0001209191-15-059348.txt : 20150706
0001209191-15-059348.hdr.sgml : 20150703
20150706125208
ACCESSION NUMBER: 0001209191-15-059348
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150701
FILED AS OF DATE: 20150706
DATE AS OF CHANGE: 20150706
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BNC BANCORP
CENTRAL INDEX KEY: 0001210227
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 470898685
STATE OF INCORPORATION: NC
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1226 EASTCHESTER DRIVE
CITY: HIGH POINT
STATE: NC
ZIP: 27265
BUSINESS PHONE: 3364769200
MAIL ADDRESS:
STREET 1: 1226 EASTCHESTER DRIVE
CITY: HIGH POINT
STATE: NC
ZIP: 27265
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BOXLEY ABNEY S III
CENTRAL INDEX KEY: 0001201852
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50128
FILM NUMBER: 15972685
MAIL ADDRESS:
STREET 1: 301 WILLOW OAK DR SW
CITY: ROANOKE
STATE: VA
ZIP: 24014
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-07-01
1
0001210227
BNC BANCORP
BNCN
0001201852
BOXLEY ABNEY S III
301 WILLOW OAK DR SW
ROANOKE
VA
24014
1
0
0
0
Drema A. Michael, by Power of Attorney
2015-07-06
EX-24.3_594107
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Drema A. Michael as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of BNC Bancorp, a
corporation (the "Company"), with the United States Securities and Exchange
Commission, any national securities exchanges and the Company, as considered
necessary or advisable under Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated thereunder, as amended from time
to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of July, 2015.
/s/ Abney S. Boxley, III
Signature
Abney S. Boxley, III
Print Name
STATE OF North Carolina
COUNTY OF Davidson
On this 1st day of July, 2015, Abney S. Boxley, III personally appeared before
me, and acknowledged that s/he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/Bonnie M. Murdock
Notary Public
My Commission Expires: 7/11/2019