S-8

      Registration No. 333-________

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

COCA-COLA ENTERPRISES INC.
(Exact name of Registrant as specified in its charter)

DELAWARE
(State or other jurisdiction of
incorporation or organization) 58-0503352
(IRS Employer
Identification No.)

2500 Windy Ridge Parkway, Atlanta, Georgia 30339
(Address of principal executive offices, including Zip Code)

COCA-COLA ENTERPRISES
BARGAINING EMPLOYEES' 401(K) PLAN
(Full title of the Plan)

Mr. John R. Parker, Jr.
Senior Vice President and General Counsel
Coca-Cola Enterprises Inc.
2500 Windy Ridge Parkway
Atlanta, GA 30339
(Name and address of agent for service)

(770) 989-3000
(Telephone number, including area code, of agent for service)

CALCULATION OF REGISTRATION FEE

Title of Securities to be Registered	Amount to be Registered(1)	Proposed Maximum Offering Price Per Share(2)	Proposed Maximum Aggregate Offering Price(2)	Amount of Registration Fee(3)
Coca-Cola Enterprises Inc. Common Stock, par value $0.01 per share	200,000 shares	$18.96(1)	$3,792,000(1)	$348.86(1)
Participation in the Coca-Cola Enterprises. Bargaining Employees' 401(k) Savings Plan	(2)	(3)	(3)	(3)

 

(1)      Determined in accordance with Rule 457(c) under the Securities Act of 1933, based on the average of the high and low prices reported on the New York Stock Exchange on August 6, 2002.

(2)      In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein.

(3)      Not applicable.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3. INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE.

            The following documents filed by the Registrant with the Commission are incorporated herein by reference:

            (a)      the Registrant's Annual Report on Form 10-K filed pursuant to Section 13 of the Securities Exchange Act of 1934 for its fiscal year ended December 31, 2001;

            (b)      all other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 since December 31, 2001;

            (c)      the description of the Registrant's common stock to be offered hereby which is contained in the registration statement filed under Section 12 of the Securities Exchange Act of 1934, including any amendments or reports filed for the purpose of updating such description.

            All documents filed by the Registrant or the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 after the date of filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold, or which deregisters all securities then remaining unsold, shall be deemed to be incorporated hereby by reference and to be a part hereof from the date of filing of such documents.

ITEM 4. DESCRIPTION OF SECURITIES.

            Not applicable.

ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.

            Not applicable.

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

            Article Sixth of the Registrant's Restated Certificate of Incorporation provides for the elimination of personal monetary liabilities of directors of the Registrant for breaches of certain of their fiduciary duties to the full extent permitted by Section 102(b)(7) of the General Corporation Law of Delaware (the "GCL"). Section 102(b)(7) of the GCL enables a corporation in its certificate of incorporation to eliminate or limit the personal liability of members of its board of directors to the corporation or its shareholders for monetary damages for violations of a director's fiduciary duty of care. Such a provision has no effect on the availability of equitable remedies, such as an injunction or rescission, for breach of fiduciary duty. In addition, no such provision may eliminate or limit the liability of a director for breaching his duty of loyalty, failing to act in good faith, engaging in intentional misconduct or knowingly violating the law, paying an unlawful dividend or approving an illegal stock repurchase, or obtaining an improper personal benefit.

            Article Eleventh of the Registrant's Restated Certificate of Incorporation provides for indemnification of directors and officers to the extent permitted by the GCL. Section 145 of the GCL provides for indemnification of directors and officers from and against expenses (including attorney's fees), judgments, fines and amounts paid in settlement reasonably incurred by them in connection with any civil, criminal, administrative or investigative claim or proceeding (including civil actions brought as derivative actions by or in the right of the corporation but only to the extent of expenses reasonably incurred in defending or settling such action) in which they may become involved by reason of being a director or officer of the corporation. The section permits indemnification if the director of officer acted in good faith in a manner which he reasonably believed to be in or not opposed to the best interest of the corporation and, in addition, in criminal actions, if he had reasonable cause to believe his conduct to be lawful. If, in an action brought by or in the right of the corporation, the director or officer is adjudged to be liable for negligence or misconduct in the performance of his duty, he will only be entitled to such indemnity as the court finds to be proper. Persons who are successful in defense of any claim against them are entitled to indemnification as of right against expenses reasonably incurred in connection therewith. In all other cases, indemnification shall be made (unless otherwise ordered by a court) only if the board of directors, acting by a majority vote of a quorum of disinterested directors, independent legal counsel or holders of a majority of the shares entitled to vote determines that the applicable standard of conduct has been met. Section 145 provides such indemnity for persons who, at the request of the corporation, act as directors, officers, employees or agents of other corporations, partnerships or other enterprises.

