Exhibit 24.2
ADDITIONAL POWERS OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the persons whose
signature appears below constitutes and appoints Thomas Summer and Thomas
Roberts each of them, his or her true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities (including his or her
capacity as a director and/or officer of Allberry, Inc., BRL Hardy Investments
(USA) Inc., BRL Hardy (USA) Inc., Canandaigua Wine Company, Inc., Cloud Peak
Corporation, Franciscan Vineyards, Inc., M.J. Lewis Corp., Mt. Veeder
Corporation, Nobilo Holdings, and/or Pacific Wine Partners LLC) to sign
Pre-Effective Amendment No. 1 to the Registration Statement on Form S-3 of
Constellation Brands, Inc. (File No. 333-110718) (the "Registration Statement")
and of the several subsidiary guarantors signatory thereto, any or all further
amendments (including post-effective amendments and any registration statement
filed pursuant to Rule 462(b)) to the Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, 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
attorneys-in-fact and agents or any of them, or their or his or her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed his or her
name, this 19th day of August, 2004.
BRL HARDY INVESTMENTS (USA) INC.:
- ---------------------------------
/s/ Perry Humphrey President
- ---------------------------
Perry Humphrey
/s/ Thomas S. Summer Vice President and Treasurer
- ---------------------------
Thomas S. Summer
/s/ Richard Sands Director
- ---------------------------
Richard Sands
/s/ Robert Sands Director
- ---------------------------
Robert Sands
BRL HARDY (USA) INC.:
- ---------------------
/s/ Benjamin M. Dollard President and Secretary
- ---------------------------
Benjamin M. Dollard
/s/ Thomas S. Summer Vice President
- ---------------------------
Thomas S. Summer
/s/ Richard Sands Director
- ---------------------------
Richard Sands
/s/ Robert Sands Director
- ---------------------------
Robert Sands
NOBILO HOLDINGS:
- ----------------
/s/ Robert Sands Chief Executive Officer and a Director
- ---------------------------
Robert Sands
/s/ Thomas S. Summer Chief Financial Officer and a Director
- ---------------------------
Thomas S. Summer
/s/ Paul Hetterich Director
- ---------------------------
Paul Hetterich
/s/ Joseph Stanton Director
- ---------------------------
Joseph Stanton
PACIFIC WINE PARTNERS LLC:
- --------------------------
/s/ Jose Fernandez Chief Executive Officer
- ---------------------------
Jose Fernandez
/s/ Thomas S. Summer Vice President and Treasurer
- ---------------------------
Thomas S. Summer
/s/ Richard Sands Director
- ---------------------------
Richard Sands
/s/ Robert Sands Director
- ---------------------------
Robert Sands
CANANDAIGUA WINE COMPANY, INC:
- ------------------------------
/s/ Jose Fernandez President and Chief Executive Officer
- ---------------------------
Jose Fernandez
FRANCISCAN VINEYARDS, INC.:
- ---------------------------
/s/ Jon Moramarco President and Chief Executive Officer
Jon Moramarco
CLOUD PEAK CORPORATION:
- -----------------------
/s/ Jon Moramarco President and Chief Executive Officer
- ---------------------------
Jon Moramarco
ALLBERRY, INC.:
- ---------------
/s/ Jon Moramarco President and Chief Executive Officer
- ---------------------------
Jon Moramarco
M.J. LEWIS CORP.:
/s/ Jon Moramarco President
- ---------------------------
Jon Moramarco
MT. VEEDER CORPORATION:
- -----------------------
/s/ Jon Moramarco President
- ---------------------------
Jon Moramarco
ADDITIONAL POWERS OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the persons whose
signature appears below constitutes and appoints Thomas Summer and Thomas
Roberts each of them, his or her true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities (including his or her
capacity as a director and/or officer of Constellation Trading Company, Inc.) to
sign Pre-Effective Amendment No. 1 to the Registration Statement on Form S-3 of
Constellation Brands, Inc. (File No. 333-110718) (the "Registration Statement")
and of the several subsidiary guarantors signatory thereto, any or all further
amendments (including post-effective amendments and any registration statement
filed pursuant to Rule 462(b)) to the Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, 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
attorneys-in-fact and agents or any of them, or their or his or her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed his or her
name, this 19th day of August, 2004.
CONSTELLATION TRADING COMPANY, INC.:
- ------------------------------------
/s/ Perry Humphrey President
- ---------------------------
Perry Humphrey
/s/ Thomas S. Summer Vice President and Treasurer
- ---------------------------
Thomas S. Summer
/s/ Richard Sands Director
- ---------------------------
Richard Sands
/s/ Robert Sands Director
- ---------------------------
Robert Sands