EX-24.3_245102 2 attachment1.htm EX-24 DOCUMENT
Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes,
designates and appoints David H. Taylor as such person's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution
and full power to act for the undersigned and in the undersigned's name, place
and stead, in any and all capacities, to execute, acknowledge, deliver and file
any and all filings required by the Securities Exchange Act of 1934, including
Section 16 of such act, and the rules and regulations thereunder, and requisite
documents in connection with such filings, respecting securities of Lorillard,
Inc., a Delaware corporation, including but not limited to Forms 3, 4 and 5
under such act and any amendments thereto.

	This power of attorney shall be valid from the date hereof until revoked by the
undersigned.

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 	IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 6th
day of June 2008.

/s/ Ronald S. Milstein
Ronald S. Milstein