EX-24 8 a06-1899_1ex24.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

The undersigned Directors of Valmont Industries, Inc., a Delaware Corporation, hereby constitute and appoint Mogens C. Bay as attorney-in-fact in their name, place and stead to execute Valmont’s annual report on Form 10-K for the fiscal year ended December 31, 2005, together with any and all subsequent amendments thereof in their capacity as Director and hereby ratify all that said attorney-in-fact may do by virtue thereof.

DATED this 28th day of February, 2006.

 

/s/ Glen A. Barton

 

/s/ Daniel P. Neary

Glen A. Barton, Director

 

Daniel P. Neary, Director

 

 

 

 

 

 

/s/ K. R. (Kaj) den Daas

 

/s/ Charles D. Peebler

K. R. (Kaj) den Daas, Director

 

Charles D. Peebler, Jr., Director

 

 

 

 

 

 

/s/ John E. Jones

 

/s/ Walter Scott, Jr.

John E. Jones, Director

 

Walter Scott, Jr., Director

 

 

 

 

 

 

/s/ Stephen R. Lewis, Jr.

 

/s/ Kenneth E. Stinson

Stephen R. Lewis, Jr., Director

 

Kenneth E. Stinson, Director

 

 

 

 

 

 

/s/ Thomas F. Madison

 

 

Thomas F. Madison, Director