            The Registrant maintains directors and officers liability insurance which insures against liabilities that directors or officers of the Registrant may incur in such capacities.

ITEM 7. EXEMPTION FROM REGISTRATION CLAIMS.

            Not applicable.

ITEM 8. EXHIBITS.

            23      Consent of Ernst & Young LLP.

            25      Powers of Attorney and Resolution of the Board of Directors.

            An opinion of counsel is not being filed because the securities being registered are not original issuance securities, and the Registrant has submitted the Plan and any amendments thereto to the Internal Revenue Service in order to secure a determination letter in a timely manner and will make all changes required by the Internal Revenue Service in order to qualify the Plan and obtain such letter.

ITEM 9. UNDERTAKINGS.

            A.      Rule 415 Offering.

                  The undersigned Registrant hereby undertakes:

                  (1)      To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

                        (i)      to include any prospectus required by section 10(a)(3) of the Securities Act of 1933;

                        (ii)      to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and

                        (iii)      to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change in such information in the registration statement;

provided, however, that paragraphs (A)(1)(i) and (A)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.

                  (2)      That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

                  (3)      To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

            B.      Filings Incorporating Subsequent Exchange Act Documents by Reference.

                  The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

            C.      Filing of Registration Statement on Form S-8.

                  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant, Coca-Cola Enterprises Inc., certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on the 31st day of July, 2002.

COCA-COLA ENTERPRISES INC.
(Registrant)


By:    S/ LOWRY F. KLINE    
Lowry F. Kline,
Chairman of the Board and
Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this report has been signed by the following persons in the capacities and on the dates indicated.

S/             LOWRY F. KLINE     (Lowry F. Kline)	Chairman of the Board, Chief Executive Officer and a Director (principal executive officer)	July 31, 2002
S/     PATRICK J. MANNELLY     (Patrick J. Mannelly)	Senior Vice President and Chief Financial Officer (principal financial officer)	August 5, 2002
S/ MICHAEL P. COGHLAN        (Michael P. Coghlan)	Vice President, Controller and Principal Accounting Officer (principal accounting officer)	August 6, 2002
JOHN R. ALM*                                (John R. Alm)	Director	July 31, 2002
HOWARD G. BUFFETT*               (Howard G. Buffett)	Director	July 31, 2002
JOHN L. CLENDENIN*                   (John L. Clendenin)	Director	July 31, 2002
JOHNNETTA B. COLE*                   (Johnnetta B. Cole)	Director	July 31, 2002
J. TREVOR EYTON*                       (J. Trevor Eyton)	Director	July 31, 2002
GARY P. FAYARD*                       (Gary P. Fayard)	Director	July 31, 2002
MARVIN J. HERB*                        (Marvin J. Herb)	Director	July 31, 2002
STEVEN J. HEYER*                      (Steven J. Heyer)	Director	July 31, 2002
L. PHILLIP HUMANN*                    (L. Phillip Humann)	Director	July 31, 2002
JOHN E. JACOB*                          (John E. Jacob)	Director	July 31, 2002
SUMMERFIELD K. JOHNSTON, JR.* (Summerfield K. Johnston, Jr.)	Director	July 31, 2002
JEAN-CLAUDE KILLY*                  (Jean-Claude Killy)	Director	July 31, 2002
DEVAL L. PATRICK*                     (Deval L. Patrick)	Director	July 31, 2002
PAULA G. ROSPUT*                      (Paula G. Rosput)	Director	July 31, 2002

*By:   S/ JOHN R. PARKER, JR.
      John R. Parker, Jr.
      Attorney-in-Fact

Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on July 31, 2002.

