EX-24 9 exhibit_24.htm EXHIBIT 24 POA 10K 2006

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 28, 2006 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 8th day of June, 2006, by the following persons.

 

 

 

 

 

 

By: /s/ Leonard L. Berry

 

 

By: /s/ Clarence Otis, Jr.

 

Leonard L. Berry

 

 

 

Clarence Otis, Jr.

  

 

 

 

 

By: /s/ Odie C. Donald

 

 

By: /s/ Michael D. Rose

 

Odie C. Donald

 

 

 

Michael D. Rose

 

 

 

 

 

By: /s/ David H. Hughes

 

 

By: /s/ Maria A. Sastre

 

David H. Hughes

 

 

 

Maria A. Sastre

 

 

 

 

 

By: /s/ Charles A. Ledsinger, Jr.

 

 

By: /s/ Jack A. Smith

 

Charles A. Ledsinger, Jr.

 

 

 

Jack A. Smith

 

 

 

 

 

By: /s/ William M. Lewis, Jr.

 

 

By: /s/ Blaine Sweatt, III

 

William M. Lewis, Jr.

 

 

 

Blaine Sweatt, III

 

 

 

 

 

By: /s/ Cornelius McGillicuddy, III

 

 

By: /s/ Rita P. Wilson

 

Cornelius McGillicuddy, III

 

 

 

Rita P. Wilson

 

 

 

 

 

By: /s/ Andrew H. Madsen

 

 

 

 

Andrew H. Madsen