-----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, PIlhXfAgwXLaNwp2uOES+nlP0SxZ3A+ac/SeufFBhxDNXZ2dhjTPaFImRjk50Oht ak7YFyK1FNvkRLGaTy9jwQ== 0000909654-06-002108.txt : 20061004 0000909654-06-002108.hdr.sgml : 20061004 20061004102339 ACCESSION NUMBER: 0000909654-06-002108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061002 FILED AS OF DATE: 20061004 DATE AS OF CHANGE: 20061004 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BERKSHIRE HILLS BANCORP INC CENTRAL INDEX KEY: 0001108134 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 043510455 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 24 NORTH ST. CITY: PITTSFIELD STATE: MA ZIP: 01201 BUSINESS PHONE: 4134435601 MAIL ADDRESS: STREET 1: 24 NORTH ST CITY: PITTSFIELD STATE: MA ZIP: 01201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Howard John J CENTRAL INDEX KEY: 0001377225 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51584 FILM NUMBER: 061126952 BUSINESS ADDRESS: BUSINESS PHONE: 413 443 5601 MAIL ADDRESS: STREET 1: BERKSHIRE HILLS BANCORP INC STREET 2: 24 NORTH STREET CITY: PITTSFIELD STATE: MA ZIP: 01201 3 1 how192.xml X0202 3 2006-10-02 0 0001108134 BERKSHIRE HILLS BANCORP INC (BHLB) 0001377225 Howard John J 24 NORTH STREET PITTSFIELD MA 01201 0 1 0 0 Executive Vice President No securities beneficially owned 0 D /s/ Howard, John J. 2006-10-03 EX-24 2 poahoward.txt POWER OF ATTORNEY POWER OF ATTORNEY I, John J. Howard, Executive Vice President of Berkshire Hills Bancorp, Inc.(the "Corporation"), hereby authorize and designate each of Michael P. Daly,Gerald A. Denmark or any partner of the law firm of Muldoon Murphy & Aguggia LLP as my agent and attorney-in-fact, with full power of substi- tution, to: (1) prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934 with respect to the Corporation's securities and file the same with the Securities and Exchange Commission and each stock exchange on which the Corporation's stock is listed; (2) prepare and sign on my behalf any Form 144 Notice under the Securities Act of 1933 with respect to a sale by me or on my behalf of the Corporation's securities and file the same with the Securities and Exchange Commission; and (3) 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 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 each 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, are 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 and dated writing delivered to each of the foregoing attorneys-in-fact. Date: 10/03/2006 /s/ John J. Howard --------- ---------------------- John J. Howard -----END PRIVACY-ENHANCED MESSAGE-----