EX-24.1 6 rexh24poa.htm POWER OF ATTORNEY rexh24poa.htm

EXHIBIT 24.1
 
POWER OF ATTORNEY

Know all men by these presents, that each person whose signature appears below constitutes and appoints jointly and severally, Stan A. Askren, Kurt A. Tjaden and Steven M. Bradford, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a registration statement or registration statements on Form S-3, any and all amendments (including pre-effective and post-effective amendments) to such registration statement(s) and any registration statement and amendments thereto for the same offering pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all which said attorneys-in-fact and agents, or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original and all of which, when taken together, shall constitute one and the same document.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates set forth below.
 
 
Signature
 
Title
 
Date
 
                *                                   
Mary H. Bell
Director
February 27, 2009
                *                                                       
Miguel M. Calado
Director
February 27, 2009
                *                                                    
Gary M. Christensen
Director
February 27, 2009
                *                                                                               
Cheryl A. Francis
Director
February 27, 2009
                *                                                         
John A. Halbrook
Director
February 27, 2009
                *                                                    
James R. Jenkins
Director
February 27, 2009
                *                                                    
Dennis J. Martin
Director
February 27, 2009
                *                                                    
Larry B. Porcellato
Director
February 27, 2009
                *                                                    
Joseph E. Scalzo
Director
February 27, 2009
                *                                                    
Abbie J. Smith
Director
February 27, 2009
                *                                                        
Brian E. Stern
Lead Director
February 27, 2009
                *                                                  
Ronald V. Waters, III
Director
February 27, 2009