EX-24.1 6 h27251exv24w1.htm POWERS OF ATTORNEY exv24w1
 

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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Thomas J. Barrack, Jr.
 
       
 
      Thomas J. Barrack, Jr.

 


 

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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Kirbyjon H. Caldwell
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Lawrence W. Kellner 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Douglas H. McCorkindale 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Henry L. Meyer III 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Oscar Munoz 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ George G.C. Parker 
 
       
 
      George G.C. Parker

 


 

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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Jeffery A. Smisek 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Karen Hastie Williams 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Ronald B. Woodard 
 
       
 
      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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Charles A. Yamarone 
 
       
 
      Charles A. Yamarone

 


 

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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Jeffrey J. Misner 
 
       
 
      Jeffrey J. Misner

 


 

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 (the “Commission”) in connection with a universal shelf Registration Statement on Form S-3 relating to an offering of up to $1,000,000,000 (One billion dollars) of debt securities, equity securities and other securities specified therein, including but not limited to Class B common stock, preferred stock, stock purchase contracts, stock purchase units, depositary shares, warrants and subscription rights of the Company and pass through certificates (the “Registration Statement”), which was approved by the Board of Directors of the Company on September 12, 2005, 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.
September 12, 2005
         
 
  By:   /s/ Chris T. Kenny 
 
       
 
      Chris T. Kenny