EX-24.1 9 forms-3exhibit241.htm EXHIBIT 24.1 Form S-3 Exhibit 24.1
 
 
Exhibit 24.1

POWER OF ATTORNEY
Each of the undersigned directors and officers of Forest City Enterprises, Inc., an Ohio corporation, which proposes to file with the Securities and Exchange Commission a Shelf Registration Statement on Form S-3 under the Securities Act of 1933, as amended (the “Securities Act”), with respect to an offering of securities, hereby constitutes and appoints Robert G. O’Brien, Charles D. Obert and Geralyn M. Presti, and each of them, his or her true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities, to sign in any and all capacities and file: (i) such registration statement; (ii) any and all exhibits thereto and other documents in connection therewith; (iii) any and all amendments, post-effective amendments and supplements thereto; and (iv) any and all applications or other documents pertaining to such securities or such registration, granting unto such attorney-in-fact and agent, and any substitute or substitutes, full power and authority to do and perform each and every act and thing requisite, necessary and/or advisable to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney has been signed in the respective capacities and on the respective dates indicated below.
Signature
 
Title
Date
 
 
 
 
/s/ Charles A. Ratner
 
Chairman of the Board and Director
11-10-2014
Charles A. Ratner
 
 
 
 
 
 
 
/s/ David J. LaRue
 
President, Chief Executive Officer and
11-7-2014
David J. LaRue
 
Director (Principal Executive Officer)
 
 
 
 
 
/s/ Robert G. O’Brien
 
Executive Vice President and Chief
11-10-2014
Robert G. O’Brien
 
Financial Officer (Principal Financial Officer)
 
 
 
 
 
/s/ Charles D. Obert
 
Senior Vice President – Corporate Controller,
11-11-2014
Charles D. Obert
 
Chief Accounting Officer (Principal Accounting Officer)
 
 
 
 
 
/s/ Brian J. Ratner
 
Executive Vice President and Director
11-10-2014
Brian J. Ratner
 
 
 
 
 
 
 
/s/ Bruce C. Ratner
 
Executive Vice President and Director
11-10-2014
Bruce C. Ratner
 
 
 
 
 
 
 
/s/ Ronald A. Ratner
 
Executive Vice President and Director
11-10-2014
Ronald A. Ratner
 
 
 
 
 
 
 
/s/ Deborah Ratner Salzberg
 
Executive Vice President and Director
11-10-2014
Deborah Ratner Salzberg
 
 
 
 
 
 
 
/s/ Arthur F. Anton
 
Director
11-6-2014
Arthur F. Anton
 
 
 
 
 
 
 
/s/ Kenneth J. Bacon
 
Director
11-17-2014
Kenneth J. Bacon
 
 
 
 
 
 
 
/s/ Scott S. Cowen
 
Director
11-11-2014
Scott S. Cowen
 


 
 
 
 
 




Signature
 
Title
Date
 
 
 
 
/s/ Christine Detrick
 
Director
11-10-2014
Christine Detrick
 
 
 
 
 
 
 
/s/ Michael P. Esposito, Jr.
 
Director
11-10-2014
Michael P. Esposito, Jr.
 
 
 
 
 
 
 
/s/ Deborah L. Harmon
 
Director
11-10-2014
Deborah L. Harmon
 
 
 
 
 
 
 
/s/ Stan Ross
 
Director
11-10-2014
Stan Ross