EXHIBIT 24 - POWERS OF ATTORNEY
Published on May 22, 1997
EXHIBIT 24.1
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Herbert A. Allen
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Ronald W. Allen
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Cathleen P. Black
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Warren E. Buffett
WARREN E. BUFFETT
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CHARLES W. DUNCAN, JR., a
Director of The Coca-Cola Company (the "Company"), do hereby
appoint ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Charles W. Duncan, Jr.
CHARLES W. DUNCAN, JR.
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, ROBERTO C. GOIZUETA,
Chairman of the Board, Chief Executive Officer and a Director of
the Company (the "Company"), do hereby appoint M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Roberto C. Goizueta
ROBERTO C. GOIZUETA
Chairman of the Board,
Chief Executive Officer
and Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, M. DOUGLAS IVESTER, a
Director of The Coca-Cola Company (the "Company"), do hereby
appoint ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, JAMES E.
CHESTNUT, Senior Vice President and Chief Financial Officer of
the Company, JOSEPH R. GLADDEN, JR., Senior Vice President and
General Counsel of the Company, SUSAN E. SHAW, Secretary of the
Company, and CAROL CROFOOT HAYES, Senior Finance Counsel and
Assistant Secretary of the Company, or any one of them, my true
and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement
on Form S-8, or any amendments or supplements thereto, for the
registration of up to 3,000,000 shares of Common Stock of the
Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ M. Douglas Ivester
M. DOUGLAS IVESTER
President, Chief Operating Officer
and 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
ROBERTO C. GOIZUETA, Chairman of the Board, Chief Executive
Officer and a Director of the Company, M. DOUGLAS IVESTER,
President, Chief Operating Officer and a Director of the Company,
JAMES E. CHESTNUT, Senior Vice President and Chief Financial
Officer of the Company, JOSEPH R. GLADDEN, JR., Senior Vice
President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Susan B. King
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Donald F. McHenry
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 ROBERTO
C. GOIZUETA, Chairman of the Board, Chief Executive Officer and a
Director of the Company, M. DOUGLAS IVESTER, President, Chief
Operating Officer and a Director of the Company, JAMES E.
CHESTNUT, Senior Vice President and Chief Financial Officer of
the Company, JOSEPH R. GLADDEN, JR., Senior Vice President and
General Counsel of the Company, SUSAN E. SHAW, Secretary of the
Company, and CAROL CROFOOT HAYES, Senior Finance Counsel and
Assistant Secretary of the Company, or any one of them, my true
and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement
on Form S-8, or any amendments or supplements thereto, for the
registration of up to 3,000,000 shares of Common Stock of the
Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Sam Nunn
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Paul F. Oreffice
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ James D. Robinson III
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Peter V. Ueberroth
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 ROBERTO C. GOIZUETA, Chairman of the Board, Chief
Executive Officer and a Director of the Company, M. DOUGLAS
IVESTER, President, Chief Operating Officer and a Director of the
Company, JAMES E. CHESTNUT, Senior Vice President and Chief
Financial Officer of the Company, JOSEPH R. GLADDEN, JR., Senior
Vice President and General Counsel of the Company, SUSAN E. SHAW,
Secretary of the Company, and CAROL CROFOOT HAYES, Senior Finance
Counsel and Assistant Secretary of the Company, or any one of
them, my true and lawful attorney for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock of
the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification
(or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the
United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in
connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ James B. Williams
JAMES B. WILLIAMS
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES E. CHESTNUT, Senior
Vice President and Chief Financial Officer of The Coca-Cola
Company (the "Company"), do hereby appoint ROBERTO C. GOIZUETA,
Chairman of the Board, Chief Executive Officer and a Director of
the Company, M. DOUGLAS IVESTER, President, Chief Operating
Officer and a Director of the Company, JOSEPH R. GLADDEN, JR.,
Senior Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES,
Senior Finance Counsel and Assistant Secretary of the Company, or
any one of them, my true and lawful attorney for me and in my
name for the purpose of executing on my behalf (i) the Company's
Registration Statement on Form S-8, or any amendments or
supplements thereto, for the registration of up to 3,000,000
shares of Common Stock of the Company in accordance with the
authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such
securities under the Blue Sky or other federal or state
securities laws and regulations or the laws and regulations of
any governmental entity outside the United States of America; and
(iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application
for registration or qualification (or exemption therefrom); and
for the purpose of causing any such registration statement or any
subsequent amendment or supplement to such registration statement
to be filed with the Securities and Exchange Commission pursuant
to the Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ James E. Chestnut
JAMES E. CHESTNUT
Senior Vice President and
Chief Financial Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, GARY P. FAYARD, Vice
President and Controller of The Coca-Cola Company (the
"Company"), do hereby appoint ROBERTO C. GOIZUETA, Chairman of
the Board, Chief Executive Officer and a Director of the Company,
M. DOUGLAS IVESTER, President, Chief Operating Officer and a
Director of the Company, JAMES E. CHESTNUT, Senior Vice President
and Chief Financial Officer of The Coca-Cola Company, JOSEPH R.
GLADDEN, JR., Senior Vice President and General Counsel of the
Company, SUSAN E. SHAW, Secretary of the Company, and CAROL
CROFOOT HAYES, Senior Finance Counsel and Assistant Secretary of
the Company, or any one of them, my true and lawful attorney for
me and in my name for the purpose of executing on my behalf (i)
the Company's Registration Statement on Form S-8, or any
amendments or supplements thereto, for the registration of up to
3,000,000 shares of Common Stock of the Company in accordance
with the authorization of the Board of Directors or the laws and
regulations of any governmental entity outside the United States
of America; (ii) any application for registration or
qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and
regulations or the laws and regulations of any governmental
entity outside the United States of America; and (iii) any other
document or instrument deemed necessary or appropriate by any of
them in connection with such application for registration or
qualification (or exemption therefrom); and for the purpose of
causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be
filed with the Securities and Exchange Commission pursuant to the
Securities Act of 1933.
IN WITNESS WHEREOF, I have hereunto set my hand as of the
20th day of February, 1997.
/s/ Gary P. Fayard
GARY P. FAYARD
Vice President and Controller
The Coca-Cola Company