-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IZxUYHAF56gHFLzBSJV58yRNUiJoFXzHOsK3+fzXFxChtaEz2xI59VnpB4BPuQxI lWDUpkGIK0QZjhcEbGNN6g== 0001040593-04-000121.txt : 20041119 0001040593-04-000121.hdr.sgml : 20041119 20041119162936 ACCESSION NUMBER: 0001040593-04-000121 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041118 FILED AS OF DATE: 20041119 DATE AS OF CHANGE: 20041119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARRIZO OIL & GAS INC CENTRAL INDEX KEY: 0001040593 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760415919 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14701 ST MARYS LANE STREET 2: STE 800 CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 2814961352 MAIL ADDRESS: STREET 1: 14701 ST MARYS LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RAMSEY ROGER A CENTRAL INDEX KEY: 0000938683 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29187-87 FILM NUMBER: 041158229 BUSINESS ADDRESS: STREET 1: 401 LOUISIANA STREET 2: EIGHTH FLOOR CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 2814961352 MAIL ADDRESS: STREET 1: 14701 ST. MARY'S LANE STREET 2: SUITE 800 CITY: HOUSTON STATE: TX ZIP: 77079 4 1 rar111804_ex.xml X0202 4 2004-11-18 0 0001040593 CARRIZO OIL & GAS INC CRZO 0000938683 RAMSEY ROGER A 14701 ST. MARY'S LANE SUITE 800 HOUSTON TX 77079 1 0 0 0 Common Stock 2004-11-18 4 P 0 1000 9.50 A 5000 D Roger A. Ramsey 2004-11-19 EX-24 2 rar111804poa.txt Exhibit 24 Carrizo Oil & Gas, Inc. Power of Attorney WHEREAS, the undersigned, in his or her capacity as a director or officer or both, as the case may be, of Carrizo Oil & Gas, Inc., a Texas corporation (the "Company"), may be required to file with the Securities and Exchange Commission (the "Commission") under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (collectively, the "Exchange Act"), Forms 3, 4 and 5 ("Forms") relating to the undersigned's holdings of and transactions in securities of the Company; NOW, THEREFORE, the undersigned, in his or her capacity as a director or officer or both, as the case may be, of the Company, does hereby appoint Paul F. Boling, S.P. Johnson IV, and each of them severally, as his or her true and lawful attorney-in-fact or attorneys-in-fact and agent or agents with power to act with or without the other and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, Forms and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith, if any, and to file the same with the Commission and any stock exchange or similar authority. Each said attorney-in-fact and agent shall have full power and authority to do and perform in the name and on behalf of the undersigned in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorney. The powers and authority of each said attorney-in-fact and agent herein granted shall remain in full force and effect until the undersigned is no longer required to file Forms under the Exchange Act, unless earlier revoked by the undersigned by giving written notice of such revocation to the Company. The undersigned acknowledges that the said attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. IN WITNESS WHEREOF, the undersigned has executed this instrument this 19th day of November, 2004. /s/ Roger A. Ramsey ------------------- Roger A. Ramsey -----END PRIVACY-ENHANCED MESSAGE-----