EX-24 7 l35085aexv24.htm EX-24 EX-24
Exhibit 24
POWER OF ATTORNEY
We, the undersigned directors of the Federal Home Loan Bank of Cincinnati, hereby appoint David H. Hehman and Donald R. Able, or either of them, our true and lawful attorneys and agents to do any and all acts and things in our names and on our behalves, in our capacities indicated below, which said attorneys and agents, or either of them, may deem necessary or advisable to enable said registrant to comply with the Securities Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2008, including, without limitation, power and authority to sign for us, or any of us, in our names in the capacities indicated below, the Report and any and all amendments to the Report, and we hereby ratify and confirm all that said attorneys and agents, or each of them, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1934, as amended, this Power of Attorney has been signed below by the following persons as of the 19th day of March 2009, in the capacities indicated:
         
Signature   Title    
 
       
/s/ Grady P. Appleton
 
Grady P. Appleton
  Director     
 
       
/s/ Donald R. Ball
 
Donald R. Ball
  Director     
 
       
/s/ Robert E. Brosky
 
Robert E. Brosky
  Director     
 
       
/s/ William Y. Carroll
 
William Y. Carroll
  Director     
 
       
/s/ B. Proctor Caudill, Jr.
 
B. Proctor Caudill, Jr.
  Director (Vice Chair)     
 
       
/s/ James R. DeRoberts
 
James R. DeRoberts
  Director     
 
       
/s/ Leslie Dolin Dunn
 
Leslie Dolin Dunn
  Director     
 
       
/s/ Mark N. DuHamel
 
Mark N. DuHamel
  Director     
 
       
/s/ Stephen D. Hailer
 
Stephen D. Hailer
  Director     
 
       
/s/ Charles J. Koch
 
Charles J. Koch
  Director     
 
       
/s/ Michael R. Melvin
 
Michael R. Melvin
  Director     
 
       
/s/ Alvin J. Nance
 
Alvin J. Nance
  Director     

 


 

         
Signature   Title    
 
       
/s/ R. Stan Puckett
 
R. Stan Puckett
  Director     
 
       
/s/ Charles J. Ruma
 
Charles J. Ruma
  Director     
 
       
/s/ William J. Small
 
William J. Small
  Director     
 
       
/s/ Billie W. Wade
 
Billie W. Wade
  Director     
 
       
/s/ Carl F. Wick
 
Carl F. Wick
  Director (Chair)