X0202 3 2008-02-28 1 0001103764 INTEGRITY BANCSHARES INC ITYC 0001428921 Brothers John W. 11140 STATE BRIDGE ROAD ALPHARETTA 2Q 30022 GEORGIA 0 1 0 0 Chief Operating Officer John W. Brothers* 2008-03-06 *by Suzanne Long (Corporate Secretary) as attorney-in-fact 2008-03-06