POWER OF ATTORNEY



         KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of JAMES TILLEY, MARK DEBACKER and MICHELLE BAUMGARDEN, signing
singly, the undersigned's true and lawful attorney-in-fact to:

(1)ab execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Evans Bancorp, Inc. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16 (a) of the Securities Exchange
Act of 1934 and the rules thereunder;

(2)ab do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3)ab take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

         The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

         This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.


         IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 17th day of September, 2002.



                                                 /s/ Thomas H. Waring, Jr.
                                       --------------------------------------
                                                        Signature



                                                Thomas H. Waring, Jr.
                                       --------------------------------------
                                                    Print Name




STATE OF NEW YORK)
COUNTY OF ERIE )

         On the 17th day of September, in the year 2002, before me, the
undersigned, a notary public in and for said state, personally appeared Thomas
H. Waring, Jr. personally known to me or proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the
within instrument and acknowledged to me that he/she executed the same in
his/her capacity and that by his/her signature on the instrument, the
individuals or the person upon behalf of which the individuals acted, executed
the instrument.



                                                /s/ Katherine M. Allen
                                           -----------------------------------
                                                    Notary Public