EX-24. 2 rrd103513_116245.htm SIGNED AND NOTARIZED POWER OF ATTORNEY rrd103513_116245.html
EXHIBIT 24

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
I, Francesco Bellini , the undersigned, do hereby make, constitute and appoint SAMUEL
D. WALKER and LAURA L. MCGEE, each acting individually, as my true and lawful attorney-
in-fact, with full power and authority as described herein, on behalf of and in my name, place
and stead to:
(1)	prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any
amendments thereto) with respect to the securities of Molson Coors Brewing Company, a
Delaware corporation (the "Company"), or as such company may be domesticated hereafter,
with the United States Securities and Exchange Commission, any national securities exchanges
and the Company, as considered necessary or advisable under Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from
time to time (the "Exchange Act");
(2)	seek or obtain, as my representative and on my behalf, information on
transactions in the Company's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and I hereby authorize any such person to release any
such information to the attorney-in-fact and approve and ratify any such release of information;
and
(3)	perform any and all other acts which in the discretion of such attorney-in-fact are
necessary or desirable for me and on my behalf in connection with the foregoing.
I further acknowledge that:
(1)	this Power of Attorney authorizes, but does not require, the attorney-in-fact to act
in his/her discretion on information provided to such attorney-in-fact without independent
verification of such information;
(2)	Any documents prepared and/or executed by the attorney-in-fact on my behalf
pursuant to this Power of Attorney will be in such form and will contain such information and
disclosure as such attorney-in-fact, in his/her discretion, deems necessary or desirable;
(3)	neither the Company nor the attorney-in-fact assumes (i) any liability for the my
responsibility to comply with the requirements of the Exchange Act, or (ii) any obligation or
liability of mine for profit disgorgement under Section 16(b) of the Exchange Act; and
(4)	this Power of Attorney does not relieve me from responsibility for compliance
with my obligations under the Exchange Act, including without limitation the reporting
requirements under Section 16 of the Exchange Act.
I, the undersigned, do hereby give and grant the foregoing attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite, necessary or
appropriate to be done in and about the foregoing matters as fully to all intents and purposes as
the undersigned might or could do if present, hereby ratifying all that the attorney-in-fact of, for
me and on my behalf, shall lawfully do or cause to be done by virtue of this Limited Power of
Attorney.
This Power of Attorney shall remain in full force and effect until revoked by me in a
signed writing delivered to the attorney-in-fact.
            IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this
12	          day of  September	, 2005.

						/s/ Francesco Bellini
					Signature

						Francesco Bellini

Print Name


CITY OF 		LAVEL	)
					)
PROVINCE OF 	QUEBEC	)
On this 12	day of 	September  	 2005, 		Francesco Bellini	personally
appeared before me, and acknowledged that he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.


						    /s/ Lyne Houle

Notary Public

My Commission Expires:  September 22, 2006