EX-24 6 s8-exh24.htm POWERS OF ATTORNEY s8-exh24.htm
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 sale of additional shares of the Corporation’s Common Stock;

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Wayne Watts, Richard G. Lindner, John J. Stephens, Jonathan P. Klug, or any one of them, all of the City of Dallas 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 22, 2009
 
 
 
/s/ Randall L. Stephenson
Date
 
Randall L. Stephenson
Chairman of the Board, Chief Executive Officer and President
 
 
June 26, 2009
 
 
 
/s/ William F. Aldinger III
Date
 
William F. Aldinger III
Director
 
 
June 26, 2009
 
 
 
/s/ Gilbert F. Amelio
Date
 
Gilbert F. Amelio
Director
 
 
June 26, 2009
 
 
 
/s/ Reuben V. Anderson
Date
 
 
 
June 26, 2009
 
Reuben V. Anderson
Director
 
 
/s/ James H. Blanchard
Date
 
James H. Blanchard
Director
 
 
June 26, 2009
 
 
 
/s/ August A. Busch III
Date
 
 
August A. Busch III
Director
 
 
July 29, 2009
 
 
 
/s/ Jaime Chico Prado
Date
 
 
Jaime Chico Prado
Director
 
June 26, 2009
 
 
/s/ James P. Kelly
Date
 
James P. Kelly
Director
 
 
June 26, 2009
 
 
 
/s/ Jon C. Madonna
Date
 
Jon C. Madonna
Director
 
 
June 28, 2009
 
 
 
/s/ Lynn M. Martin
Date
 
Lynn M. Martin
Director
 
 
June 26, 2009
 
 
 
/s/ John B. McCoy
Date
 
John B. McCoy
Director
 
 
June 26, 2009
 
 
 
/s/ Mary S. Metz
Date
 
Mary S. Metz
Director
 
 
June 26, 2009
 
 
 
/s/ Joyce M. Roche
Date
 
Joyce M. Roche
Director
 
 
June 26, 2009
 
 
 
/s/ Laura D’Andrea Tyson
Date
 
Laura D’Andrea Tyson
Director
 
 
June 26, 2009
 
 
 
/s/ Patricia P. Upton
Date
 
Patricia P. Upton
Director