EX-24 9 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Robert E. Lowder, W. Flake Oakley and Sarah H. Moore and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, to sign any reports or other filings which may be required to be filed with the Securities and Exchange Commission on behalf of The Colonial BancGroup, Inc. (the “Registrant”), in connection with the Registrant’s acquisition by merger of P.C.B. Bancorp, Inc. (the “Acquisition”) pursuant to the terms of the certain Agreement and Plan of Merger, dated as of December 23, 2003, by and between the Registrant and P.C.B. Bancorp, Inc.; to sign any registration statement of the Registrant on Form S-4 or other appropriate form and any amendments thereto, including, without limitation, a post-effective amendment on Form S-8, for the purpose of registering under the Securities Act of 1933, as amended, shares to be offered and sold by the Registrant in relation to the Acquisition; to file such other reports or other filings, such registration statements and amendments thereto, with all exhibits thereto, and any documents in connection therewith with the Securities and Exchange Commission; and to file such notices, reports or registration statements (and amendments thereto) with any such securities authority of any state which may be necessary to register or qualify for an exemption from registration any securities offered or sold by BancGroup in such states in relation to the Acquisition, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite to be done in connection with the Acquisition as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

 

Done this 21st day of January, 2004, in Montgomery, Alabama.

 

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/S/    ROBERT E. LOWDER        


Robert E. Lowder

  

Chairman of the Board and Chief Executive Officer

/S/    LEWIS E. BEVILLE        


Lewis E. Beville

  

Director

/S/    WILLIAM BRITTON        


William Britton

  

Director

/S/    JERRY J. CHESSER        


Jerry J. Chesser

  

Director

/S/    AUGUSTUS K. CLEMENTS, III        


Augustus K. Clements, III

  

Director

/S/    ROBERT S. CRAFT        


Robert S. Craft

  

Director

/S/    PATRICK F. DYE        


Patrick F. Dye

  

Director

/S/    CLINTON O. HOLDBROOKS        


Clinton O. Holdbrooks

  

Director

/S/    HAROLD D. KING        


Harold D. King

  

Director

/S/    JOHN ED MATHISON        


John Ed Mathison

  

Director

/S/    MILTON E. MCGREGOR        


Milton E. McGregor

  

Director

/S/    JOHN C. H. MILLER, JR.        


John C. H. Miller, Jr.

  

Director

/S/    JOE D. MUSSAFER        


Joe D. Mussafer

  

Director

/S/    WILLIAM E. POWELL, III        


William E. Powell, III

  

Director

/S/    JAMES W. RANE        


James W. Rane

  

Director

/S/    FRANCES E. ROPER        


Frances E. Roper

  

Director

/S/    SIMUEL SIPPIAL        


Simuel Sippial

  

Director

/S/    EDWARD V. WELCH        


Edward V. Welch

  

Director