Exhibit 24
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1934, as amended (the "Securities
Act"), an Annual Report on Form 10-K (the "Annual Report") for the fiscal year
ended March 31, 2001, as prescribed by the Commission pursuant to the Act and
the rules and regulations of the Commission promulgated thereunder, with any and
all exhibits and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby appoint Joe R.
Davis and Wayne M. Rose, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of April 23, 2001.
/s/ Larry J. Alexander
----------------------------
Larry J. Alexander
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1934, as amended (the "Securities
Act"), an Annual Report on Form 10-K (the "Annual Report") for the fiscal year
ended March 31, 2001, as prescribed by the Commission pursuant to the Act and
the rules and regulations of the Commission promulgated thereunder, with any and
all exhibits and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby appoint Joe R.
Davis and Wayne M. Rose, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of April 23, 2001.
/s/ Brady F. Carruth
----------------------------
Brady F. Carruth
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1934, as amended (the "Securities
Act"), an Annual Report on Form 10-K (the "Annual Report") for the fiscal year
ended March 31, 2001, as prescribed by the Commission pursuant to the Act and
the rules and regulations of the Commission promulgated thereunder, with any and
all exhibits and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby appoint Joe R.
Davis and Wayne M. Rose, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of April 23, 2001.
/s/ Clarence C. Comer
----------------------------
Clarence C. Comer
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1934, as amended (the "Securities
Act"), an Annual Report on Form 10-K (the "Annual Report") for the fiscal year
ended March 31, 2001, as prescribed by the Commission pursuant to the Act and
the rules and regulations of the Commission promulgated thereunder, with any and
all exhibits and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby appoint Joe R.
Davis and Wayne M. Rose, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of April 23, 2001.
/s/ Gary L. Forbes
----------------------------
Gary L. Forbes
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1934, as amended (the "Securities
Act"), an Annual Report on Form 10-K (the "Annual Report") for the fiscal year
ended March 31, 2001, as prescribed by the Commission pursuant to the Act and
the rules and regulations of the Commission promulgated thereunder, with any and
all exhibits and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby appoint Joe R.
Davis and Wayne M. Rose, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of April 23, 2001.
/s/ James H. Limmer
----------------------------
James H. Limmer
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1934, as amended (the "Securities
Act"), an Annual Report on Form 10-K (the "Annual Report") for the fiscal year
ended March 31, 2001, as prescribed by the Commission pursuant to the Act and
the rules and regulations of the Commission promulgated thereunder, with any and
all exhibits and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby appoint Joe R.
Davis and Wayne M. Rose, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney
as of April 23, 2001.
/s/ Dr. Hugh N. West
----------------------------
Dr. Hugh N. West