Form 3 - Initial statement of beneficial ownership of securities
October 05 2023 - 11:13AM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned
hereby makes, constitutes and appoints each of Carissa L. Rodeheaver, Tonya K. Sturm and Diane M. Emory, each acting individually, as
the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the
name, place and stead of the undersigned to:
(1) prepare,
execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of First United
Corporation, a Maryland corporation (the “Company”), with the United States Securities and Exchange Commission, any national
securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);
(2) seek
or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s
securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and approves and ratifies any such release of information;
(3) submit
a Form ID, and any amendments thereto, to the SEC to apply for filing codes that will allow insider reports to be filed electronically
through the EDGAR system, if such codes have not been obtained previously; and
(4) perform
any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this
Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any
documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will
be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or
desirable;
(3) neither
the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any
obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this
Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the
Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of
the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary
or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do
if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause
to be done by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force
and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 3rd day of October, 2023.
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/s/ Kevin R. Hessler |
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Signature |
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Kevin R. Hessler |
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Print Name |
STATE OF MARYLAND |
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COUNTY OF FREDERICK |
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On this 3 day of October, 2023, Kevin Hessler personally
appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand
and official seal.
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/s/ Tracy W. Lepine |
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Notary Public |
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My Commission Expires: 4/7/2027 |
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