Pennsylvania | 6021 | 23-2951943 | ||
(State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification No.) |
Charles J. Ferry, Esquire Carl D. Lundblad, Esquire Rhoads & Sinon LLP One South Market Square, 12th Floor Harrisburg, Pennsylvania 17108-1146 (717) 233-5731 |
Charles C. Cohen, Esquire Michael D. Winterhalter, Esquire Cohen & Grigsby 11 Stanwix Street, 15th Floor Pittsburgh, PA 15222-1319 (412) 297-4900 |
Citizens & Northern Corporation |
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Date: May 23, 2007 | /s/ Craig G. Litchfield | |||
Craig G. Litchfield, Chairman, President and | ||||
Chief Executive Officer | ||||
Signature | Capacity | Date | ||
/s/ Craig G. Litchfield |
Chairman, President, Chief Executive Officer and Director (Principal Executive Officer) |
May 23, 2007 | ||
/s/ Mark A. Hughes |
Treasurer (Principal Accounting Officer) | May 23, 2007 | ||
/s/ Dennis F. Beardslee* |
Director | May 23, 2007 | ||
/s/ R. Robert DeCamp* |
Director | May 23, 2007 |
Signature | Capacity | Date | ||
/s/ Jan E. Fisher* |
Director | May 23, 2007 | ||
/s/ R. Bruce Haner* |
Director | May 23, 2007 | ||
/s/ Susan E. Hartley* |
Director | May 23, 2007 | ||
/s/ Karl W. Kroeck* |
Director | May 23, 2007 | ||
/s/ Leo F. Lambert* |
Director | May 23, 2007 | ||
/s/ Edward L. Learn* |
Director | May 23, 2007 | ||
/s/ Edward H. Owlett, III* |
Director | May 23, 2007 | ||
/s/ Leonard Simpson* |
Director | May 23, 2007 | ||
/s/ James E. Towner* |
Director | May 23, 2007 | ||
/s/ Ann M. Tyler* |
Director | May 23, 2007 |
By: | */s/ Craig G. Litchfield | |||
Craig G. Litchfield | ||||
Attorney-in-Fact Pursuant to Power of Attorney | ||||