-----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, Qa7WyWaQ3I6Re5xOrWJtDZFETyk3u5Aqluyla4SGSwR6hXx/NLtg7iA0H6rcvIJ/ Pba+MbwfJMEMg1CDAi68kw== 0000012978-07-000016.txt : 20070730 0000012978-07-000016.hdr.sgml : 20070730 20070730114141 ACCESSION NUMBER: 0000012978-07-000016 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070726 FILED AS OF DATE: 20070730 DATE AS OF CHANGE: 20070730 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OFFICEMAX INC CENTRAL INDEX KEY: 0000012978 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PAPER AND PAPER PRODUCTS [5110] IRS NUMBER: 820100960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 263 SHUMAN BLVD. CITY: NAPERVILLE STATE: IL ZIP: 60563 BUSINESS PHONE: (630) 864-5070 MAIL ADDRESS: STREET 1: 263 SHUMAN BLVD. CITY: NAPERVILLE STATE: IL ZIP: 60563 FORMER COMPANY: FORMER CONFORMED NAME: BOISE CASCADE CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Montgoris William J CENTRAL INDEX KEY: 0001407030 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05057 FILM NUMBER: 071008594 BUSINESS ADDRESS: BUSINESS PHONE: 603-964-6472 MAIL ADDRESS: STREET 1: 29 STRAWS POINT CITY: RYE STATE: NH ZIP: 03870 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-07-26 0 0000012978 OFFICEMAX INC OMX 0001407030 Montgoris William J 263 SHUMAN BLVD. NAPERVILLE, IL 60563 1 0 0 0 No Securities Beneficially Owned 0 D /s/Matthew R. Broad POA for William J. Montgoris 2007-07-30 EX-24 2 jmontgorispoa.htm


LIMITED POWER OF ATTORNEY





I, William J. Montgoris, hereby authorize and designate Matthew R. Broad

and Susan Wagner-Fleming each acting individually, my true and lawful

attorneysin fact, to execute and file with the Securities and Exchange

Commission and New York Stock Exchange any Form 3, Form 4 and Form 5

under Section 16 of the Securities Exchange Act of 1934, from time to

time to the extent such execution and filing may be necessary in order

to comply with the requirements of Section 16 and the regulations thereunder.



This instrument shall be interpreted as a limited power of attorney,

and the rights and powers granted are expressly limited to the rights

and powers described herein.



The rights and powers granted in this instrument shall remain in full

force and effect until I give notice to the attorneys in fact named above,

in writing, that the power is terminated or 12 months after I cease to

be a director of OfficeMax Incorporated.



Dated:  July 12, 2007







/s/ William J. Montgoris

William J. Montgoris

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