EX-24 10 form10k_exhibit24.txt FORM 10K EXHIBIT 24 7-29-05 EXHIBIT 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned constitutes and appoints Paula J. Shives, Clarence Otis, Jr. and Linda J. Dimopoulos, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the fiscal year ended May 29, 2005 and any and all amendments thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, this Power of Attorney has been signed on this 11th day of June, 2005, by the following persons. By: /s/ Leonard L. Berry By: /s/ Cornelius McGillicuddy, III --------------------------------- ----------------------------------- Leonard L. Berry Cornelius McGillicuddy, III By: /s/ Odie C. Donald By: /s/ Clarence Otis, Jr. --------------------------------- ----------------------------------- Odie C. Donald Clarence Otis, Jr. By: /s/ David H. Hughes By: /s/ Michael D. Rose -------------------------------- ----------------------------------- David H. Hughes Michael D. Rose By: /s/ Charles A. Ledsinger, Jr. By: /s/ Marie A. Sastre ---------------------------------- ----------------------------------- Charles A. Ledsinger, Jr. Maria A. Sastre By: /s/ Joe R. Lee By: /s/ Jack A. Smith ---------------------------------- ----------------------------------- Joe R. Lee Jack A. Smith By: /s/ William M. Lewis, Jr. By: /s/ Blaine Sweatt, III ---------------------------------- ----------------------------------- William M. Lewis, Jr. Blaine Sweatt, III By: /s/ Andrew H. Madsen By: /s/ Rita P. Wilson ---------------------------------- ----------------------------------- Andrew H. Madsen Rita P. Wilson