EX-24.1 5 ex24-1.htm EXHIBIT 24.1 ex24-1.htm

Exhibit 24.1

 

POWER OF ATTORNEY

 

Each person whose signature appears below does hereby make, constitute and appoint Larry A. Mizel, Robert N. Martin, Michael Touff and Joseph H. Fretz, and each of them, his attorneys-in-fact, with full power of substitution, for him in any and all capacities, to sign a registration statement (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “Commission”) on Form S-3 in connection with the offering by M.D.C. Holdings, Inc., a Delaware corporation (the “Company”), of $1,500,000,000 of securities, which may consist of the Company’s Common Stock, par value $.01 per share, Preferred Stock, par value $.01 per share and/or Debt Securities and including the guaranties of such Debt Securities by the subsidiaries of M.D.C. Holdings, Inc. listed in the Registration Statement, and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission; and to sign all documents in connection with the qualification and sale of the Common Stock with Blue Sky authorities and with the Financial Industry Regulatory Authority; granting unto said attorneys-in-fact full power and authority to perform any other act on behalf of the undersigned required to be done in the premises, hereby ratifying and confirming all that said attorneys-in-fact lawfully do or cause to be done by virtue hereof.

 

         

Signature

  

Title

 

Date

     

/s/ Larry A. Mizel

  

Chairman of the Board of Directors and Chief

 

 

 

June 21, 2016

Larry A. Mizel

  

Executive Officer (Principal Executive Officer)

 

 
     

 

/s/ Robert N. Martin

  

 

Senior Vice President, Chief Financial Officer

 

 

June 21, 2016

Robert N. Martin

  

and Principal Accounting Officer (Principal

 

 
 

  

Financial and Accounting Officer)

 

 
     

/s/ David D. Mandarich

  

 

President, Chief Operating Officer and a Director

 

 

June 21, 2016

David D. Mandarich

  

 

 

 
     

/s/ Raymond T. Baker

  

 

Director

 

 

June 21, 2016

Raymond T. Baker

  

 

 

 
     

/s/ Michael A. Berman

  

 

Director

 

 

June 21, 2016

Michael A. Berman

  

 

 

 
     

/s/ David E. Blackford

  

 

Director

 

 

June 21, 2016

David E. Blackford

  

 

 

 
     

/s/ Herbert T. Buchwald

  

 

Director

 

 

June 21, 2016

Herbert T. Buchwald

  

 

 

 
     

/s/ Paris G. Reece III

  

 

Director

 

 

June 21, 2016

Paris G. Reece III

  

 

 

 
     

/s/ David Siegel

  

 

Director

 

 

June 21, 2016

David Siegel