RESOLUTIONS OF THE
BOARD OF DIRECTORS
OF
UWHARRIE CAPITAL CORP

	WHEREAS, the persons named below are designated as "Reporting Persons" of
Uwharrie Capital Corp (the "Company") for purposes of Rule 16a (Reporting
Requirement) to the Securities and Exchange Commission ("SEC"):

	1.   Board of Directors		Uwharrie Capital Corp

	2.   Roger L. Dick			President and Chief Executive 							Officer Uwharrie
Capital Corp

	3.   Brendan P. Duffey			Chief Operating Officer, Chief
							Risk Officer Uwharrie Capital
							Corp

	4.   R. David Beaver, III		Chief Financial Officer
							Uwharrie Capital Corp

	FURTHER, all other officers of the Company are excluded from policymaking
functions and, therefore, are not "Reporting Persons" of the Company.

	FURTHER, those persons named will be responsible for complying with the
"Pre-Clearance Policy for Uwharrie Capital Corp Stock Transactions"as set forth
by the Board of Directors and for notifying Tamara M. Singletary, who has been
designated as the Company's
contact person for stock matters, prior to engaging in any transaction involving
or effecting any change in his/her beneficial ownership of equity securities of
the Company including, without
limitation, any change resulting from any private negotiation trade, market
trade through the Company, gifts, custodial accounts, trusts, corporations,
partnerships, marriages, deaths,
incentive stock options, employee stock purchase plan, employee benefit plan,
etc. in order to prevent violations of Rule 16a and 16b.

	FURTHER, compliance with the reporting rules is the sole responsibility of the
individual Reporting Persons and not the Company; however, Tamara M. Singletary
will assist persons with reporting forms to ensure timely filings with the
Securities and Exchange Commission (SEC).

	FURTHER, the "Reporting Persons" authorize and designate Roger L. Dick, Brendan
P. Duffey, or Tamara M. Singletary to sign SEC Forms 3, 4 and 5 and file in
their behalf, if needed.
Notice of this signature authorization will be given to the Securities and
Exchange Commission by providing a copy of this resolution.



Page 2 of 2
SEC "Reporting Persons" Resolution
UCC Board of Directors
January 19, 2016

      These actions being taken at a duly called meeting of the Uwharrie Capital
Corp Board of Directors on January 19, 2016, for which a quorum was present.



						/s/ Tamara M. Singletary
						Tamara M. Singletary
						Corporate Secretary
						Uwharrie Capital Corp