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Cabelas Inactive 10-K2011 FY Annual report

Filed: 23 Feb 12, 12:00am

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New words: AB, agent, Amazon, Asian, blackout, bona, burdensome, Chair, Charleston, combat, comment, Commissioner, concession, condensed, confirmed, conflict, copy, cyber, cybersecurity, DC, death, defense, deployed, discriminated, disputing, EEOC, embrace, Eurocurrency, European, Facebook, fan, fide, Gap, Grandville, harbor, innovative, investigation, Kentucky, literature, Louisville, Mexico, Michigan, NE, nonvoting, Ohio, Opportunity, outlet, outlook, Outpost, Papillion, permanently, placement, portable, proceeding, proprietary, race, reclassification, referenced, reissued, request, restitution, Room, safe, Saskatchewan, Saskatoon, step, stop, stratified, swing, treasury, troubled, Tulalip, unprofitable, Volcker, withheld

Removed: adhere, amendment, amortize, assumed, avoid, catalyst, cease, circulated, collateralize, community, compelling, composed, controlling, converted, convertible, counter, counterparty, created, creative, deceptive, decision, decreasing, deflation, employ, enacted, Eurodollar, exciting, expired, explained, facing, factor, FAS, forfeiture, gas, generation, incorporating, inherently, interpretation, kind, lawfully, light, merging, mitigating, Montana, municipality, NDBF, negotiation, NYSE, overlimit, pace, partner, people, priority, professional, QSPE, qualifying, ranked, realization, recognizing, repeal, replace, residing, restrict, restructure, short, strict, subjective, surviving, Taiwan, tangible, tightening, traded, transition, unfair, VIE, Volatile, waived, whichever, workforce

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Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, Richard N. Cabela, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ Richard N. Cabela
			Richard N. Cabela

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, James W. Cabela, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ James W. Cabela
			James W. Cabela

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, Dennis Highby, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ Dennis Highby
			Dennis Highby

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, Theodore M. Armstrong, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ Theodore M. Armstrong
			Theodore M. Armstrong

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, John H. Edmondson, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ John H. Edmondson
			John H. Edmondson

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, John Gottschalk, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ John Gottschalk
			John Gottschalk

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, Reuben Mark, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ Reuben Mark
			Reuben Mark

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, Michael R. McCarthy, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ Michael R. McCarthy
			Michael R. McCarthy

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, Beth M. Pritchard, do hereby make, constitute and appoint Thomas L. Millner and Ralph W. Castner, and each of them, as my attorneys-in-fact and agents with full power of substitution for me and in my name, place and stead, in any and all capacities, to execute for me and on my behalf the Annual Report of Cabela's Incorporated on Form 10-K for the fiscal year ended December 31, 2011, and any and all amendments thereto and any other documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary and proper to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or either of them may lawfully do or cause to be done by virtue hereof.

In witness whereof, I have executed this Power of Attorney this 21^stday of February, 2012.



			/s/ Beth M. Pritchard
			Beth M. Pritchard

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