EX-24 4 c87038exv24.htm POWERS OF ATTORNEY exv24
 

Exhibit 24

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, JoBeth G. Brown and William J. Kimmins, Jr., and each of them 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 proposed registration under said Act pursuant to a Registration Statement on Form S-3 of the debt securities of the Company in a principal amount not to exceed $2,000,000,000 (this authorization to include the authority to sign the name of each of the undersigned in the capacities indicated below to the said proposed Registration Statement to be filed with the Securities and Exchange Commission in respect of said securities, and to any amendments to said proposed Registration Statement).

     IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of June 23, 2004.

     
/s/ PATRICK T. STOKES   /s/ W. RANDOLPH BAKER

 
 
 
Patrick T. Stokes
President and Chief
Executive Officer and Director
(Principal Executive Officer)
  W. Randolph Baker
Vice President and
Chief Financial Officer
(Principal Financial Officer)
     
/s/ JOHN F. KELLY   /s/ AUGUST A. BUSCH III

 
 
 
John F. Kelly
Vice President and Controller
(Principal Accounting Officer)
  August A. Busch III
Chairman of the Board
and Director
     
/s/ CARLOS FERNANDEZ G.   /s/ JAMES J. FORESE

 
 
 
Carlos Fernandez G.
Director
  James J. Forese
Director
     
/s/ JOHN E. JACOB   /s/ JAMES R. JONES

 
 
 
John E. Jacob
Director
  James R. Jones
Director
     
/s/ Charles F. Knight   /s/ VERNON R. LOUCKS, JR.

 
 
 
Charles F. Knight
Director
  Vernon R. Loucks, Jr
Director
     
/s/ VILMA S. MARTINEZ   /s/ WILLIAM PORTER PAYNE

 
 
 
Vilma S. Martinez
Director
  William Porter Payne
Director
     
/s/ JOYCE M. ROCHÉ   /s/ HENRY HUGH SHELTON

 
 
 
Joyce M. Roché
Director
  Henry Hugh Shelton
Director
     
/s/ ANDREW C. TAYLOR   /s/ DOUGLAS A. WARNER III

 
 
 
Andrew C. Taylor
Director
  Douglas A. Warner III
Director
     
/s/ EDWARD E. WHITACRE, JR.    

 
   
Edward E. Whitacre, Jr.
Director
   

-1-