EX-24.1 4 d82281exv24w1.htm EX-24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
     Each of the undersigned hereby constitutes and appoints David R. Weinreb and Grant D. Herlitz, and each of them, with full power to act and with full power of substitution and resubstitution, his true and lawful attorneys-in-fact with full power to execute in his name and on his behalf in his capacity as a director or officer or both, as the case may be, of The Howard Hughes Corporation (the “Company”) any and all amendments to the Company’s registration statement on Form S-11 for the purpose of registering under the Securities Act of 1933, as amended (the “Securities Act”) shares of the Company’s common stock, par value $0.01 per share, and warrants for sale by certain stockholders of the Company, including post-effective amendments to such registration statement on Form S-11, and to sign any and all additional registration statements relating to the same offering of securities as the Company’s registration statement on Form S-11, and to sign any and all additional registration statements relating to the same offering of securities as the Company’s registration statement on Form S-11 that are filed pursuant to the requirements of the Securities Act, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and hereby ratifies and confirms that such attorneys-in-fact, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
     
/s/ William Ackman
  /s/ Allen Model
 
   
William Ackman
  Allen Model
 
   
/s/ David Arthur
  /s/ R. Scot Sellers
 
   
David Arthur
  R. Scot Sellers
 
   
/s/ Adam Flatto
  /s/ Steven Shepsman
 
   
Adam Flatto
  Steven Shepsman
 
   
/s/ Jeffrey Furber
  /s/ Andrew C. Richardson
 
   
Jeffrey Furber
  Andrew C. Richardson
 
   
/s/ Gary Krow
 
Gary Krow
   
 
   
Dated: May 18, 2011