POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 3rd day of February, 1997.
/S/GRAHAM ALLISON
-----------------
Graham Allison
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 10th day of February, 1997.
/S/CLAUDE M. BALLARD
--------------------
Claude M. Ballard
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 3rd day of February, 1997.
/S/ALLAN J. BLOOSTEIN
---------------------
Allan J. Bloostein
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 4th day of February, 1997.
/S/JEROME A. CHAZEN
-------------------
Jerome A. Chazen
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 4th day of February, 1997.
/S/S. PARKER GILBERT
--------------------
S. Parker Gilbert
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 3rd day of February, 1997.
/S/ROBERT C. LARSON
-------------------
Robert C. Larson
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 7th day of February, 1997.
/S/W. ALLEN REED
----------------
W. Allen Reed
POWER OF ATTORNEY
The undersigned, a Director of Taubman Centers, Inc., a Michigan
corporation (the "Company"), does hereby constitute and appoint Robert S.
Taubman and Lisa A. Payne and each of them, with full power of substitution, as
his true and lawful attorney and agent to execute in his name and on his behalf,
as a Director of the Company, the Company's Annual Report on Form 10-K for the
year ended December 31, 1996, and any and all amendments thereto, to be filed
with the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Act"), and any and all
instruments that such attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Act and the
rules, regulations, and requirements of the Commission in respect thereof, and
the undersigned does hereby ratify and confirm as his own act and deed all that
such attorneys and agents, and each of them, shall do or cause to be done by
virtue hereof. Each such attorney or agent shall have, and may exercise, all of
the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his
signature this 3rd day of February, 1997.
/S/A. ALFRED TAUBMAN
--------------------
A. Alfred Taubman