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EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints John R. Stoller, Bruce E. Robinson
and Vincent J. Frees, and each of them, his or her true and lawful
attorneys-in-fact and agents, each acting alone, with full powers of
substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign a Registration Statement on Form
S-4, and any and all amendments (including post-effective amendments) thereto,
relating to the exchange and issuance of new registered debt securities (9 1/2%
Notes due 2003) of PULTE CORPORATION for previously issued unregistered debt
securities (9 1/2% Notes due 2003) of PULTE CORPORATION, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto such attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and
every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents or
any of them, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed on the 3rd day
of May, 2000 by the following
persons:
/s/ William J. Pulte /s/ Robert K. Burgess
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William J. Pulte Robert K. Burgess
/s/ Mark J. O'Brien /s/ Michael A. O'Brien
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Mark J. O'Brien Michael A. O'Brien
/s/ Roger A. Cregg /s/ Vincent J. Frees
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Roger A. Cregg Vincent J. Frees
/s/ Debra J. Kelly-Ennis /s/ David N. McCammon
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Debra J. Kelly-Ennis David N. McCammon
/s/ Patrick J. O'Meara /s/ Ralph L. Schlosstein
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Patrick J. O'Meara Ralph L. Schlosstein
/s/ Alan E. Schwartz /s/ Francis J. Sehn
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Alan E. Schwartz Francis J. Sehn
/s/ John J. Shea /s/ Harmon D. Smith
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John J. Shea Harmon D. Smith
/s/ William F. Shannon
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William F. Shannon
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/s/ Charles R. Hathaway /s/ Robert J. Halso
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Charles R. Hathaway Robert J. Halso
/s/ Robert P. Schafer /s/ Gregory M. Nelson
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Robert P. Schafer Gregory M. Nelson
/s/ Richard L. Strom /s/ Donald Dykstra
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Richard L. Strom Donald Dykstra
/s/ Otto B. DiVosta /s/ Glen T. Trotta
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Otto B. DiVosta Glen T. Trotta
/s/ James Bowen /s/ John E. Bittner
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James Bowen John E. Bittner
/s/ George Schulmeyer /s/ Jeffrey A. Croft
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George Schulmeyer Jeffrey A. Croft
/s/ Steven J. Seymoure /s/ Michael D. Gaber
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Steven J. Seymoure Michael D. Gaber
/s/ Steven C. Petruska /s/ Steven F. Atchison
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Steven C. Petruska Steven F. Atchison
/s/ John S. Gallagher /s/ James R. McCabe
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John S. Gallagher James R. McCabe
/s/ William E. Reiser, Jr. /s/ Andrew C. Hill
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William E. Reiser, Jr. Andrew C. Hill
/s/ Peter Keane /s/ Jeffery K. Parsigian
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Peter Keane Jeffery K. Parsigian
/s/ Thomas J. Standke /s/ Damon P. Engelby
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Thomas J. Standke Damon P. Engelby
/s/ Gregory C. Williams /s/ Norman B. White
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Gregory C. Williams Norman B. White
/s/ Howard A. Fingeroot /s/ Kenneth A. Simons
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Howard A. Fingeroot Kenneth A. Simons
/s/ Alan E. Rockett /s/ Curtis K. Ring
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Alan E. Rockett Curtis K. Ring