EX-24.1 4 d58442exv24w1.htm POWERS OF ATTORNEY exv24w1
Exhibit 24.1
CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 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 David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 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 David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 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 David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 2008.
         
     
  /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 David W. Quinn, 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 “Attorney-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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 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, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 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 David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 2008.
         
     
  /s/ THOMAS M. SCHOEWE    
  Thomas M. Schoewe   
  Director
Centex Corporation 
 

 


 

         
CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Timothy R. Eller and David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 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 and David W. Quinn, 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 Registration Statement on Form S-8 relating to the issuance by the Company of up to 3,500,000 shares of Common Stock, par value $0.25 per share, of the Company under the Centex Corporation 2003 Equity Incentive Plan, together with any and all amendments thereto, including post-effective amendments.
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 10th day of July, 2008.
         
     
  /s/ THOMAS J. FALK    
  Thomas J. Falk   
  Director
Centex Corporation