EX-24 4 s8ex242006ip.htm POWER OF ATTORNEY

 

 

Exhibit 24

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

THAT, AT&T INC., a Delaware corporation, hereinafter referred to as the “Corporation,” proposes to file with the Securities and Exchange Commission at Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement or Statements on Form S-8 for the issuance of shares of the Corporation’s Common Stock pursuant to the 2006 Incentive Plan;

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints James D. Ellis, Richard G. Lindner, John J. Stephens, Jonathan P. Klug, or any one of them, all of the City of San Antonio and State of Texas, the attorneys for the undersigned and in the undersigned’s name, place and stead, and in the undersigned’s office and capacity in the Corporation, to execute and file a registration statement or statements, and thereafter to execute and file any and all amended registration statements and amended /prospectuses or amendments or supplements to any of the foregoing, hereby giving and granting to said attorneys full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and concerning the premises, as fully to all intents and purposes as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.

 

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand the date set forth opposite their name.

 

 

June 30, 2006

 

/s/ Edward E. Whitacre, Jr.

Date

 

Edward E. Whitacre, Jr.

Chairman of the Board, Director and Chief Executive Officer

 

 

June 30, 2006

 

 

 

/s/ Randall L. Stephenson

Date

 

Randall L. Stephenson

Director and Chief Operating Officer

 

 

June 30, 2006

 

 

 

/s/ William F. Aldinger III

Date

 

William F. Aldinger III

Director

 

 

 

 

 

 

 

 

 

 

June 30, 2006

 

 

 

/s/ Gilbert F. Amelio

Date

 

Gilbert F. Amelio

Director

 

 

June 30, 2006

 

 

 

/s/ August A. Busch III

Date

 

August A. Busch III

Director

 

 

June 30, 2006

 

 

 

/s/ Martin K. Eby, Jr.

Date

 

Martin K. Eby, Jr.

Director

 

 

June 30, 2006

 

 

 

/s/ James A. Henderson

Date

 

James A. Henderson

Director

 

 

June 30, 2006

 

 

 

/s/ Charles F. Knight

Date

 

Charles F. Knight

Director

 

 

June 30, 2006

 

 

 

/s/ Jon C. Madonna

Date

 

Jon C. Madonna

Director

 

 

June 30, 2006

 

 

 

/s/ Lynn M. Martin

Date

 

Lynn M. Martin

Director

 

 

June 30, 2006

 

 

 

/s/ John B. McCoy

Date

 

John B. McCoy

Director

 

 

June 30, 2006

 

 

 

/s/ Mary S. Metz

Date

 

Mary S. Metz

Director

 

 

 

 

 

 

 

 

 

 

June 30, 2006

 

 

 

/s/ Toni Rembe

Date

 

Toni Rembe

Director

 

 

June 30, 2006

 

 

 

/s/ S. Donley Ritchey

Date

 

S. Donley Ritchey

Director

 

 

June 30, 2006

 

 

 

/s/ Joyce M. Roche

Date

 

Joyce M. Roche

Director

 

 

June 30, 2006

 

 

 

/s/ Laura D’Andrea Tyson

Date

 

Laura D’Andrea Tyson

Director

 

 

June 30, 2006

 

 

 

/s/ Patricia P. Upton

Date

 

Patricia P. Upton

Director