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Exhibit 24
POWER OF ATTORNEY
The undersigned Directors of Valmont Industries, Inc., a Delaware Corporation, hereby constitute and appoint Mogens C. Bay as attorney-in-fact in their name, place and stead to execute Valmont’s annual report on Form 10-K for the fiscal year ended December 27, 2008, together with any and all subsequent amendments thereof in their capacity as Director and hereby ratify all that said attorney-in-fact may do by virtue thereof.
DATED this 23rd day of February, 2009.
/s/ Glen A. Barton |
| /s/ K. R. (Kaj) den Daas |
Glen A. Barton, Director |
| K. R. (Kaj) den Daas, Director |
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/s/ Stephen R. Lewis, Jr. |
| /s/ Daniel P. Neary |
Stephen R. Lewis, Jr., Director |
| Daniel P. Neary, Director |
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/s/ Thomas F. Madison |
| /s/ Walter Scott, Jr. |
Thomas F. Madison, Director |
| Walter Scott, Jr., Director |
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/s/ Kenneth E. Stinson |
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Kenneth E. Stinson, Director |
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