EX-24 7 a05-1796_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, 2004, 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 and amendments 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 hereof.

Dated: March 15, 2005

 

 

/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 B. PRATT

 

John B. Pratt

 

Director

 

/s/ MICHAEL W. SCOTT

 

Michael W. Scott

 

Director