EX-24 5 c18051exv24.htm POWERS OF ATTORNEY exv24
 

EXHIBIT 24
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
               IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Patricia A. Woertz    
  Patricia A. Woertz   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Alan L. Boeckmann    
  Alan L. Boeckmann   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Mollie Hale Carter    
  Mollie Hale Carter   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Roger S. Joslin    
  Roger S. Joslin   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Patrick J. Moore    
  Patrick J. Moore   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
               IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ M. Brian Mulroney    
  M. Brian Mulroney   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
               IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Thomas F. O’Neill    
  Thomas F. O’Neill   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
               IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Antonio Maciel Neto    
  Antonio Maciel Neto   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
               IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ O. Glenn Webb    
  O. Glenn Webb   
     

 


 

         
ARCHER-DANIELS-MIDLAND COMPANY
Power of Attorney
of Director and/or Officer
     KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or officer of ARCHER-DANIELS-MIDLAND COMPANY, a Delaware corporation, does hereby make, constitute and appoint D.J. SMITH and DOUGLAS J. SCHMALZ, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director and/or officer of said Company to a Registration Statement or Registration Statements, on Form S-3 or other applicable form, and all amendments, including post-effective amendments, thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C., in connection with the registration under the Securities Act of 1933, as amended, of (i) debt securities of said Company, including, without limitation, unsecured debentures, notes and other unsecured debt obligations of said Company, and warrants exercisable for such debt securities, (ii) common stock of said Company and warrants exercisable for common stock, and (iii) such other securities of said Company as are deemed necessary or desirable for inclusion in said Registration Statement or Registration Statements by an officer of said Company, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.
               IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 5th day of May, 2006.
         
     
  /s/ Kelvin R. Westbrook    
  Kelvin R. Westbrook