EX-24.1 4 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of The First American Corporation, a California corporation (the “Corporation”), hereby constitute and appoint Parker S. Kennedy and Kenneth D. DeGiorgio, and each of them, the true and lawful agents and attorneys-in-fact of the undersigned, with full power and authority in said agents and attorneys-in-fact, and in either or both of them, to sign for the undersigned and in their respective names as directors of the Corporation the Registration Statement on Form S-3 to be filed with the United States Securities and Exchange Commission, Washington, D.C., under the Securities Act of 1933, as amended, and any amendment or amendments to such Registration Statement, relating to the Common stock, par value $1.00 per share, of the Corporation to be offered thereunder, and the undersigned ratify and confirm all acts taken by such agents and attorneys-in-fact, or either or both of them, as herein authorized. This Power of Attorney may be executed in one or more counterparts.

 

Date: November 28, 2008   By:  

/s/ Parker S. Kennedy

    Parker S. Kennedy, Chairman
Date: November 24, 2008   By:  

/s/ George L. Argyros

    Hon. George L. Argyros, Director
Date:   By:  

 

    Bruce S. Bennett, Director
Date: November 24, 2008   By:  

/s/ J. David Chatham

    J. David Chatham, Director
Date:   By:  

 

    Glenn C. Christenson, Director
Date: November 24, 2008   By:  

/s/ William G. Davis

    Hon. William G. Davis, Director
Date:   By:  

 

    James L. Doti, Director
Date: November 28, 2008   By:  

/s/ Lewis W. Douglas, Jr.

    Lewis W. Douglas, Jr., Director


Date: November 20, 2008   By:  

/s/ Christopher V. Greetham

    Christopher V. Greetham, Director
Date: November 28, 2008   By:  

/s/ Thomas C. O’Brien

    Thomas C. O’Brien, Director
Date:   By:  

 

    Frank E. O’Bryan, Director
Date: November 28, 2008   By:  

/s/ Roslyn B. Payne

    Roslyn B. Payne, Director
Date: November 28, 2008   By:  

/s/ D. Van Skilling

    D. Van Skilling, Director
Date:   By:  

 

    Patrick F. Stone, Director
Date:   By:  

 

    Herbert B. Tasker, Director
Date: November 28, 2008   By:  

/s/ Virginia M. Ueberroth

    Virginia M. Ueberroth, Director
Date:   By:  

 

    Mary Lee Widener, Director