EX-24 2 f08poabollenbach.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 TIME WARNER INC. Power of Attorney to Sign and File Section 16 Reports -------------------------- The undersigned hereby constitutes and appoints PAUL T. CAPPUCCIO, BRENDA C. KARICKHOFF, JOHN K. MARTIN, JR., JANET SILVERMAN, ERIN GARBARINO OR ANNE CALLENDER and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act without the others for him or her, and in his or her name, place and stead, in any capacities, to sign and file on his or her behalf any and all Forms 3, 4 and 5 relating to equity securities of Time Warner Inc., a Delaware corporation (the "Company"), pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934 ("Section 16"), hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof. This Power of Attorney, unless earlier revoked by the undersigned in writing, shall be valid until the undersigned's reporting obligations under Section 16 with respect to equity securities of the Company shall cease. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 14th day of January, 2008. /s/ Stephen F. Bollenbach ----------------------------- Printed Name: Stephen F. Bollenbach