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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 30, 2006, 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 26th day of February, 2007.
/s/ Glen A. Barton |
| /s/ Daniel P. Neary |
Glen A. Barton, Director |
| Daniel P. Neary, Director |
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/s/ K. R. (Kaj) den Daas |
| /s/ Charles D. Peebler |
K. R. (Kaj) den Daas, Director |
| Charles D. Peebler, Jr., Director |
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/s/ John E. Jones |
| /s/ Walter Scott, Jr. |
John E. Jones, Director |
| Walter Scott, Jr., Director |
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/s/ Stephen R. Lewis, Jr. |
| /s/ Kenneth E. Stinson |
Stephen R. Lewis, Jr., Director |
| Kenneth E. Stinson, Director |
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/s/ Thomas F. Madison |
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Thomas F. Madison, Director |
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