EX-24 2 ex24.htm

Exhibit 24

 

POWER OF ATTORNEY

 

Each of the undersigned hereby appoints Walter L. Smith as attorney and agent for the undersigned, with full power of substitution, for an in the name, place and stead of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933, as amended, any and all amendments and exhibits to the Registration Statements (Form S-8 No. 333-103191, Form S-8 333-103262, Form S-8 333-44735, Form S-8 No. 333-53417, Form S-8 333-37142, Form S-8 No. 333-110666, Form S-8 No. 333-74344, Form S-8 No. 333-74340, Form S-3 No. 333-74564, Form S-4 No. 333-50018, Form S-4 No. 333-135016, Form S-8 No. 333-142528 and Form S-8 No. 333-142622), with any schedules or exhibits thereto, and any and all supplements or other documents to be filed with the Securities and Exchange Commission pertaining to each registration of securities covered thereby, with full power and authority to do and perform any and all acts and things as may be necessary or desirable in furtherance of each registration.

 

Signature

 

 

Title

Date

/s/ Martin L. Vaughan, III

Chairman, Chief Executive

September 30, 2008

Martin L. Vaughan, III

Officer and Director

(Principal Executive Officer)

 

 

/s/ Michael Dinkins

Executive Vice President and

September 30, 2008

Michael Dinkins

Chief Financial Officer

(Principal Financial Officer)

 

 

/s/ John Hamerski

Vice President and Controller

September 29, 2008

John Hamerski

(Principal Accounting Officer)

 

 

/s/ Julie A. Beck

Director

September 29, 2008

Julie A. Beck

 

 

 

/s/ Robert W. Fiondella

Director

September 30, 2008

Robert W. Fiondella

 

 

 

s/ Scott R Royster

Director

September 29, 2008

Scott R. Royster

 

 

 

/s/ Julious P. Smith, Jr.

Director

September 29, 2008

Julious P. Smith, Jr.

 

 

 

/s/ Robert S. Ukrop

Director

September 29, 2008

Robert S. Ukrop