COCA-COLA ENTERPRISES

BARGAINING EMPLOYEES' 401(K) PLAN

By:      Global Retirement Program Committee

By: S/ VICKI R. PALMER
      Vicki R.  Palmer
      Chairperson

Exhibit Index

Exhibit Number
23	Consent of Ernst & Young LLP
25	Powers of Attorney and Resolution of the Board of Directors

EX-23

Exhibit 23

Consent of Independent Auditors

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Coca-Cola Enterprises Bargaining Employees' 401(K) Plan of Coca-Cola Enterprises Inc. of our report dated January 23, 2002, with respect to the consolidated financial statements and schedule of Coca-Cola Enterprises Inc. included and/or incorporated by reference in Coca-Cola Enterprises Inc.'s Annual Report (Form 10-K) for the year ended December 31, 2001, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Atlanta, Georgia
July 31, 2002

EX-25

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, LOWRY F. KLINE, Chairman of the Board and Chief Executive Officer and a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ LOWRY F. KLINE          
Lowry F. Kline, Chairman of the Board
and Chief Executive Officer and
a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, PATRICK J. MANNELLY, Senior Vice President and Chief Financial Officer of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ PATRICK J. MANNELLY              
Patrick J. Mannelly,
Senior Vice President
and Chief Financial Officer
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, MICHAEL P. COGHLAN, Vice President, Controller and Principal Accounting Officer of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ MICHAEL P. COGHLAN       
Michael P. Coghlan, Vice President,
Controller and Principal Accounting Officer
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, JOHN R. ALM, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ JOHN R. ALM       
John R. Alm, a Director
Coca-Cola Enterprises Inc.

                       
POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, HOWARD G. BUFFETT, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ HOWARD G. BUFFETT
Howard G. Buffett, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, JOHN L. CLENDENIN, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

   

S/ JOHN L. CLENDENIN 
John L. Clendenin, a Director
Coca-Cola Enterprises Inc.

    POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, JOHNNETTA B. COLE, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ JOHNNETTA B. COLE
Johnnetta B. Cole, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, J. TREVOR EYTON, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ J. TREVOR EYTON
J. Trevor Eyton, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, GARY P. FAYARD, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ GARY P. FAYARD
Gary P. Fayard, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, MARVIN J. HERB, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ MARVIN J. HERB
Marvin J. Herb, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, STEVEN J. HEYER, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ STEVEN J. HEYER
Steven J. Heyer, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, L. PHILLIP HUMANN, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ L. PHILIP HUMANN
L. Phillip Humann, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, JOHN E. JACOB, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ JOHN E. JACOB
John E. Jacob, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, SUMMERFIELD K. JOHNSTON, JR., a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ SUMMERFIELD K. JOHNSTON, JR.
Summerfield K. Johnston, Jr., a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, JEAN-CLAUDE KILLY, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ JEAN-CLAUDE KILLY
Jean-Claude Killy, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, DEVAL L. PATRICK, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ DEVAL L. PATRICK
Deval L. Patrick, a Director
Coca-Cola Enterprises Inc.

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that I, PAULA G. ROSPUT, a Director of Coca-Cola Enterprises Inc. (the "Company"), do hereby appoint E. Liston Bishop III, Vice President, Secretary and Deputy General Counsel of the Company, and John R. Parker, Jr., Senior Vice President and General Counsel of the Company, or either of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf a registration statement on Form S-8 in connection with each of the following plans: the Great Lakes Canning 401(k) Plan for Union Employees and the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan, and causing such registration statements to be filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended.

          IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of July, 2002.

S/ PAULA G. ROSPUT
Paula G. Rosput, a Director
Coca-Cola Enterprises Inc.

EX-25 5 resols-8.htm RESOLUTION OF BOARD OF DIRECTORS

COCA-COLA ENTERPRISES INC.

MEETING OF THE BOARD OF DIRECTORS

ATLANTA, GEORGIA

JULY 16, 2002

9:30 A.M.

________________________________________________________

RESOLVED, that the Board of Directors hereby authorizes the issuance of up to 100,000 shares of the Company's common stock under the Great Lakes Canning 401(k) Plan for Union Employees; and

RESOLVED, that the Board of Directors hereby authorizes the issuance of up to 200,000 shares of the Company's common stock under the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan; and

RESOLVED, that the Company be, and it hereby is, authorized to file with the Securities and Exchange Commission a registration statement, including any exhibits thereto and any amendments and supplements thereto, on any appropriate form authorized by the Securities and Exchange Commission under the Securities Act of 1933, as amended, providing for registration of the following numbers of shares for the following plans: 100,000 shares of the Company's common stock issuable under the Great Lakes Canning 401(k) Plan, and 200,000 shares of the Company's common stock issuable under the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan (collectively, the "Plans"); and

FURTHER RESOLVED, that the proper officers of the Company be, and each of them hereby is, authorized, in the name and on behalf of the Company, to execute and deliver a power of attorney appointing the directors and officers of the Company, or any of them, to act as attorney in fact for the Company for the purpose of executing and filing with the Securities and Exchange Commission any such registration statement, or any amendment or supplement, thereto, or any document deemed appropriate by any such officer in connection therewith; and

