EX-24 9 l11857aexv24.htm EX-24 POWER OF ATTORNEY EX-24 Power of Attorney
 

         
EX-24
       
(Exhibit 24)
      Power of Attorney

POWER OF ATTORNEY

The undersigned Directors of Financial Institutions, Inc. do hereby constitute and appoint each of Peter G. Humphrey and Ronald A. Miller their true and lawful attorneys and agents, to execute the Financial Institutions, Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2004 and any amendments thereto.

         
Dated: March 9, 2005
  John E. Benjamin    
 
 
   
  John E. Benjamin    
 
       
Dated: March 9, 2005
  Barton P. Dambra    
 
 
   
  Barton P. Dambra    
 
       
Dated: March 9, 2005
  Samuel M. Gullo    
 
 
   
  Samuel M. Gullo    
 
       
Dated: March 9, 2005
  Pamela Davis Heilman    
 
 
   
  Pamela Davis Heilman    
 
       
Dated: March 9, 2005
  Susan R. Holliday    
 
 
   
  Susan R. Holliday    
 
       
Dated: March 9, 2005
  Joseph F. Hurley    
 
 
   
  Joseph F. Hurley    
 
       
Dated: March 9, 2005
  James E. Stitt    
 
 
   
  James E. Stitt    
 
       
Dated: March 9, 2005
  John R. Tyler, Jr.    
 
 
   
  John R. Tyler, Jr.    
 
       
Dated: March 9, 2005
  James H. Wyckoff    
 
 
   
  James H. Wyckoff    

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