SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, as amended, Total System Services, Inc. has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
TOTAL SYSTEM SERVICES, INC.
(Registrant)
March 18, 2002 By: /s/Richard W. Ussery
--------------------------------------------
Richard W. Ussery,
Chairman and
Principal Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints James H. Blanchard, Richard W. Ussery and
Philip W. Tomlinson, and each of them, his true and lawful attorney(s)-in-fact
and agent(s), with full power of substitution and resubstitution, for him and in
his name, place and stead, in any and all capacities, to sign any or all
amendments to this report and to file the same, with all exhibits and schedules
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) 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 attorney(s)-in-fact and agent(s), or their substitute(s), may lawfully
do or cause to be done by virtue hereof.
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, as amended, this report has been signed by the following
persons in the capacities and on the dates indicated.
/s/James H. Blanchard Date: March 18, 2002
- ---------------------------------------------------
James H. Blanchard,
Director and Chairman of the
Executive Committee
/s/Richard W. Ussery Date: March 18, 2002
- ---------------------------------------------------
Richard W. Ussery,
Chairman of the Board
and Principal Executive Officer
/s/Philip W. Tomlinson Date: March 18, 2002
- ---------------------------------------------------
Philip W. Tomlinson,
President
and Director
/s/James B. Lipham Date: March 18, 2002
- ---------------------------------------------------
James B. Lipham,
Executive Vice President, Treasurer, Principal
Accounting and Financial Officer
/s/Richard Y. Bradley Date: March 18, 2002
- ---------------------------------------------------
Richard Y. Bradley,
Director
Date: March __, 2002
- ---------------------------------------------------
G. Wayne Clough,
Director
/s/Gardiner W. Garrard, Jr. Date: March 18, 2002
- ---------------------------------------------------
Gardiner W. Garrard, Jr.,
Director
Date: March __, 2002
- ---------------------------------------------------
Sidney E. Harris,
Director
/s/John P. Illges, III Date: March 18, 2002
- ---------------------------------------------------
John P. Illges, III,
Director
Date: March __, 2002
- ---------------------------------------------------
Alfred W. Jones III,
Director
/s/Mason H. Lampton Date: March 18, 2002
- ---------------------------------------------------
Mason H. Lampton,
Director
Date: March __, 2002
- ---------------------------------------------------
Samuel A. Nunn,
Director
/s/H. Lynn Page Date: March 18, 2002
- ---------------------------------------------------
H. Lynn Page,
Director
Date: March __, 2002
- ---------------------------------------------------
W. Walter Miller, Jr.,
Director
/s/William B. Turner Date: March 18, 2002
- ---------------------------------------------------
William B. Turner,
Director
/s/James D. Yancey Date: March 18, 2002
- ---------------------------------------------------
James D. Yancey,
Director
Date: March __, 2002
- ---------------------------------------------------
Rebecca K. Yarbrough,
Director
filings/tss\con13.doc