EX-24 7 a04-3151_1ex24.htm EX-24

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENT, that the undersigned Director of Argosy Gaming Company, a Delaware corporation, which is about to file with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934, its Annual Report Form 10-K for its fiscal year ended December 31, 2003 hereby constitutes and appoints Richard J. Glasier and Dale R. Black, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act without the other, to sign such Annual Report and to file such Annual Report and the exhibits thereto and any and all other documents in connection therewith with the Securities and Exchange Commission and any national exchange or self regulatory agency and to do and perform any and all acts and things requisite and necessary to be done in connection with the foregoing as fully as he might or could do in person hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

Dated: March 11, 2004

/s/  Edward F. Brennan 

 

Edward F. Brennan

 

Director

 

/s/  George L. Bristol 

 

George L. Bristol

 

Director

 

/s/  Felix Lance Callis 

 

Felix  Lance Callis

 

Director

 

/s/  William F. Cellini 

 

William F. Cellini

 

Director

 

/s/  Jimmy F. Gallagher 

 

Jimmy F. Gallagher

 

Director

 

/s/  James B. Perry

 

James B. Perry

 

Director

 

/s/  John Biggs Pratt, Sr. 

 

John Biggs Pratt, Sr.

 

Director

 

/s/  Michael W. Scott 

 

Michael W. Scott

 

Director