EX-24.1 13 d56906exv24w1.htm POWERS OF ATTORNEY exv24w1
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, 2008, 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 7th day of May, 2008.
         
     
  /s/ Barbara T. Alexander    
  Barbara T. Alexander   
  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, 2008, 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 7th day of May, 2008.
         
     
  /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, 2008, 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 7th day of May, 2008.
         
     
  /s/ Juan L. Elek    
  Juan L. Elek   
  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, 2008, 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 7th day of May, 2008.
         
     
  /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, 2008, 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 7th day of May, 2008.
         
     
  /s/ Frederick M. Poses    
  Frederick M. Poses   
  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, 2008, 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 7th day of May, 2008.
         
     
  /s/ Ursula O. Fairbairn    
  Ursula O. Fairbairn   
  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, 2008, 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 7th day of May, 2008.
         
     
  /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, 2008, 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 7th day of May, 2008.
         
     
  /s/ Thomas M. Schoewe    
  Thomas M. Schoewe   
  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, 2008, 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 7th day of May, 2008.
         
     
  /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 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, 2008, 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 7th day of May, 2008.
         
     
  /s/ James J. Postl    
  James J. Postl   
  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, 2008, 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 7th day of May, 2008.
         
     
  /s/ Thomas J. Falk    
  Thomas J. Falk   
  Director
Centex Corporation