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 19, 1996 By:/s/ Richard W. Ussery
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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 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 19, 1996
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James H. Blanchard,
Director and Chairman of the
Executive Committee
/s/Richard W. Ussery Date: March 19, 1996
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Richard W. Ussery,
Chairman of the Board
and Principal Executive Officer
/s/Philip W. Tomlinson Date: March 19, 1996
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Philip W. Tomlinson,
President
and Director
/s/James B. Lipham Date: March 19, 1996
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James B. Lipham,
Executive Vice President, Treasurer, Principal
Accounting and Financial Officer
/s/William A. Pruett Date: March 19, 1996
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William A. Pruett,
Exective Vice President
/s/M. Troy Woods Date: March 19, 1996
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M. Troy Woods,
Executive Vice President
/s/G. Sanders Griffith, III Date: March 19, 1996
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G. Sanders Griffith, III,
General Counsel and Secretary
/s/Griffin B. Bell Date: March 19, 1996
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Griffin B. Bell,
Director
/s/ Richard Y. Bradley Date: March 19, 1996
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Richard Y. Bradley,
Director
/s/Salvador Diaz-Verson, Jr. Date: March 19, 1996
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Salvador Diaz-Verson, Jr.,
Director
/s/Kenneth E. Evans Date: March 19, 1996
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Kenneth E. Evans,
Director
/s/Gardiner W. Garrard, Jr. Date: March 19, 1996
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Gardiner W. Garrard, Jr.,
Director
/s/ John P. Illges Date: March 19, 1996
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John P. Illges, III,
Director
/s/Mason H. Lampton Date: March 19, 1996
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Mason H. Lampton,
Director
/s/W. Walter Miller, Jr. Date: March 19, 1996
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W. Walter Miller, Jr.,
Director
/s/H. Lynn Page Date: March 19, 1996
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H. Lynn Page,
Director
/s/William B. Turner Date: March 19, 1996
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William B. Turner,
Director
/s/George C. Woodruff, Jr. Date: March 19, 1996
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George C. Woodruff, Jr.,
Director
/s/James D. Yancey Date: March 19, 1996
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James D. Yancey,
Director