EX-24 3 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

Power of Attorney

WITNESSETH, that each of the undersigned directors of FIRST CITIZENS BANCSHARES, INC. (“BancShares”), a Delaware corporation, by his or her execution hereof, hereby constitutes and appoints ALEXANDER G. MACFADYEN, JR. and KENNETH A. BLACK, and each of them, with authority to act jointly or individually, as his or her true and lawful agents and attorneys-in-fact, and in his or her name, place and stead, to execute for him or her BancShares’ Annual Report on Form 10-K for the year ended December 31, 2005(the “Annual Report”) to be filed by BancShares with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and any and all amendments to such Annual Report, and to file the same, together with all exhibits and schedules thereto and all other documents in connection therewith, with the Commission. Each of the undersigned hereby grants unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifies and confirms all the acts of each said attorney-in-fact which he or they may lawfully do in the premises or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ John M. Alexander, Jr.

  

Director

 

March 13, 2006

John M. Alexander, Jr.

    

/s/ Carmen Holding Ames

  

Director

 

March 13, 2006

Carmen Holding Ames

    

/s/ Victor E. Bell III

  

Director

 

March 13, 2006

Victor E. Bell III

    

/s/ George H. Broadrick

  

Director

 

March 13, 2006

George H. Broadrick

    

/s/ Hubert M. Craig III

  

Director

 

March 13, 2006

Hubert M. Craig III

    

/s/ H. Lee Durham

  

Director

 

March 13, 2006

H. Lee Durham

    

/s/ Lewis M. Fetterman

  

Director

 

March 13, 2006

Lewis M. Fetterman

    

/s/ Frank B. Holding

  

Executive Vice Chairman

 

March 13, 2006

Frank B. Holding

    


/s/ Frank B. Holding, Jr.

  

President, Chief Administrative Officer and Director

 

March 13, 2006

Frank B. Holding, Jr.

    

/s/ Lewis R. Holding

  

Chairman and Chief Executive Officer

 

March 13, 2006

Lewis R. Holding

    

/s/ Charles B. C. Holt

  

Director

 

March 13, 2006

Charles B. C. Holt

    

/s/ James B. Hyler, Jr.

  

Director

 

March 13, 2006

James B. Hyler, Jr.

    

/s/ Freeman R. Jones

  

Director

 

March 13, 2006

Freeman R. Jones

    

/s/ Lucius S. Jones

  

Director

 

March 13, 2006

Lucius S. Jones

    
     

Director

 

Joseph T. Maloney, Jr.

    

/s/ Robert T. Newcomb

  

Director

 

March 13, 2006

Robert T. Newcomb

    

/s/ Lewis T. Nunnelee II

  

Director

 

March 13, 2006

Lewis T. Nunnelee II

    

/s/ C. Ronald Scheeler

  

Director

 

March 13, 2006

C. Ronald Scheeler

    

/s/ Ralph K. Shelton

  

Director

 

March 13, 2006

Ralph K. Shelton

    

/s/ R. C. Soles, Jr.

  

Director

 

March 13, 2006

R. C. Soles, Jr.

    

/s/ David L. Ward, Jr.

  

Director

 

March 13, 2006

David L. Ward, Jr.