FURTHER RESOLVED, that John R. Parker, Jr. be, and he hereby is, designated and appointed as the agent for service of the company in all matters related to such registration statement; and

FURTHER RESOLVED, that the Company may execute and deliver to the New York Stock Exchange, Inc. or any other appropriate exchange, any application, including any amendment or supplement thereto, for the listing of shares of the Company's common stock that may be issued under the Plans, upon official notice of issuance, and may appoint a listing agent or listing agents to represent the Company for such purpose and to execute, in the name and on behalf of the Company, any other agreement or instrument that may be necessary or appropriate to accomplish such listing; and

FURTHER RESOLVED, that the Company be, and it hereby is, authorized to effect or maintain the registration or qualification (or exemption therefrom) of all or any part of the securities that may be issued under the Plans for offer or sale under the securities laws of any of the states or jurisdiction of the United States of America or under the applicable laws or regulations of any country or political subdivision thereof; and

FURTHER RESOLVED, that any officer of the Company, or such other person or persons as the chief executive officer or his designee may appoint, be, and each of them hereby is, authorized to execute, in the name and on behalf of the Company and under its corporate seal or otherwise, deliver and file any agreement, instrument, certificate or any other document, or any amendment or supplement thereto, and to take any other action that such person may deem appropriate to carry out the intent and purpose of the preceding resolutions and to effect the transactions contemplated thereby.

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EX-25

COCA-COLA ENTERPRISES INC.

MEETING OF THE BOARD OF DIRECTORS

ATLANTA, GEORGIA

JULY 16, 2002

9:30 A.M.

________________________________________________________

RESOLVED, that the Board of Directors hereby authorizes the issuance of up to 100,000 shares of the Company's common stock under the Great Lakes Canning 401(k) Plan for Union Employees; and

RESOLVED, that the Board of Directors hereby authorizes the issuance of up to 200,000 shares of the Company's common stock under the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan; and

RESOLVED, that the Company be, and it hereby is, authorized to file with the Securities and Exchange Commission a registration statement, including any exhibits thereto and any amendments and supplements thereto, on any appropriate form authorized by the Securities and Exchange Commission under the Securities Act of 1933, as amended, providing for registration of the following numbers of shares for the following plans: 100,000 shares of the Company's common stock issuable under the Great Lakes Canning 401(k) Plan, and 200,000 shares of the Company's common stock issuable under the Coca-Cola Enterprises Bargaining Employees' 401(k) Plan (collectively, the "Plans"); and

FURTHER RESOLVED, that the proper officers of the Company be, and each of them hereby is, authorized, in the name and on behalf of the Company, to execute and deliver a power of attorney appointing the directors and officers of the Company, or any of them, to act as attorney in fact for the Company for the purpose of executing and filing with the Securities and Exchange Commission any such registration statement, or any amendment or supplement, thereto, or any document deemed appropriate by any such officer in connection therewith; and

FURTHER RESOLVED, that John R. Parker, Jr. be, and he hereby is, designated and appointed as the agent for service of the company in all matters related to such registration statement; and

FURTHER RESOLVED, that the Company may execute and deliver to the New York Stock Exchange, Inc. or any other appropriate exchange, any application, including any amendment or supplement thereto, for the listing of shares of the Company's common stock that may be issued under the Plans, upon official notice of issuance, and may appoint a listing agent or listing agents to represent the Company for such purpose and to execute, in the name and on behalf of the Company, any other agreement or instrument that may be necessary or appropriate to accomplish such listing; and

FURTHER RESOLVED, that the Company be, and it hereby is, authorized to effect or maintain the registration or qualification (or exemption therefrom) of all or any part of the securities that may be issued under the Plans for offer or sale under the securities laws of any of the states or jurisdiction of the United States of America or under the applicable laws or regulations of any country or political subdivision thereof; and

FURTHER RESOLVED, that any officer of the Company, or such other person or persons as the chief executive officer or his designee may appoint, be, and each of them hereby is, authorized to execute, in the name and on behalf of the Company and under its corporate seal or otherwise, deliver and file any agreement, instrument, certificate or any other document, or any amendment or supplement thereto, and to take any other action that such person may deem appropriate to carry out the intent and purpose of the preceding resolutions and to effect the transactions contemplated thereby.