-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Sd9l3x18qnh7TOjiBWV92q2H0PtUu62vtMROfPm/t9axdkoZGqma8O9lwLXY0UT0 rH+4sdnqw25X7rq0xyJgKA== 0000894671-05-000055.txt : 20050419 0000894671-05-000055.hdr.sgml : 20050419 20050419111353 ACCESSION NUMBER: 0000894671-05-000055 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050419 FILED AS OF DATE: 20050419 DATE AS OF CHANGE: 20050419 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OHIO VALLEY BANC CORP CENTRAL INDEX KEY: 0000894671 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 311359191 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 420 THIRD AVE CITY: GALLIPOLIS STATE: OH ZIP: 45631 BUSINESS PHONE: 7404462631 MAIL ADDRESS: STREET 1: 420 THIRD AVENUE STREET 2: PO BOX 240 CITY: GALLIPOLIS STATE: OH ZIP: 45631 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Parks Diana L CENTRAL INDEX KEY: 0001324025 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20914 FILM NUMBER: 05758434 BUSINESS ADDRESS: BUSINESS PHONE: (740)446-2631 MAIL ADDRESS: STREET 1: 43 KRISTI DR. CITY: BIDWELL STATE: OH ZIP: 45614-9266 3 1 par324.xml X0202 3 2005-04-19 0 0000894671 OHIO VALLEY BANC CORP OVBC 0001324025 Parks Diana L 420 3RD AVE. P.O. BOX 240 GALLIPOLIS OH 456310240 0 0 0 1 Asst. VP - Internal Auditor Common Stock 846.513 I By ESOP Common Stock - w/Mother 314.6241 D By: Deborah A. Carhart - Power of Attorney 2005-04-19 EX-24 2 dlppoa.txt DIANA L. PARKS - POWER OF ATTORNEY POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Deborah A. Carhart and Melissa P. Mason signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Ohio Valley Bank Company (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. 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, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. 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 above-named 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 the transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the above-named attorneys-in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of APRIL, 2005. /s/DIANA L. PARKS Signature -----END PRIVACY-ENHANCED MESSAGE-----