EX-24.1 4 chemex241_043015.htm CHEMICAL EXHIBIT 24.1 TO FORM S-8

EXHIBIT 24.1

 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ Gary E. Anderson
     
    Print Name:  Gary E. Anderson

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ James R. Fitterling
     
    Print Name:  James R. Fitterling

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint WILLIAM C. COLLINS and DAVID B. RAMAKER, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ Lori A. Gwizdala
     
    Print Name:  Lori A. Gwizdala

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ Terence F. Moore
     
    Print Name:  Terence F. Moore

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ John E. Pelizzari
     
    Print Name:  John E. Pelizzari

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint WILLIAM C. COLLINS and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ David B. Ramaker
     
    Print Name:  David B. Ramaker

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ Larry D. Stauffer
     
    Print Name:  Larry D. Stauffer

 

 

 

 
 

LIMITED POWER OF ATTORNEY

 

The undersigned, in his or her capacity as a director or officer of Chemical Financial Corporation, does hereby appoint DAVID B. RAMAKER and LORI A. GWIZDALA, and either of them severally, his or her attorney or attorneys with full power of substitution to execute in his or her name, in his or her capacity as a director or officer, as the case may be, of Chemical Financial Corporation, a Form S-8 Registration Statement of Chemical Financial Corporation for the Chemical Financial Corporation Stock Incentive Plan of 2015, 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:  April 21, 2015   /s/ Franklin C. Wheatlake
     
    Print Name:  Franklin C. Wheatlake