-----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, AAm7vaxhiGpBOWdjha6xGMe02jia1+sobKC7sYMY1ExtnyUDAKQzselBAAM4snRR QqSiZM+Cw9aoQoS+YbtJ1g== 0001225113-04-000006.txt : 20040116 0001225113-04-000006.hdr.sgml : 20040116 20040116141836 ACCESSION NUMBER: 0001225113-04-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040115 FILED AS OF DATE: 20040116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MITCHELL BERT N CENTRAL INDEX KEY: 0001253631 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11543 FILM NUMBER: 04529394 BUSINESS ADDRESS: STREET 1: ONE MERGER RD. CITY: NATICK STATE: MA ZIP: 01760 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROUSE COMPANY CENTRAL INDEX KEY: 0000085388 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 520735512 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10275 LITTLE PATUXENT PKWY CITY: COLUMBIA STATE: MD ZIP: 21044-3456 BUSINESS PHONE: 4109926000 MAIL ADDRESS: STREET 1: 10275 LITTLE PATUXENT PARKWAY CITY: COLUMBIA STATE: MD ZIP: 21044 FORMER COMPANY: FORMER CONFORMED NAME: COMMUNITY RESEARCH & DEVELOPMENT INC DATE OF NAME CHANGE: 19660913 4 1 edgar.xml PRIMARY DOCUMENT X0201 42004-01-15 0000085388 ROUSE COMPANY RSE 0001253631 MITCHELL BERT N C/O THE ROUSE COMPANY 10275 LITTLE PATUXENT PARKWAY COLUMBIA MD 21044 1000Common Stock2004-01-154A05000A500DStock award pursuant to The Rouse Company 1999 Stock Incentive Plan, as amended.Jeffrey C. Palkovitz, attorney-in-fact2004-01-16 EX-24 3 attach_1.htm BERT N. MITCHELL, POWER OF ATTORNEY
POWER OF ATTORNEY

For Executing Forms 4 and 5



Know all persons by these presents, that the undersigned hereby constitutes and

appoints GORDON H. GLENN, RICHARD E. GALEN and JEFFREY C. PALKOVITZ, or either

of them acting singly, as his true and lawful attorney-in-fact:



(i) to execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of The Rouse Company (the "Company"),

Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act

of 1934 and the rules thereunder;



(ii) to do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete the execution of any such Forms

4 or 5 and the timely filing of such forms with the United States Securities

and Exchange Commission and any stock exchange or similar other authority; and



(iii) to take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,

in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf of

the undersigned pursuant to this Power of Attorney shall be in such form and

shall contain such terms and conditions as such attorney-in-fact may approve in

his discretion.



The undersigned hereby grants to such attorney-in-fact full power and authority

to do and perform any and every act and thing whatsoever desirable, requisite,

necessary or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as such undersigned might

or could do if personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or his

substitute or substitutes, shall lawfully do or cause to be done by virtue of

this power of attorney and the rights and powers herein granted.  The undersigned

acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at

the request of the undersigned, are 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 or the rules thereunder.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 4 or 5 with respect to the

undersigned's holdings of and transactions in securities issued by the Company,

unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 14th day of January, 2004.





      By:/s/ Bert N. Mitchell

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