EX-24.1 6 dex241.htm POWERS OF ATTORNEY Prepared by R.R. Donnelley Financial -- Powers of Attorney
 
EXHIBIT 24.1.1
 
POWER OF ATTORNEY
 
(CFC Stock and Savings Plan)
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Consolidated Freightways Corporation (the “Company”) does hereby constitute and appoint Stephen D. Richards his true and lawful attorney and agent to do any and all acts and things and to execute in his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock of the Company issuable pursuant to the Consolidated Freightways Corporation Stock and Savings Plan, including specifically, but without limitation thereto, power and authority to sign his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.
 
DATED: November 19, 2001
 
By:
 
/s/    G. ROBERT EVANS        

   
G. Robert Evans


 
EXHIBIT 24.1.2
 
POWER OF ATTORNEY
 
(CFC Stock and Savings Plan)
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Consolidated Freightways Corporation (the “Company”) does hereby constitute and appoint Stephen D. Richards his true and lawful attorney and agent to do any and all acts and things and to execute in his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock of the Company issuable pursuant to the Consolidated Freightways Corporation Stock and Savings Plan, including specifically, but without limitation thereto, power and authority to sign his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.
 
DATED: November 19, 2001
 
By:
 
/s/    ROBERT W. HATCH        

   
Robert W. Hatch


 
EXHIBIT 24.1.3
 
POWER OF ATTORNEY
 
(CFC Stock and Savings Plan)
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Consolidated Freightways Corporation (the “Company”) does hereby constitute and appoint Stephen D. Richards his true and lawful attorney and agent to do any and all acts and things and to execute in his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock of the Company issuable pursuant to the Consolidated Freightways Corporation Stock and Savings Plan, including specifically, but without limitation thereto, power and authority to sign his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.
 
DATED: November 23, 2001
 
By:
 
/s/    HENRY C. MONTGOMERY        

   
Henry C. Montgomery


 
EXHIBIT 24.1.4
 
POWER OF ATTORNEY
 
(CFC Stock and Savings Plan)
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Consolidated Freightways Corporation (the “Company”) does hereby constitute and appoint Stephen D. Richards his true and lawful attorney and agent to do any and all acts and things and to execute in his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock of the Company issuable pursuant to the Consolidated Freightways Corporation Stock and Savings Plan, including specifically, but without limitation thereto, power and authority to sign his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.
 
DATED: November 19, 2001
 
By:
 
/s/    WILLIAM D. WALSH        

   
William D. Walsh


 
EXHIBIT 24.1.5
 
POWER OF ATTORNEY
 
(CFC Stock and Savings Plan)
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Consolidated Freightways Corporation (the “Company”) does hereby constitute and appoint Stephen D. Richards his true and lawful attorney and agent to do any and all acts and things and to execute in his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock of the Company issuable pursuant to the Consolidated Freightways Corporation Stock and Savings Plan, including specifically, but without limitation thereto, power and authority to sign his name (whether on behalf of the Company or as an officer or director of said Company, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.
 
DATED: November 19, 2001
 
By:
 
/s/    JAMES B. MALLOY        

   
James B. Malloy