EX-24 4 banf-ex241.htm EX-24.1

banf-ex241.htm

Exhibit 24.1

BancFirst Corporation

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned individuals, in their capacity as a director or officer, or both, as hereinafter set forth below their signature, of BANCFIRST CORPORATION, an Oklahoma corporation (“BancFirst”), does hereby constitute and appoint DAVID E. RAINBOLT, KEVIN LAWRENCE and RANDY FORAKER their true and lawful attorneys and each of them (with full power to act without the others) their true and lawful attorneys for them and in their name and in their capacity as a director or officer, or both, of BANCFIRST, as hereinafter set forth below their signature, to sign a shelf registration statement on Form S-3 for the registration of common stock of BANCFIRST, and any and all amendments to said registration statement and any and all instruments necessary or incidental in connection therewith; and

Each of said attorneys shall have full power of substitution and resubstitution, and said attorneys or any of them or any substitute appointed by any of them hereunder shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully to all intents and purposes as each of the undersigned might or could do in person, the undersigned herby ratifying and approving the acts of said attorneys or any of them or of any such substitute pursuant hereto.

IN WITNESS WHEREOF, the undersigned have executed this instrument, all as of the 15^th day of December, 2016.

/s/ H. E. Rainbolt		/s/ Dennis L. Brand
H. E. Rainbolt		Dennis L. Brand
Chairman		Vice Chairman
/s/ David E. Rainbolt		/s/ James R. Daniel
David E. Rainbolt		James R. Daniel
President and Chief Executive Officer,		Vice Chairman
Director
/s/ William O. Johnstone
William O. Johnstone		C. L. Craig, Jr
Vice Chairman		Director
/s/ William H. Crawford
William H. Crawford		F. Ford Drummond
Director		Director

BancFirst Corporation
Power of Attorney
/s/ Frank Keating		/s/ Dave R. Lopez
Frank Keating		Dave R. Lopez
Director		Director
/s/ J. Ralph McCalmont		/s/ Tom H. McCasland III
J. Ralph McCalmont		Tom H. McCasland, III
Director		Director
Ronald J. Norick		Paul B. Odom, Jr.
Director		Director
/s/ Michael S. Samis		/s/ Natalie Shirley
Michael S. Samis		Natalie Shirley
Director		Director
/s/ Michael K. Wallace		/s/ Gregory G. Wedel
Michael K. Wallace		Gregory G. Wedel
Director		Director
/s/ G. Rainey Williams, Jr.
G. Rainey Williams, Jr.
Director