EX-24 6 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

 

POWER OF ATTORNEY

 

Each director and/or officer of Dominion Homes, Inc. (the “Corporation”) whose signature appears below hereby appoints Douglas G. Borror and Terrence R. Thomas as the undersigned’s attorneys, or either of them individually as the undersigned’s attorney, to sign, in the undersigned’s name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission (the “Commission”), the Corporation’s Annual Report on Form 10-K (the “Form 10-K”) for the fiscal year ended December 31, 2004, and likewise to sign and file with the Commission any and all amendments to the Form 10-K, and the Corporation hereby also appoints such persons as its attorneys-in-fact and each of them as its attorney-in-fact with like authority to sign and file the Form 10-K and any amendments thereto granting to each such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that any such attorney-in-fact or the undersigned’s substitute may do by virtue hereof.

 

IN WITNESS WHEREOF, we have hereunto set our hands this 14th day of March, 2005.

 

Signature


  

Title


/s/ Donald A. Borror


   Chairman Emeritus
Donald A. Borror   

/s/ Douglas G. Borror


  

Chairman, Chief Executive Officer and President

(Principal Executive Officer)

Douglas G. Borror   

/s/ Terrence R. Thomas


  

Senior Vice President - Finance and Chief

Financial Officer (Principal Financial Officer

and Principal Accounting Officer)

Terrence R. Thomas   

/s/ David S. Borror


   Corporate Executive Vice President and Director
David S. Borror   

/s/ David P. Blom


   Director
David P. Blom   

/s/ R. Andrew Johnson


   Director
R. Andrew Johnson   

/s/ Gerald E. Mayo


   Director
Gerald E. Mayo   

/s/ Carl A. Nelson, Jr.


   Director
Carl A. Nelson, Jr.   

/s/ Zuheir Sofia


   Director
Zuheir Sofia   

/s/ C. Ronald Tilley


   Director
C. Ronald Tilley