-----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, Bt0eEewU+Zo3vGYtTglfnBw1WPfsqA2ZUfKJCR/iikgF5Rxp0QqKmYt/c4NWzDEp 4b/1RZGAZpxbofuDCsPA6w== 0001104659-05-040656.txt : 20050822 0001104659-05-040656.hdr.sgml : 20050822 20050822130811 ACCESSION NUMBER: 0001104659-05-040656 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050818 FILED AS OF DATE: 20050822 DATE AS OF CHANGE: 20050822 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davisson William CENTRAL INDEX KEY: 0001332761 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32597 FILM NUMBER: 051040385 BUSINESS ADDRESS: BUSINESS PHONE: 309-557-6000 MAIL ADDRESS: STREET 1: GROWMARK, INC. STREET 2: 1701 TOWANDA AVENUE CITY: BLOOMINGTON STATE: IL ZIP: 61701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CF Industries Holdings, Inc. CENTRAL INDEX KEY: 0001324404 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 202697511 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE SALEM LAKE DRIVE CITY: LONG GROVE STATE: IL ZIP: 60047 BUSINESS PHONE: (847)438-9500 MAIL ADDRESS: STREET 1: ONE SALEM LAKE DRIVE CITY: LONG GROVE STATE: IL ZIP: 60047 3 1 a3.xml 3 X0202 3 2005-08-18 0 0001324404 CF Industries Holdings, Inc. CF 0001332761 Davisson William C/O CF INDUSTRIES HOLDINGS, INC. ONE SALEM LAKE DRIVE LONG GROVE IL 60047 1 0 0 0 Common Stock, par value $0.01 per share 2600 D /s/ Douglas C. Barnard, by power of attorney 2005-08-19 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Douglas C. Barnard and Ernest Thomas, or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

1.            execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of CF INDUSTRIES HOLDINGS, INC. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

2.               do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and

 

3.               take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing 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 Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of August, 2005.

 

 

/s/ William Davisson

 

 

Name:

William Davisson

 

Title:

Director

 

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