Exhibit 24.1
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, her true and lawful attorneys-in-fact and agents with full power of substitution, for her and in her name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Shellye L. Archambeau |
Shellye L. Archambeau |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Mark T. Bertolini |
Mark T. Bertolini |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Richard L. Carrión |
Richard L. Carrión |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, her true and lawful attorneys-in-fact and agents with full power of substitution, for her and in her name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Melanie L. Healey |
Melanie L. Healey |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, her true and lawful attorneys-in-fact and agents with full power of substitution, for her and in her name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ M. Frances Keeth |
M. Frances Keeth |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Karl-Ludwig Kley |
Karl-Ludwig Kley |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Lowell C. McAdam |
Lowell C. McAdam |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Clarence Otis, Jr. |
Clarence Otis, Jr. |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Rodney E. Slater |
Rodney E. Slater |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, her true and lawful attorneys-in-fact and agents with full power of substitution, for her and in her name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Kathryn A. Tesija |
Kathryn A. Tesija |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Gregory D. Wasson |
Gregory D. Wasson |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Gregory G. Weaver |
Gregory G. Weaver |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, William L. Horton, Jr. and Anthony T. Skiadas and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Matthew D. Ellis |
Matthew D. Ellis |
POWER OF ATTORNEY
WHEREAS, VERIZON COMMUNICATIONS INC., a Delaware corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended (the “Securities Act”), a registration statement onForm S-4 (the “Registration Statement”) relating to the issuance of the Company’s common stock, par value $0.10 per share, issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 11, 2017, by and among Straight Path Communications Inc., the Company and Waves Merger Sub I, Inc., as it may be amended from time to time.
NOW, THEREFORE, the undersigned hereby appoints Lowell C. McAdam, Matthew D. Ellis and William L. Horton, Jr. and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement and any and all amendments, including post-effective amendments, to the Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, making such changes in the Registration Statement as such person or persons so acting deems appropriate, 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 requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 1st day of June 2017.
/s/ Anthony T. Skiadas |
Anthony T. Skiadas |