EXHIBIT 24.1
NORTHWEST INDIANA BANCORP
LIMITED POWER OF ATTORNEY
(To Sign and File Registration Statement)
The undersigned director and/or officer of NORTHWEST INDIANA BANCORP, an Indiana corporation
(the Company), has filed with the Securities and Exchange Commission, Washington, D.C., under the
provisions of the Securities Act of 1933, as amended, a Registration Statement and related
prospectus for the registration of shares to be purchased under the NorthWest Indiana Bancorp
Automatic Dividend Reinvestment and Stock Purchase Plan, and does hereby appoint David A.
Bochnowski, Chairman and CEO, as the true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for such person and in such persons name, place and stead, in any
and all capacities, to sign said Registration Statement and related prospectus and any and all
amendments thereto, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission granting unto said
attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done, as fully to all intents and purposes as such person might or
could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or a
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney this
18th day of July 2007.
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/s/ David A. Bochnowski
David A. Bochnowski |
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/s/ Stanley E. Mize
Stanley E. Mize |
/s/ Robert T. Lowry
Robert T. Lowry |
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/s/ Anthony M. Puntillo
Anthony M. Puntillo |
/s/ Frank J. Bochnowski
Frank J. Bochnowski |
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/s/ James L. Wieser
James L. Wieser |
/s/ Leroy F. Cataldi
Leroy F. Cataldi |
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/s/ Lourdes M. Dennison
Lourdes M. Dennison |
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/s/ Don Fesko
Don Fesko |
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/s/ Edward J. Furticella
Edward J. Furticella |
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/s/ Joel Gorelick
Joel Gorelick |
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/s/ Kenneth V. Krupinski
Kenneth V. Krupinski |
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STATE OF INDIANA
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COUNTY OF LAKE
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Before me, a notary public, in and for said County and State personally appeared the officers
and directors listed above, who executed the above and foregoing Limited Power of Attorney on July
18, 2007.
Witness
my hand and Notarial Seal this 18th day of July, 2007.
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My Commission Expires: March 18, 2008
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/s/ Joyce M. Barr |
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Notary Public |
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Joyce M. Barr |
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(printed) |
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Residing in Lake County |
INDS01 CVS 792007v3
2