its or his or her signatures as the same may be signed by said attorneys to any or all of the following (and/or any and all amendments and supplements to any or all thereof); such Registration Statement filed under the Securities Act of 1933, as amended, and all such registration statement, petitions, applications, consents to service of process and other instruments, and all documents in support thereof or supplemental thereto, filed under such securities laws, regulations and requirements as may be applicable.
 
IN WITNESS WHEREOF, American Community Bancshares, Inc. has caused this power of attorney to be signed on its behalf, and each of the undersigned Officers and Directors in the capacity or capacities noted has hereunto set his or her hand on the date indicated below.
 
AMERICAN COMMUNITY BANCSHARES, INC.
(Registrant)
By:
 
/s/    Randy P. Helton

Randy P. Helton, President and Chief Executive Officer
     
 
Dated: October 15, 2002


 
SIGNATURE

  
CAPACITY

/s/    Randy P. Helton

Randy P. Helton
  
Director, President, and Chief Executive Officer
      
/s/    Dan R. Ellis, Jr.

Dan R. Ellis, Jr.
  
Chief Financial Officer
      
/s/    Robert D. Dinsmore, Jr.

Robert D. Dinsmore, Jr.
  
Director
      
/s/    Frank L. Gentry

Frank L. Gentry
  
Director
      
/s/    Thomas J. Hall

Thomas J. Hall
  
Director
      
/s/    Larry S. Helms

Larry S. Helms
  
Director
      
/s/    Kenneth W. Long

Kenneth W. Long
  
Director
      
/s/    L. Steven Phillips

L. Steven Phillips
  
Director
      
/s/    Alison J. Smith

Alison J. Smith
  
Director
      
/s/    L. Carlton Tyson

L. Carlton Tyson
  
Director
      
/s/    David D. Whitley

David D. Whitley
  
Director
      
/s/    Gregory N. Wylie

Gregory N. Wylie
  
Director