POWERS OF ATTORNEY
Published on May 1, 2001
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 GARY P. FAYARD, Senior Vice President and Chief
Financial Officer of the Company, DEVAL L. PATRICK, Executive 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-3 for the registration of up to an aggregate principal
amount of $1,500,000,000 of debt securities and warrants to purchase debt
securities of the Company, (ii) any registration statement for the same offering
that is to be effective upon filing pursuant to Rule 462(b) under the Securities
Act of 1933 or any amendments or supplements to any of such registration
statements; (iii) any application for registration or qualification (or
exemption therefrom) of such debt securities and warrants to purchase debt
securities under the blue sky or other federal or state securities laws and
regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, DEVAL L. PATRICK, Executive 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-3 for the registration of up to an aggregate principal
amount of $1,500,000,000 of debt securities and warrants to purchase debt
securities of the Company, (ii) any registration statement for the same offering
that is to be effective upon filing pursuant to Rule 462(b) under the Securities
Act of 1933 or any amendments or supplements to any of such registration
statements; (iii) any application for registration or qualification (or
exemption therefrom) of such debt securities and warrants to purchase debt
securities under the blue sky or other federal or state securities laws and
regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, DEVAL L. PATRICK, Executive 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-3 for
the registration of up to an aggregate principal amount of $1,500,000,000 of
debt securities and warrants to purchase debt securities of the Company, (ii)
any registration statement for the same offering that is to be effective upon
filing pursuant to Rule 462(b) under the Securities Act of 1933 or any
amendments or supplements to any of such registration statements; (iii) any
application for registration or qualification (or exemption therefrom) of such
debt securities and warrants to purchase debt securities under the blue sky or
other federal or state securities laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 25th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 26th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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,
GARY P. FAYARD, Senior Vice President and Chief Financial Officer of the
Company, DEVAL L. PATRICK, Executive 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-3 for
the registration of up to an aggregate principal amount of $1,500,000,000 of
debt securities and warrants to purchase debt securities of the Company, (ii)
any registration statement for the same offering that is to be effective upon
filing pursuant to Rule 462(b) under the Securities Act of 1933 or any
amendments or supplements to any of such registration statements; (iii) any
application for registration or qualification (or exemption therefrom) of such
debt securities and warrants to purchase debt securities under the blue sky or
other federal or state securities laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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,
GARY P. FAYARD, Senior Vice President and Chief Financial Officer of the
Company, DEVAL L. PATRICK, Executive 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-3 for
the registration of up to an aggregate principal amount of $1,500,000,000 of
debt securities and warrants to purchase debt securities of the Company, (ii)
any registration statement for the same offering that is to be effective upon
filing pursuant to Rule 462(b) under the Securities Act of 1933 or any
amendments or supplements to any of such registration statements; (iii) any
application for registration or qualification (or exemption therefrom) of such
debt securities and warrants to purchase debt securities under the blue sky or
other federal or state securities laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/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, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive 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-3 for the registration of up
to an aggregate principal amount of $1,500,000,000 of debt securities and
warrants to purchase debt securities of the Company, (ii) any registration
statement for the same offering that is to be effective upon filing pursuant to
Rule 462(b) under the Securities Act of 1933 or any amendments or supplements to
any of such registration statements; (iii) any application for registration or
qualification (or exemption therefrom) of such debt securities and warrants to
purchase debt securities under the blue sky or other federal or state securities
laws and regulations; and (iv) 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, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 17th day of
April, 2001.
/s/ James B. Williams
-----------------------------------
Director
The Coca-Cola Company