Exhibit 24 (A)
DIRECTOR AND OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and Officer of Forest City Enterprises, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney and any such substitute.
EXECUTED as of April 8, 1999.
Signature: /s/ Albert B. Ratner
Printed Name: Albert B. Ratner
Title: Director and Co-Chairman of the Board
Exhibit 24 (B)
DIRECTOR AND OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and Officer of Forest City Enterprises, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney and any such substitute.
EXECUTED as of April 8, 1999.
Signature: /s/ Samuel H. Miller
Printed Name: Samuel H. Miller
Title: Director, Treasurer and Co-Chairman
of the Board
Exhibit 24 (C)
DIRECTOR AND OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and Officer of Forest City Enterprises, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Thomas G.
Smith, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney and any such substitute.
EXECUTED as of April 9, 1999.
Signature: /s/ Charles A. Ratner
Printed Name: Charles A. Ratner
Title: Director, Chief Executive Officer and
President
Exhibit 24 (D)
OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Officer of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto to be
filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 8, 1999.
Signature: /s/ Thomas, G. Smith
Printed Name: Thomas, G. Smith
Title: Chief Financial Officer, Senior Vice
President and Secretary
Exhibit 24 (E)
OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Officer of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto to be
filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 9, 1999.
Signature: /s/ Linda M. Kane
Printed Name: Linda M. Kane
Title: Vice President - Corporate Controller
Exhibit 24 (F)
DIRECTOR AND OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and Officer of Forest City Enterprises, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney and any such substitute.
EXECUTED as of April 9, 1999.
Signature: /s/ James A. Ratner
Printed Name: James A. Ratner
Title: Director and Executive Vice President
Exhibit 24 (G)
DIRECTOR AND OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and Officer of Forest City Enterprises, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney and any such substitute.
EXECUTED as of April 12, 1999.
Signature: /s/ Ronald A. Ratner
Printed Name: Ronald A. Ratner
Title: Director and Executive Vice President
Exhibit 24 (H)
DIRECTOR AND OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and Officer of Forest City Enterprises, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney and any such substitute.
EXECUTED as of April 6, 1999.
Signature: /s/ Brian J. Ratner
Printed Name: Brian J. Ratner
Title: Director and Senior Vice President -
Development
Exhibit 24 (I)
DIRECTOR OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 6, 1999.
Signature: /s/ Deborah Ratner Salzberg
Printed Name: Deborah Ratner Salzberg
Title: Director
Exhibit 24 (J)
DIRECTOR OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 9, 1999.
Signature: / Michael P. Esposito, Jr.
Printed Name: Michael P. Esposito, Jr.
Title: Director
Exhibit 24 (K)
DIRECTOR OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 9, 1999.
Signature: /s/ Scott S. Cowen
Printed Name: Scott S. Cowen
Title: Director
Exhibit 24 (L)
DIRECTOR OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 8, 1999.
Signature: /s/ Jerry V. Jarrett
Printed Name: Jerry V. Jarrett
Title: Director
Exhibit 24 (M)
DIRECTOR OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 8, 1999.
Signature: /s/ Joan K. Shafran
Printed Name: Joan K. Shafran
Title: Director
Exhibit 24 (N)
DIRECTOR OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director of Forest City Enterprises, Inc., an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Charles A.
Ratner, with full power of substitution and resubstitution, as attorney of the
undersigned, for him or her and in his or her name, place and stead, to sign and
file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for
the fiscal year ended January 31, 1999, and any and all amendments thereto, to
be filed with the Securities and Exchange Commission pertaining to such filing,
with full power and authority to do and perform any and all acts and things
whatsoever required and necessary to be done in the premises, hereby ratifying
and approving the act of said attorney.
EXECUTED as of April 8, 1999.
Signature: /s/ Louis Stokes
Printed Name: Louis Stokes
Title: Director