EXHIBIT 24.0
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
Robert E. Gallagher
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
T. Kimball Brooker
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
John G. Campbell
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
Jack M. Greenberg
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
Frank M. Heffernan, Jr.
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
Phillip A. Marineau
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
Walter F. Mc Clure
POWER OF ATTORNEY
Whereas, Arthur J. Gallagher & Co., a Delaware corporation (the "Company"),
has prepared and proposes to file with the Securities and Exchange Commission
(the "Commission") under the provisions of the Securities Act of 1933, as
amended (the "Act"), and the rules and regulations promulgated thereunder, a
Registration Statement on Form S-8 (the "Registration Statement"), relating to
the offer and sale of up to 769,000 shares of Common Stock, $1.00 par value, of
the Company pursuant to options granted under the Company's 1988 Nonqualified
Stock Option Plan and 1989 Non-Employee Directors' Stock Option Plan subject to
adjustment as therein provided; and
Whereas, the Company may from time to time file with the Commission under the
provisions of the Act and the rules and regulations promulgated thereunder
Appendices, Amendments and Post-Effective Amendments to the Registration
Statement;
Now, Therefore, the undersigned hereby:
(1) designates, constitutes and appoints Carl E. Fasig, Counsel and
Secretary of the Company, his attorney, with full power to act for and on
behalf of the undersigned in connection with, and to sign the name of the
undersigned in his capacity as a Director of the Company to the
Registration Statement and to any and all Appendices, Amendments and Post-
Effective Amendments to the Registration Statement which the Company may
hereafter file with the Commission under the provisions of the Act and the
rules and regulations promulgated thereunder; and
(2) ratifies, confirms and approves any and all acts and things which
Carl E. Fasig may lawfully take or do, or cause to be taken or done, by
virtue of the powers granted to him hereunder.
In Witness Whereof, the undersigned has hereunto set his hand this 12th day
of June, 1996.
-------------------------------------
James R. Wimmer