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 C. 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 150,000 shares of the common stock, par
value $.25, 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, in each case in accordance with appropriate
authorization; (iii) any application for registration or qualification (or
exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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 150,000 shares of the common
stock, par value $.25, 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, in each case in accordance with appropriate
authorization; (iii) any application for registration or qualification (or
exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C.
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 150,000 shares of the common stock, par value $.25, 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, in
each case in accordance with appropriate authorization; (iii) any application
for registration or qualification (or exemption therefrom) of such common
stock 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
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 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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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. Orrefice
---------------------------------
Director
The Coca-Cola Company
EXHIBIT 24.1
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 C. 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 150,000 shares of the common stock, par value $.25, 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, in
each case in accordance with appropriate authorization; (iii) any application
for registration or qualification (or exemption therefrom) of such common
stock 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
EXHIBIT 24.1
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 C. 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 150,000 shares of the common stock, par value $.25, 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, in
each case in accordance with appropriate authorization; (iii) any application
for registration or qualification (or exemption therefrom) of such common
stock 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
EXHIBIT 24.1
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 C. 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
150,000 shares of the common stock, par value $.25, 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, in each case in accordance
with appropriate authorization; (iii) any application for registration or
qualification (or exemption therefrom) of such common stock 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