EX-24.1 4 f051509forms8exh241.htm EXHIBIT 24.1 f051509forms8exh241.htm
EXHIBIT 24.1

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.


June 10, 2009

   
By:
/s/ Kirbyjon H. Caldwell
   
 
Print Name: Kirbyjon H. Caldwell





 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.



June 10, 2009

   
By:
/s/ Lawrence W. Kellner
   
 
Print Name: Lawrence W. Kellner






 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.



June 10, 2009

   
By:
/s/ Chris T. Kenny
   
 
Print Name: Chris T. Kenny




 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.


June 10, 2009

   
By:
/s/ Douglas H. McCorkindale
   
 
Print Name: Douglas H. McCorkindale



 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.


June 10, 2009

   
By:
/s/ Henry L. Meyer III
   
 
Print Name: Henry L. Meyer III


 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.


June 10, 2009


   
By:
/s/ Oscar Munoz
   
 
Print Name: Oscar Munoz



 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.


June 10, 2009

   
By:
/s/ Zane C. Rowe
   
 
Print Name: Zane C. Rowe



 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.



June 10, 2009

   
By:
/s/ Jeffery A. Smisek
   
 
Print Name: Jeffery A. Smisek



 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.



June 10, 2009

   
By:
/s/ Karen Hastie Williams
   
 
Print Name: Karen Hastie Williams


 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.



June 10, 2009

   
By:
/s/ Ronald B. Woodard
   
 
Print Name: Ronald B. Woodard



 
 

 

POWER OF ATTORNEY


The undersigned officer and/or director of Continental Airlines, Inc. (the “Company”) does hereby constitute and appoint Jennifer L. Vogel, Lori A. Gobillot and James von Atzingen, or any of them, as the undersigned’s true and lawful attorneys in fact and agents to do any and all acts and things in the undersigned’s name and behalf in the undersigned’s capacities as officer and/or director, and to execute any and all instruments for the undersigned and in the undersigned’s name in the capacities indicated below which such person or persons may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Registration Statement on Form S-8 relating to the additional 3,500,000 million shares of Class B common stock reserved for issuance under the Continental Airlines, Inc. 2004 Employee Stock Purchase Plan (the “Registration Statement”), including specifically, but not limited to, power and authority to sign for the undersigned in the capacity as a director and/or officer of the Company the Registration Statement and any and all amendments (including post-effective amendments) thereto, and the undersigned does hereby ratify and confirm all that such person or persons shall do or cause to be done by virtue hereof.



June 10, 2009

   
By:
/s/ Charles A. Yamarone
   
 
Print Name: Charles A. Yamarone