-----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, A4E9QOibyZzqNLqnHP2zurwtmyYtMGcdOnwcETJhiu/Fytx61tKEoIQgR9nTwpyw ABY2PfmDBSrwwusNDXeQlg== 0000906318-04-000001.txt : 20040102 0000906318-04-000001.hdr.sgml : 20040101 20040102140058 ACCESSION NUMBER: 0000906318-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040101 FILED AS OF DATE: 20040102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXCHANGE BANCSHARES INC CENTRAL INDEX KEY: 0000720912 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341721453 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 237MAIN ST STREET 2: P O BOX 177 CITY: LUCKEY STATE: OH ZIP: 43443 BUSINESS PHONE: 4198333401 MAIL ADDRESS: STREET 1: 237 MAIN STREET STREET 2: PO BOX 177 CITY: LUCKEY STATE: OH ZIP: 43443 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PROFFITT VICTOR J CENTRAL INDEX KEY: 0001274886 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 033-54566 FILM NUMBER: 04500933 BUSINESS ADDRESS: STREET 1: 237 MAIN ST CITY: LUCKEY STATE: OH ZIP: 43443 BUSINESS PHONE: 4198333401 MAIL ADDRESS: STREET 1: 237 MAIN ST CITY: LUCKEY STATE: OH ZIP: 43443 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-01-01 0 0000720912 EXCHANGE BANCSHARES INC EBLO 0001274886 PROFFITT VICTOR J 8780 OAK VALLEY ROAD HOLLAND OH 43528 1 1 0 0 President and CEO Common Stock 1000 D /s/ Victor J. Proffitt 2004-01-02 EX-99 3 proffitt1104.htm VICTOR J. PROFFITT POWER OF ATTORNEY LIMITED POWER OF ATTORNEY





LIMITED POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, the undersigned, Victor J. Proffitt, does make, constitute and appoint as his or her lawful attorneys-in-fact, jointly and severally, each with full power of substitution, and each with power to act alone, Thomas E. Funk, VP/CEO, whose address is 237 Main St., Luckey, Ohio 43443, and A. John Moore, VP/Secretary, whose address is 237 Main St., Luckey, Ohio 43443, for him or her and stead the full power and authority to sign and file on his or her behalf SEC Forms 3, 4 and 5 (and amendments thereto) disclosing his or her stock ownership in Exchange Bancshares, Inc. and/or any and all other documents, forms or schedules relating to his or her stock ownership in Exchange Bancshares, Inc. as required to be filed with the Securities and Exchange Commission and any and all stock exchanges pursuant to the Securities Exchange Act of 1934.


The attorneys-in-fact are hereby authorized to do and perform all and every act and thing whatsoever requisite and necessary to be done in connection with the limited powers granted to him or her hereunder, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power and substitution and revocation; hereby ratifying all that the attorneys-in-fact shall do, or cause to be done, by virtue hereof.


IN WITNESS WHEREOF, I have hereunto set my hand as of this 2nd day of January, 2004.



/s/ Victor J. Proffitt


Victor J. Proffitt









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