EX-24.1 6 exhibit241q42010.htm WebFilings | EDGAR view
 

Exhibit 24.1
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, Richard N. Cabela, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ Richard N. Cabela
 
 
 
Richard N. Cabela
 
                            

 
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, James W. Cabela, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ James W. Cabela
 
 
 
James W. Cabela
 
                            
 

 
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, Dennis Highby, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ Dennis Highby
 
 
 
Dennis Highby
 
                            

 
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, Theodore M. Armstrong, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ Theodore M. Armstrong
 
 
 
Theodore M. Armstrong
                            
 

 
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, John H. Edmondson, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
                        
    
 
 
 
/s/ John H. Edmondson
 
 
 
John H. Edmondson

 
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, John Gottschalk, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ John Gottschalk
 
 
 
John Gottschalk
 
                            

 
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, Reuben Mark, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ Reuben Mark
 
 
 
Reuben Mark
 
                    

 
 

        
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
I, Michael R. McCarthy, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended January 1, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.
 
In witness whereof, I have executed this Power of Attorney this 23rd day of February, 2011.
 
 
 
 
/s/ Michael R. McCarthy
 
 
 
Michael R. McCarthy