EX-24 5 abex24.txt POWER OF ATTORNEY EXHIBIT 24.1 ANHEUSER-BUSCH COMPANIES, INC. POWER OF ATTORNEY Each of the undersigned directors and officers of Anheuser- Busch Companies, Inc., a Delaware corporation (the "Company"), hereby appoints Patrick T. Stokes, W. Randolph Baker, and JoBeth G. Brown, and each of them or their successors as officers of the Company acting singly, the true and lawful agents and attorneys of the undersigned, with full power of substitution, to do all things and to execute all instruments which any of them may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under said Act on Form S-8 of: (a) 32 million additional shares of common stock to be issued under the Company's 1998 Incentive Stock Plan (the "1998 Plan Shares"); (b) the previously registered shares of common stock remaining unissued under the Company's 1998 Incentive Stock Plan (Registration Nos. 333-105634, 333-67027 and 333-60216). This authorization includes the authority to sign the name of each of the undersigned in the capacities indicated below to the said proposed Registration Statements to be filed in respect of said 1998 Plan Shares, and to any amendments to said proposed Registration Statements or to Registration Statement Nos. 333- 105364, 333-67027, 333-60216, after this date. IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of April 27, 2005. /s/ PATRICK T. STOKES /s/ W. RANDOLPH BAKER Patrick T. Stokes W. Randolph Baker President and Chief Executive Officer Vice President and Chief Financial Officer and Director (Principal Executive Officer) (Principal Financial Officer) /s/ JOHN F. KELLY /s/ AUGUST A. BUSCH III John F. Kelly August A. Busch III Vice President and Controller Chairman of the Board and Director (Principal Accounting Officer) /s/ CARLOS FERNANDEZ G. /s/ JAMES J. FORESE Carlos Fernandez G. James J. Forese Director Director /s/ JOHN E. JACOB /s/ JAMES R. JONES John E. Jacob James R. Jones Director Director /s/ CHARLES F. KNIGHT /s/ VERNON R. LOUCKS, JR. Charles F. Knight Vernon R. Loucks, Jr. Director Director /s/ VILMA S. MARTINEZ /s/ WILLIAM PORTER PAYNE Vilma S. Martinez William Porter Payne Director Director /s/ JOYCE M. ROCHE /s/ HENRY HUGH SHELTON Joyce M. Roche Henry Hugh Shelton Director Director /s/ ANDREW C. TAYLOR ____________________________ Andrew C. Taylor Douglas A. Warner III Director Director /s/ EDWARD E. WHITACRE JR. Edward E. Whitacre Jr. Director