EX-24.1 4 l26727aexv24w1.htm EX-24.1 EX-24.1
 

Exhibit 24.1
POWER OF ATTORNEY
     Each of the undersigned directors of Forest City Enterprises, Inc., an Ohio corporation, which proposes to file with the Securities and Exchange Commission a Registration Statement on Form S-3, and any amendments or supplements thereto under the Securities Act of 1933, as amended, with respect to this offering of securities, hereby constitutes and appoints Charles A. Ratner, Thomas G. Smith 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 capacity, to sign in any and all capacities and file (i) such registration statement with all exhibits thereto and other documents in connection therewith, (ii) any and all amendments, post-effective amendments and supplements thereto and (iii) any and all applications or other documents pertaining to such securities or such registration, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary 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, or 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.
         
Name   Title   Date
 
       
/s/ Albert B. Ratner
  Co-Chairman of the Board and Director   6/21/07
 
Albert B. Ratner
       
 
       
/s/ Samuel H. Miller
  Co-Chairman of the Board, Treasurer and Director   6/21/07
 
Samuel H. Miller
       
 
       
/s/ James A. Ratner
  Executive Vice President and Director   6/21/07
 
James A. Ratner
       
 
       
/s/ Ronald A. Ratner
  Executive Vice President and Director   6/21/07
 
Ronald A. Ratner
       
 
       
/s/ Brian J. Ratner
  Executive Vice President and Director   6/21/07
 
Brian J. Ratner
       
 
       
/s/ Bruce C. Ratner
  Executive Vice President and Director   6/20/07
 
Bruce C. Ratner
       
 
       
/s/ Deborah Ratner Salzberg
  Director   6/14/07
 
Deborah Ratner Salzberg
       
 
       
/s/ Michael P. Esposito, Jr.
  Director   6/21/07
 
Michael P. Esposito, Jr.
       
 
       
/s/ Scott S. Cowen
  Director   6/21/07
 
Scott S. Cowen
       

 


 

         
Name   Title   Date
 
       
/s/ Jerry V. Jarrett
  Director   6/21/07
 
Jerry V. Jarrett
       
 
       
/s/ Joan K. Shafran
  Director   6/21/07
 
Joan K. Shafran
       
 
       
/s/ Louis Stokes
  Director   6/21/07
 
Louis Stokes
       
 
       
/s/ Stan Ross
  Director   6/21/07
 
Stan Ross