EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, HERBERT A. ALLEN, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Herbert A. Allen
------------------------
HERBERT A. ALLEN
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, RONALD W. ALLEN, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Ronald W. Allen
------------------------
RONALD W. ALLEN
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CATHLEEN P. BLACK, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February,
2002.
/s/ Cathleen P. Black
-----------------------------
CATHLEEN P. BLACK
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, WARREN E. BUFFETT, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of February,
2002.
/s/ Warren E. Buffett
------------------------------
WARREN E. BUFFETT
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DOUGLAS N. DAFT, Chairman of the Board,
Chief Executive Officer and a Director of The Coca-Cola Company (the "Company"),
do hereby appoint GARY P. FAYARD, Senior Vice President and Chief Financial
Officer of the Company, DEVAL L. PATRICK, Executive Vice President and General
Counsel of the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL
CROFOOT HAYES, Chief Counsel, Transactions and Securities and Assistant
Secretary of the Company, or any one of them, my true and lawful attorney for me
and in my name for the purpose of executing on my behalf (i) the Company's
Registration Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock, par value $.25
per share, of the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification (or exemption
therefrom) of such securities under the Blue Sky or other federal or state
securities laws and regulations or the laws and regulations of any governmental
entity outside the United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in connection with
such application for registration or qualification (or exemption therefrom); and
for the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Douglas N. Daft
----------------------------
DOUGLAS N. DAFT
Chairman of the Board,
Chief Executive Officer and Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SUSAN B. KING, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Susan B. King
----------------------------
SUSAN B. KING
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DONALD F. MCHENRY, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Donald F. McHenry
-----------------------------
DONALD F. MCHENRY
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, SAM NUNN, a Director of The Coca-Cola
Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman of the
Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD,
Senior Vice President and Chief Financial Officer of the Company, DEVAL L.
PATRICK, Executive Vice President and General Counsel of the Company, SUSAN E.
SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Sam Nunn
---------------------------
SAM NUNN
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PAUL F. OREFFICE, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Paul F. Oreffice
-----------------------------
PAUL F. OREFFICE
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES D. ROBINSON III, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ James D. Robinson III
-----------------------------
JAMES D. ROBINSON III
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, PETER V. UEBERROTH, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Peter V. Ueberroth
-----------------------------
PETER V. UEBERROTH
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, JAMES B. WILLIAMS, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS N. DAFT, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Senior Vice President and Chief Financial Officer of the Company, DEVAL
L. PATRICK, Executive Vice President and General Counsel of the Company, SUSAN
E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES, Chief Counsel,
Transactions and Securities and Assistant Secretary of the Company, or any one
of them, my true and lawful attorney for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-8, or
any amendments or supplements thereto, for the registration of up to 3,000,000
shares of Common Stock, par value $.25 per share, of the Company in accordance
with the authorization of the Board of Directors; (ii) any application for
registration or qualification (or exemption therefrom) of such securities under
the Blue Sky or other federal or state securities laws and regulations or the
laws and regulations of any governmental entity outside the United States of
America; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ James B. Williams
-----------------------------
JAMES B. WILLIAMS
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, GARY P. FAYARD, Senior Vice President
and Chief Financial Officer of The Coca-Cola Company (the "Company"), do hereby
appoint DOUGLAS N. DAFT, Chairman of the Board, Chief Executive Officer and a
Director of the Company, DEVAL L. PATRICK, Executive Vice President and General
Counsel of the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL
CROFOOT HAYES, Chief Counsel, Transactions and Securities and Assistant
Secretary of the Company, or any one of them, my true and lawful attorney for me
and in my name for the purpose of executing on my behalf (i) the Company's
Registration Statement on Form S-8, or any amendments or supplements thereto,
for the registration of up to 3,000,000 shares of Common Stock, par value $.25
per share, of the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification (or exemption
therefrom) of such securities under the Blue Sky or other federal or state
securities laws and regulations or the laws and regulations of any governmental
entity outside the United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in connection with
such application for registration or qualification (or exemption therefrom); and
for the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Gary P. Fayard
----------------------------
GARY P. FAYARD
Senior Vice President and
Chief Financial Officer
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CONNIE D. MCDANIEL, Vice President and
Controller of The Coca-Cola Company (the "Company"), do hereby appoint DOUGLAS
N. DAFT, Chairman of the Board, Chief Executive Officer and a Director of the
Company, GARY P. FAYARD, Senior Vice President and Chief Financial Officer of
the Company, DEVAL L. PATRICK, Executive Vice President and General Counsel of
the Company, SUSAN E. SHAW, Secretary of the Company, and CAROL CROFOOT HAYES,
Chief Counsel, Transactions and Securities and Assistant Secretary of the
Company, or any one of them, my true and lawful attorney for me and in my name
for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-8, or any amendments or supplements thereto, for the
registration of up to 3,000,000 shares of Common Stock, par value $.25 per
share, of the Company in accordance with the authorization of the Board of
Directors; (ii) any application for registration or qualification (or exemption
therefrom) of such securities under the Blue Sky or other federal or state
securities laws and regulations or the laws and regulations of any governmental
entity outside the United States of America; and (iii) any other document or
instrument deemed necessary or appropriate by any of them in connection with
such application for registration or qualification (or exemption therefrom); and
for the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 21st day of
February, 2002.
/s/ Connie D. McDaniel
-----------------------------
CONNIE D. MCDANIEL
Vice President and Controller
The Coca-Cola Company