EX-24 6 a05-10442_1ex24.htm EX-24

EXHIBIT 24

 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ William J. Bolton

 

 

William J. Bolton

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ Winslow H. Buxton

 

 

Winslow H. Buxton

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ Jeffrey H. Curler

 

 

Jeffrey H. Curler

 

Director, Chairman, President and

 

Chief Executive Officer

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ David S. Haffner

 

 

David S. Haffner

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ Stanley A. Jaffy

 

 

Stanley A. Jaffy

 

Vice President and Controller

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 19th day of May, 2005.

 

 

 

/s/ Barbara L. Johnson

 

 

Barbara L. Johnson

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ Timothy M. Manganello

 

 

Timothy M. Manganello

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

Nancy P. McDonald

 

 

Nancy P. McDonald

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 20th day of May, 2005.

 

 

 

/s/ Roger D. O’Shaughnessy

 

 

Roger D. O’Shaughnessy

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ Edward N. Perry

 

 

Edward N. Perry

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ William J. Scholle

 

 

William J. Scholle

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 18th day of May, 2005.

 

 

 

/s/ Philip G. Weaver

 

 

Philip G. Weaver

 

Director

 


 

BEMIS COMPANY, INC.

 

Power of Attorney

of Director and Officer

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of BEMIS COMPANY, INC., a Missouri corporation (the “Company”), does hereby make, constitute and appoint JEFFREY H. CURLER, GENE C. WULF, MELANIE E.R. MILLER and JAMES J. SEIFERT, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-3 or Form S-4 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by the Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of the resale of certain outstanding notes of the Company or the offer of notes to be issued in exchange for outstanding notes of the Company, as the case may be, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 23rd day of May, 2005.

 

 

 

/s/ Gene C. Wulf

 

 

Gene C. Wulf

 

Senior Vice President and

 

Chief Financial Officer