EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT EACH PERSON WHOSE SIGNATURE APPEARS
BELOW, CONSTITUTES AND APPOINTS ROBERT H. JOSEPH, JR. AND DAVID R. BREWER, JR.
AND EACH OF THEM, OUR TRUE AND LAWFUL ATTORNEYS-IN-FACT AND AGENTS, WITH FULL
POWER OF SUBSTITUTION AND RESUBSTITUTION, TO DO ANY AND ALL ACTS AND THINGS AND
EXECUTE, IN THE NAME OF THE UNDERSIGNED, ANY AND ALL INSTRUMENTS WHICH SAID
ATTORNEYS-IN-FACT AND AGENTS MAY DEEM NECESSARY OR ADVISABLE IN ORDER TO ENABLE
ALLIANCE CAPITAL MANAGEMENT L.P. TO COMPLY WITH THE SECURITIES ACT OF 1933 AND
ANY REQUIREMENTS OF THE SECURITIES AND EXCHANGE COMMISSION IN RESPECT THEREOF,
IN CONNECTION WITH THE FILING WITH THE SECURITIES AND EXCHANGE COMMISSION OF
THE REGISTRATION STATEMENT ON FORM S-8 UNDER THE SECURITIES ACT OF 1933 WITH
RESPECT TO THE SECURITIES TO BE OFFERED UNDER THE SCB DEFERRED COMPENSATION
AWARD PLAN, THE ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. 1997 LONG TERM
INCENTIVE PLAN, THE ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. PARTNERS
COMPENSATION PLAN, THE ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. UNIT OPTION
PLAN, THE ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. 1993 UNIT OPTION PLAN AND
THE PROFIT SHARING PLAN FOR EMPLOYEES OF ALLIANCE CAPITAL MANAGEMENT L.P.,
INCLUDING SPECIFICALLY BUT WITHOUT LIMITATION, POWER AND AUTHORITY TO SIGN THE
NAME OF THE UNDERSIGNED TO SUCH REGISTRATION STATEMENT, AND ANY AMENDMENTS TO
SUCH REGISTRATION STATEMENT (INCLUDING POST-EFFECTIVE AMENDMENTS), AND TO FILE
THE SAME WITH ALL EXHIBITS THERETO AND OTHER DOCUMENTS IN CONNECTION THEREWITH,
WITH THE SECURITIES AND EXCHANGE COMMISSION, TO SIGN ANY AND ALL APPLICATIONS,
REGISTRATION STATEMENTS, NOTICES OR OTHER DOCUMENTS NECESSARY OR ADVISABLE TO
COMPLY WITH APPLICABLE STATE SECURITIES LAWS, AND TO FILE THE SAME, TOGETHER
WITH OTHER DOCUMENTS IN CONNECTION THEREWITH WITH THE APPROPRIATE STATE
SECURITIES AUTHORITIES, GRANTING UNTO SAID ATTORNEYS-IN-FACT AND AGENTS, AND
EACH OF THEM, FULL POWER AND AUTHORITY TO DO AND TO PERFORM EACH AND EVERY ACT
AND THING REQUISITE OR NECESSARY TO BE DONE IN AND ABOUT THE PREMISES, AS FULLY
AND TO ALL INTENTS AND PURPOSES AS THE UNDERSIGNED MIGHT OR COULD DO IN PERSON,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID ATTORNEYS-IN-FACT AND AGENTS, AND
ANY OF THEM, OR THEIR SUBSTITUTES, MAY LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF.
Signature Title Date
- --------- ----- ----
/s/ Dave H. Williams
- ------------------------- Chairman of the Board September 29, 2000
Dave H. Williams and Director
/s/ Luis Javier Bastida
- ------------------------- Director September 28, 2000
Luis Javier Bastida
/s/ Donald H. Brydon
- ------------------------- Director September 29, 2000
Donald H. Brydon
/s/ Bruce W. Calvert
- ------------------------- Vice Chairman and Director September 27, 2000
Bruce W. Calvert
/s/ John D. Carifa Director September 25, 2000
- -------------------------
John D. Carifa
/s/ Henri de Castries Director September 29, 2000
- -------------------------
Henri de Castries
/s/ Kevin C. Dolan Director September 26, 2000
- -------------------------
Kevin C. Dolan
/s/ Denis Duverne Director September 26, 2000
- -------------------------
Denis Duverne
/s/ Alfred Harrison Vice Chairman and Director September 25, 2000
- -------------------------
Alfred Harrison
Director September __, 2000
- -------------------------
Herve Hatt
/s/ Michael Hegarty Director September 25, 2000
- -------------------------
Michael Hegarty
/s/ Benjamin D. Holloway Director September 25, 2000
- -------------------------
Benjamin D. Holloway
/s/ W. Edwin Jarmain Director September 26, 2000
- -------------------------
W. Edwin Jarmain
/s/ Edward D. Miller Director September 28, 2000
- -------------------------
Edward D. Miller
/s/ Peter D. Noris Director September 27, 2000
- -------------------------
Peter D. Noris
/s/ Frank Savage Director September 29, 2000
- -------------------------
Frank Savage
2
/s/ Peter J. Tobin Director September 25, 2000
- -------------------------
Peter J. Tobin
/s/ Stanley B. Tulin Director September 25, 2000
- -------------------------
Stanley B. Tulin
/s/ Reba W. Williams Director September 29, 2000
- -------------------------
Reba W. Williams
/s/ Robert B. Zoellick Director September 25, 2000
- -------------------------
Robert B. Zoellick
- ------------------------- Director September __, 2000
Lewis A. Sanders
- ------------------------- Director September __, 2000
Roger Hertog