EX-24.1 9 ex24-1.htm POWERS OF ATTORNEY ex24-1.htm
Exhibit 24.1
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in her capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Barbara T. Alexander
 
Barbara T. Alexander
Director
Centex Corporation
 

 
 
 

 

CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Thomas J. Falk, with full power of substitution in the premises, as the undersigned’s true and lawful agent and attorney-in-fact (the “Attorney-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not be revoked until the Attorney-in-Fact has received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Timothy R. Eller
 
Timothy R. Eller
Director
Centex Corporation
 
 
 
 
 

 
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in her capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Ursula O. Fairbairn
 
Ursula O. Fairbairn
Director
Centex Corporation
 
 
 
 

 
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller, as the undersigned’s true and lawful agent and attorney-in-fact (the “Attorney-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not be revoked until the Attorney-in-Fact has received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Thomas J. Falk
 
Thomas J. Falk
Director
Centex Corporation
 
 
 
 

 
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Clint W. Murchison, III
 
Clint W. Murchison, III
Director
Centex Corporation
 

 
 
 

 

CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Frederic M. Poses
 
Frederic M. Poses
Director
Centex Corporation
 

 
 
 

 
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk with full power of substitution in the premises, as the undersigned’s true and lawful agent and attorney-in-fact (the “Attorney-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not be revoked until the Attorney-in-Fact has received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ James J. Postl
 
James J. Postl
Director
Centex Corporation

 
 
 

 

CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ David W. Quinn
 
David W. Quinn
Director
Centex Corporation
 
 
 
 
 

 
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009, together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Matthew K. Rose
 
Matthew K. Rose
Director
Centex Corporation
 
 
 
 

 
 
CENTEX CORPORATION
 
POWER OF ATTORNEY
 
 
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and Thomas J. Falk, or either of such individuals, with full power of substitution in the premises, as the undersigned’s true and lawful agents and attorneys-in-fact (the “Attorneys-in-Fact”), with full power and authority in the name and on behalf of the undersigned, in his capacity as a Director of Centex Corporation (the “Company”), to execute and file with the Securities and Exchange Commission the Company’s Annual Report on Form 10-K for the Company’s fiscal year ended March 31, 2009,  together with any and all amendments thereto.
 
This Power of Attorney and all authority granted and conferred hereby shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not be revoked until the Attorneys-in-Fact have received five days’ written notice of such revocation.
 
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 13th day of May, 2009.
 
 
 
  /s/ Thomas M. Schoewe
 
Thomas M. Schoewe
Director
Centex Corporation