EX-24 10 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 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 Commercial Bankshares, Inc. (the “Acquisition”) pursuant to the terms of the Agreement and Plan of Merger by and between the Registrant and Commercial Bankshares, 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 17th day of January, 2007, in Montgomery, Alabama.

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Name

  

Title

/s/    ROBERT E. LOWDER        

Robert E. Lowder

  

Chairman of the Board of Directors, Chief Executive Officer and President

/s/    LEWIS E. BEVILLE        

Lewis E. Beville

   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/    HUBERT L. HARRIS, JR.        

Hubert L. Harris, Jr.

   Director

/s/    CLINTON O. HOLDBROOKS

Clinton O. Holdbrooks

   Director

/s/    DEBORAH L. LINDEN        

Deborah L. Linden

   Director

/s/    JOHN ED MATHISON        

John Ed Mathison

   Director

/s/    MILTON E. MCGREGOR        

Milton E. McGregor

   Director

 

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/    SIMUEL SIPPIAL        

Simuel Sippial

   Director

/s/    EDWARD V. WELCH        

Edward V. Welch

   Director