-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F5qHAgTC2ImNABB5Vez+ETdJUuVx85Vb/tz5NYevbWTGw00+tlAaOtkJp2JpLyRu GWILP308Ufi0lf896AYvSQ== 0000813828-05-000106.txt : 20050511 0000813828-05-000106.hdr.sgml : 20050511 20050511151656 ACCESSION NUMBER: 0000813828-05-000106 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050502 FILED AS OF DATE: 20050511 DATE AS OF CHANGE: 20050511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN MICHAEL J CENTRAL INDEX KEY: 0001062126 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09553 FILM NUMBER: 05820506 BUSINESS ADDRESS: BUSINESS PHONE: 3102524859 MAIL ADDRESS: STREET 1: C/O MATTEL INC STREET 2: 333 CONTINENTAL BLVD M-1518 CITY: EL SEGUNDO STATE: CA ZIP: 90245 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VIACOM INC CENTRAL INDEX KEY: 0000813828 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 042949533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1515 BROADWAY STREET 2: 51ST FL CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2122586000 MAIL ADDRESS: STREET 1: 1515 BROADWAY STREET 2: 51ST FL CITY: NEW YORK STATE: NY ZIP: 10036 3 1 dol465.xml X0202 3 2005-05-02 1 0000813828 VIACOM INC VIA, VIAB 0001062126 DOLAN MICHAEL J 1515 BROADWAY NEW YORK NY 10036 0 1 0 0 Executive Vice President No securities owned. /s/ Dolan, Michael J. 2005-05-10 EX-24 2 dolanpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints Michael D. Fricklas the undersigned's true and lawful attorney-in-fact to: * Execute and file for and on behalf of the undersigned, any reports on Forms 3, 4 and 5 (including any amendments thereto) with respect to ownership of securities of Viacom Inc. (the "Company") that the undersigned may be required to file with the U.S. Securities and Exchange Commission in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; * The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. * This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of April, 2005. Signature: /s/ Michael J. Dolan ----------------------------- Print Name: Michael J. Dolan -----END PRIVACY-ENHANCED MESSAGE-----