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