EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears
below constitutes and appoints James P. McCoy, Jr. and Charles A. Little, and
each of them, his true and lawful attorneys-in-fact and agents with full power
of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign the Quarterly Report on Form 10-Q of ClubCorp,
Inc. for the period ended June 15, 1999, together with any amendments thereto,
and to file the same with all exhibits thereto, and all 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 either of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1934, as amended, this
Power of Attorney has been signed by the following persons in the capacities and
on the dates indicated:
Signature Title Date
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/s/Robert H. Dedman, Sr.
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Robert H. Dedman, Sr. Chairman of the Board July 28, 1999
/s/Robert H. Dedman, Jr.
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Robert H. Dedman, Jr. Chief Executive Officer, President and Director
(Principal Executive Officer) July 28, 1999
/s/James M. Hinckley
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James M. Hinckley Chief Operating Officer and Director July 28, 1999
/s/Patricia Dedman Dietz
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Patricia Dedman Dietz Director July 28, 1999