EX-24.1 7 l16564aexv24w1.htm EX-24.1 POWER OF ATTORNEY Exhibit 24.1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of R.H. Donnelley Corporation, a Delaware corporation (the “Company”), hereby constitutes and appoints David C. Swanson, Steven M. Blondy and Robert J. Bush, and each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statement(s) on Form S-4 relating to the registration of common stock, par value $1.00 per share, of the Company to be issued in connection with the proposed merger of Dex Media Inc. with and into Forward Acquisition Corp., a Delaware corporation and wholly owned subsidiary of the Company, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute.
     This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 


 

SIGNATURES
         
/s/ David C. Swanson
  Chief Executive Officer, Chairman of   October 31, 2005
         
David C. Swanson
  the Board and Director (Principal    
  Executive Officer)    
 
       
/s/ Steven M. Blondy
  Senior Vice President and Chief   October 31, 2005
         
Steven M. Blondy
  Financial Officer (Principal Financial    
  Officer)    
 
       
/s/ Robert A. Gross
  Vice President and Controller   October 31, 2005
         
Robert A. Gross
  (Principal Accounting Officer)    
 
       
/s/ Nancy E. Cooper
  Director   October 31, 2005
         
Nancy E. Cooper
       
 
       
/s/ Scott N. Flanders
  Director   October 31, 2005
         
Scott N. Flanders
       
 
       
/s/ Robert R. Gheewalla
  Director   October 31, 2005
         
Robert R. Gheewalla
       
 
       
/s/ Robert Kamerschen
  Director   October 31, 2005
         
Robert Kamerschen
       
 
       
/s/ Terence M. O’Toole
  Director   October 31, 2005
         
Terence M. O’Toole
       
 
       
/s/ Alan F. Schultz
  Director   October 31, 2005
         
Alan F. Schultz
       
 
       
/s/ David M. Veit
  Director   October 31, 2005
         
David M. Veit
       
 
       
/s/ Barry Lawson Williams
  Director   October 31, 2005
         
Barry Lawson Williams
       
 
       
/s/ Edwina Woodbury
  Director   October 31, 2005
         
Edwina Woodbury