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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 25, 2004, 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 28th day of February, 2005
/s/Glen A. Barton |
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| /s/Thomas F. Madison |
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Glen A. Barton, Director |
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| Thomas F. Madison, Director |
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/s/K.R. (Kaj) den Daas |
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| /s/Charles D. Peebler, Jr. |
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K. R. (Kaj) den Daas, Director |
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| Charles D. Peebler, Jr. Director |
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/s/John E. Jones |
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| /s/Walter Scott, Jr. |
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John E. Jones, Director |
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| Walter Scott, Jr., Director |
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/s/Stephen R. Lewis, Jr. |
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| /s/Kenneth E. Stinson |
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Stephen R. Lewis, Jr., Director |
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| Kenneth E. Stinson, Director |
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