POWER OF ATTORNEY


The undersigned hereby authorizes Joseph Polizzotto, Jeffrey A. Welikson and
Thomas A. Russo (or any one acting alone) to prepare, execute, deliver and
file, in the name and on behalf of the undersigned, any and all filings by
the undersigned with the Securities and Exchange Commission under Section 16
of the Securities Exchange Act of 1934, as amended, and any and all documents
and instruments related thereto and provide copies thereof to exchanges and
other persons required to receive the same.

Dated as of April 2, 2004

/s/ Marsha Johnson Evans