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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Warren E. Buffett
-----------------
WARREN E. BUFFETT
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, E. NEVILLE ISDELL, Chairman of the
Board, Chief Executive Officer and a Director of The Coca-Cola Company (the
"Company"), do hereby appoint GARY P. FAYARD, Executive Vice President and Chief
Financial Officer of the Company, and CAROL CROFOOT HAYES, Assistant Vice
President and Deputy Secretary for Board Affairs 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 15,000
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 17th day of
February, 2005.
/s/ E. Neville Isdell
-----------------
E. NEVILLE ISDELL
Chairman of the
Board, Chief
Executive Officer
and Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, BARRY DILLER, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Barry Diller
-------------
BARRY DILLER
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DONALD R. KEOUGH, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Donald R. Keough
----------------
DONALD R. KEOUGH
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, MARIA ELENA LAGOMASINO, a Director
of The Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE ISDELL,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the
Company, and CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary
for Board Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Maria Elena Lagomasino
-----------------------
MARIA ELENA LAGOMASINO
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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Donald F. McHenry
-----------------
DONALD F. MCHENRY
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, ROBERT L. NARDELLI, a Director of
The Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE ISDELL,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the
Company, and CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary
for Board Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Robert L. Nardelli
------------------
ROBERT L. NARDELLI
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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Sam Nunn
--------
SAM NUNN
Director
The Coca-Cola Company
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, J. PEDRO REINHARD, a Director of The
Coca-Cola Company (the "Company"), do hereby appoint E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/s/ J. Pedro Reinhard
-----------------
J. PEDRO REINHARD
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 E. NEVILLE ISDELL,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the
Company, and CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary
for Board Affairs 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 15,000 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 17th day of
February, 2005.
/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 E. NEVILLE ISDELL,
Chairman of the Board, Chief Executive Officer and a Director of the Company,
GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the
Company, and CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary
for Board Affairs 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 15,000 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 17th day of
February, 2005.
/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 E. NEVILLE ISDELL, Chairman
of the Board, Chief Executive Officer and a Director of the Company, GARY P.
FAYARD, Executive Vice President and Chief Financial Officer of the Company, and
CAROL CROFOOT HAYES, Assistant Vice President and Deputy Secretary for Board
Affairs 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 15,000 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 17th day of
February, 2005.
/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, Executive Vice
President and Chief Financial Officer of The Coca-Cola Company (the "Company"),
do hereby appoint E. NEVILLE ISDELL, Chairman of the Board, Chief Executive
Officer and a Director of the Company, and CAROL CROFOOT HAYES, Assistant Vice
President and Deputy Secretary for Board Affairs 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 15,000
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 17th day of
February, 2005.
/s/ Gary P. Fayard
--------------
GARY P. FAYARD
Executive 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 E.
NEVILLE ISDELL, Chairman of the Board, Chief Executive Officer and a Director of
the Company, GARY P. FAYARD, Executive Vice President and Chief Financial
Officer of the Company, and CAROL CROFOOT HAYES, Assistant Vice President and
Deputy Secretary for Board Affairs 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 15,000 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 17th day of
February, 2005.
/s/ Connie D. McDaniel
------------------
CONNIE D. MCDANIEL
Vice President and Controller
The Coca-Cola Company