EX-24 12 chemex24_030615.htm CHEMICAL EXHIBIT 24 TO FORM S-4

EXHIBIT 24

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ Franklin C. Wheatlake
    Franklin C. Wheatlake

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ Gary E. Anderson
    Gary E. Anderson
 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in her capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, her attorney or attorneys with full power of substitution to execute in her name, in her capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ Nancy Bowman
    Nancy Bowman

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ James R. Fitterling
    James R. Fitterling

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 26, 2015   /s/ Thomas T. Huff
    Thomas T. Huff

 

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 27, 2015   /s/ Michael T. Laethem
    Michael T. Laethem

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ James B. Meyer
    James B. Meyer

 

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 26, 2015   /s/ Terence F. Moore
    Terence F. Moore

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ John E. Pelizzari
    John E. Pelizzari

 

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his capacity as a director of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA and WILLIAM C. COLLINS, and any of them severally, his attorney or attorneys with full power of substitution to execute in his name, in his capacity as a director of Chemical Financial Corporation, a Form S-4 Registration Statement of Chemical Financial Corporation relating to its shares of common stock to be issued pursuant to the Agreement and Plan of Merger between Chemical Financial Corporation and Lake Michigan Financial Corporation, dated as of January 5, 2015, as that Agreement and Plan of Merger may be amended from time to time, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

 

 

 

Date:  February 25, 2015   /s/ Larry D. Stauffer
    Larry D. Stauffer