EX-24 3 y05301exv24.htm EX-24: POWERS OF ATTORNEY EXHIBIT 24
 


Exhibit 24

POWER OF ATTORNEY

Each of the undersigned whose signature appears below hereby constitutes and appoints Charles L. Horn and Donald F. McAleenan, or each of them acting alone, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement (or any other registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as full to all intents and purposes as he might or could do in person, hereby ratifying and confirming that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

             
Signature Title Date



 
/s/ FLOYD F. SHERMAN

Floyd F. Sherman
  Chairman, President, and Chief Executive Officer
(Principal Executive Officer and Director)
  February 14, 2005
 
/s/ CHARLES L. HORN

Charles L. Horn
  Senior Vice President—Finance and Chief Financial Officer
(Principal Financial Officer)
  February 14, 2005
 
/s/ M. CHAD CROW

M. Chad Crow
  Vice President—Finance and Controller
(Controller)
  February 14, 2005
 
/s/ ALEXANDER R. CASTALDI

Alexander R. Castaldi
  Director   February 14, 2005
 
/s/ RAMSEY A. FRANK

Ramsey A. Frank
  Director   February 14, 2005
 
/s/ PAUL S. LEVY

Paul S. Levy
  Director   February 14, 2005
 
/s/ BRETT N. MILGRIM

Brett N. Milgrim
  Director   February 14, 2005

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