EX-24.1 5 ex24-1.htm EXHIBIT 24.1 ex24-1.htm
EXHIBIT 24.1
 
 
DIRECTORS AND OFFICERS OF
FNB UNITED CORP.

REGISTRATION STATEMENT ON FORM S-3

POWER OF ATTORNEY

The undersigned directors and officer of FNB United Corp. (the “Corporation”) hereby constitute and appoint Michael C. Miller, R. Larry Campbell and Melanie S. Tuttle, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933, as amended, a Registration Statement on Form S-3 with respect to a warrant to purchase shares of Common Stock, par value $2.50 per share, of the Corporation (“Common Stock”) and shares of Common Stock issuable upon exercise of such warrant, and any and all amendments and exhibits thereto, including pre- and post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, all in the name, place and stead of the said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.
 
EXECUTED as of the 19th day of March, 2009.
 

/s/   Michael C. Miller
 
/s/   Mark A. Severson
Michael C. Miller
 
Mark A. Severson
Chairman, President and Director
 
Executive Vice President and Treasurer
(Chief Executive Officer)
 
(Chief Financial and Accounting Officer)
     
/s/   Jacob F. Alexander III
 
/s/     Larry E. Brooks
Jacob F. Alexander III
 
Larry E. Brooks
Director
 
Director
     
/s/   James M. Campbell, Jr.
 
/s/   R. Larry Campbell
James M. Campbell, Jr.
 
R. Larry Campbell
Chairman and Director
 
Director
     
/s/   Darrell L. Frye
 
/s/   Hal F. Huffman, Jr.
Darrell L. Frye
 
Hal F. Huffman, Jr.
Director
 
Director
     
/s/   Thomas A. Jordan
 
/s/   Lynn S. Lloyd
Thomas A. Jordan
 
Lynn S. Lloyd
Director
 
Director
     
/s/   H. Ray McKenney, Jr.
 
/s/   Eugene B. McLaurin, II
H. Ray McKenney, Jr.
 
Eugene B. McLaurin, II
Director
 
Director
     
/s/   R. Reynolds Neely, Jr.
 
/s/   J. M. Ramsey, III
R. Reynolds Neely, Jr.
 
J.M. Ramsey, III
Director
 
Director
     
/s/   Suzanne B. Rudy
 
/s/   Carl G. Yale
Suzanne B. Rudy
 
Carl G. Yale
Director
 
Director