EX-24.1 14 dex241.htm POWER OF ATTORNEY FOR CERTAIN MEMBERS OF THE BOARD OF DIRECTORS Power of Attorney for certain members of the Board of Directors

EXHIBIT 24.1

POWER OF ATTORNEY

Each of the undersigned hereby constitutes and appoints MEL G. BREKHUS, RICHARD M. FOWLER and JAMES R. McCRAW, and each of them, with full power of substitution as the undersigned’s attorney or attorney-in-fact, to sign for each of them and in each of their names, as members of the Board of Directors, an Annual Report on Form 10-K for the year ended May 31, 2006, and any and all amendments, filed by TEXAS INDUSTRIES, INC., a Delaware corporation, with the Securities and Exchange Commission under the provisions of the Securities Act of 1934, as amended, with full power and authority to do and perform any and all acts and things necessary or appropriate to be done in the premises.

DATED:     July 12, 2006

 

/s/

 

SAM COATS

 

SAM COATS

 

(Director)

/s/

  GORDON E. FORWARD
 

GORDON E. FORWARD

 

(Director)

/s/

  KEITH W. HUGHES
 

KEITH W. HUGHES

 

(Director)

/s/

  HENRY H. MAUZ, JR.
 

HENRY H. MAUZ, JR.

 

(Director)

/s/

  THOMAS R. RANSDELL
 

THOMAS R. RANSDELL

 

(Director)

/s/

  ROBERT D. ROGERS
 

ROBERT D. ROGERS

 

(Director)

 

STATE OF TEXAS

   §   
   §   

COUNTY OF DALLAS    

   §   

On this 12th day of July, 2006, before me personally came SAM COATS, GORDON E. FORWARD, KEITH W. HUGHES, HENRY H. MAUZ, JR., THOMAS R. RANSDELL and ROBERT D. ROGERS, known to me to be the same persons described in and who executed the foregoing Power of Attorney and acknowledged to me that he executed the same for the purposes therein stated.

 

[SEAL]

    /s/    GWYNN E. HERRICK
    Notary Public in and for the State of Texas