EX-99 2 bernpoa.htm

LIMITED POWER OF ATTORNEY





I, Dorrit J. Bern, hereby authorize and designate Matthew R. Broad,

and Susan Wagner-Fleming, each acting individually,

my true and lawful attorneysin fact, to execute and file with the

Securities and Exchange Commission and New York Stock Exchange any

Form 3, Form 4 and Form 5 under Section 16 of the Securities Exchange

Act of 1934, from time to time to the extent such execution and

filing may be necessary in order to comply with the requirements

of Section 16 and the regulations thereunder.



This instrument shall be interpreted as a limited power of attorney,

and the rights and powers granted are expressly limited to the rights

and powers described herein.



The rights and powers granted in this instrument shall remain in full

force and effect until I give notice to the attorneys in fact named above,

in writing, that the power is terminated or 12 months after I cease to

be an executive officer of OfficeMax Incorporated.



Dated:  July 28, 2006







/s/ Dorrit J. Bern

Dorrit J. Bern