POWERS OF ATTORNEY
Published on March 9, 2000
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DOUGLAS N. DAFT, Chairman of
the Board, Chief Executive Officer and a Director of The Coca-Cola Company
(the "Company"), do hereby appoint JACK L. STAHL, President and Chief
Operating Officer of the Company, GARY P. FAYARD, Senior Vice President
and Chief Financial Officer of the Company, JOSEPH R. GLADDEN, JR.,
Executive Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL C. HAYES, Assistant Secretary of the
Company, or any one of them, my true and lawful attorneys-in-fact for me and
in my name for the purpose of executing on my behalf in any and all capacities
the Company's Annual Report for the year ended December 31, 1999 on Form 10-K,
or any amendment or supplement thereto, and causing such Annual Report or any
such amendment or supplement to be filed with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Douglas N. Daft
Chairman of the Board,
Chief Executive Officer and Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, GARY P. FAYARD, Senior Vice
President and Chief Financial Officer of The Coca-Cola Company (the
"Company"), do hereby appoint DOUGLAS N. DAFT, Chairman of the Board, Chief
Executive Officer and a Director of the Company, JACK L. STAHL, President
and Chief Operating Officer of the Company, JOSEPH R. GLADDEN, JR., Executive
Vice President and General Counsel of the Company, SUSAN E. SHAW, Secretary
of the Company, and CAROL C. HAYES, Assistant Secretary of the Company, or
any one of them, my true and lawful attorneys-in-fact for me and in my name
for the purpose of executing on my behalf in any and all capacities the
Company's Annual Report for the year ended December 31, 1999 on Form 10-K,
or any amendment or supplement thereto, and causing such Annual Report or
any such amendment or supplement to be filed with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Gary P. Fayard
Senior Vice President
and Chief Financial Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CONNIE D. MCDANIEL, Vice
President and Controller of The Coca-Cola Company (the "Company"), do hereby
appoint DOUGLAS N. DAFT, Chairman of the Board, Chief Executive Officer
and a Director of the Company, JACK L. STAHL, President and Chief Operating
Officer of the Company, GARY P. FAYARD, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Executive Vice
President and General Counsel of the Company, SUSAN E. SHAW, Secretary of
the Company, and CAROL C. HAYES, Assistant Secretary of the Company, or any
one of them, my true and lawful attorneys-in-fact for me and in my name for
the purpose of executing on my behalf in any and all capacities the Company's
Annual Report for the year ended December 31, 19/99 on Form 10-K, or any
amendment or supplement thereto, and causing such Annual Report or any such
amendment or supplement to be filed with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Connie D. McDaniel
Vice President and Controller
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, HERBERT A. ALLEN, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Herbert A. Allen
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, RONALD W. ALLEN, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Ronald W. Allen
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CATHLEEN P. BLACK, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officerr of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Cathleen P. Black
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, WARREN E. BUFFETT, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Warren E. Buffett
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SUSAN B. KING, a Director of
The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Susan B. King
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DONALD F. MCHENRY, a Director of
The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Donald F. McHenry
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SAM NUNN, a Director of
The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Sam Nunn
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PAUL F. OREFFICE, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ Paul F. Oreffice
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES D. ROBINSON III, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ James D. Robinson III
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PETER V. UEBERROTH, a Director of
The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/Peter V. Ueberroth
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES B. WILLIAMS, a Director of
The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
JACK L. STAHL, President and Chief Operating Officer of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company,
JOSEPH R. GLADDEN, JR., Executive Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL C. HAYES,
Assistant Secretary of the Company, or any one of them, my true and lawful
attorneys-in-fact for me and in my name for the purpose of executing on my
behalf in any and all capacities the Company's Annual Report for the year
ended December 31, 1999 on Form 10-K, or any amendment or supplement thereto,
and causing such Annual Report or any such amendment or supplement to be
filed with the Securities and Exchange Commission pursuant to the Securities
Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of
February 2000.
/s/ James B. Williams
Director
The Coca-Cola Company