EX-24.TXT 2 weaver-poa.txt POWER OF ATTORNEY To Whom It May Concern: I, Philip G. Weaver, hereby appoint James J. Seifert, Gene C. Wulf and Stanley A. Jaffy, each and individually, my true and lawful attorney-in-fact, for and in my name, place and stead, with full power of substitution, to sign on my behalf any and all Forms 3, 4 and 5 for the submission of such forms to the Securities and Exchange Commission, and to take any and all actions necessary or advisable to file such Forms with the Securities and Exchange Commission. IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on the 11th day of April 2005. /s/ Philip G. Weaver Philip G. Weaver Signed or attested before me on the 11th day of April 2005 by Philip G. Weaver. /s/ Julie Grismore Notary Public Julie Grismore Notary Public, State of Ohio My Commission Expires January 16, 2006