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CENTEX CORPORATION EXHIBIT 24a
CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, with full power of substitution
in the premises, as the undersigned's true and lawful agents and
attorneys-in-fact (the "Attorneys-in-Fact"), with full power and authority in
the name and on behalf of the undersigned, in his capacity as a Director of
Centex Corporation (the "Company"), to execute and file with the Securities and
Exchange Commission the Company's Registration Statement on Form S-8 (and
related reoffer prospectus) relating to the reoffer of all shares of Common
Stock, par value $0.25 per share, of Centex Corporation that are now held or
will be held by affiliates of the Company, which shares were received or will be
received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not
be revoked until the Attorneys-in-Fact have received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ ALAN B. COLEMAN
-------------------------------
Alan B. Coleman
Director
Centex Corporation
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CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, with full power of substitution
in the premises, as the undersigned's true and lawful agents and
attorneys-in-fact (the "Attorneys-in-Fact"), with full power and authority in
the name and on behalf of the undersigned, in his capacity as a Director of
Centex Corporation (the "Company"), to execute and file with the Securities and
Exchange Commission the Company's Registration Statement on Form S-8 (and
related reoffer prospectus) relating to the reoffer of all shares of Common
Stock, par value $0.25 per share, of Centex Corporation that are now held or
will be held by affiliates of the Company, which shares were received or will be
received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not
be revoked until the Attorneys-in-Fact have received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ DAN W. COOK III
-----------------------------
Dan W. Cook III
Director
Centex Corporation
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CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, with full power of substitution
in the premises, as the undersigned's true and lawful agents and
attorneys-in-fact (the "Attorneys-in-Fact"), with full power and authority in
the name and on behalf of the undersigned, in his capacity as a Director of
Centex Corporation (the "Company"), to execute and file with the Securities and
Exchange Commission the Company's Registration Statement on Form S-8 (and
related reoffer prospectus) relating to the reoffer of all shares of Common
Stock, par value $0.25 per share, of Centex Corporation that are now held or
will be held by affiliates of the Company, which shares were received or will be
received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not
be revoked until the Attorneys-in-Fact have received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ JUAN L. ELEK
---------------------------------
Juan L. Elek
Director
Centex Corporation
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CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, with full power of substitution
in the premises, as the undersigned's true and lawful agents and
attorneys-in-fact (the "Attorneys-in-Fact"), with full power and authority in
the name and on behalf of the undersigned, in his capacity as a Director of
Centex Corporation (the "Company"), to execute and file with the Securities and
Exchange Commission the Company's Registration Statement on Form S-8 (and
related reoffer prospectus) relating to the reoffer of all shares of Common
Stock, par value $0.25 per share, of Centex Corporation that are now held or
will be held by affiliates of the Company, which shares were received or will be
received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not
be revoked until the Attorneys-in-Fact have received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ CLINT W. MURCHISON, III
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Clint W. Murchison, III
Director
Centex Corporation
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CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, with full power of substitution
in the premises, as the undersigned's true and lawful agents and
attorneys-in-fact (the "Attorneys-in-Fact"), with full power and authority in
the name and on behalf of the undersigned, in his capacity as a Director of
Centex Corporation (the "Company"), to execute and file with the Securities and
Exchange Commission the Company's Registration Statement on Form S-8 (and
related reoffer prospectus) relating to the reoffer of all shares of Common
Stock, par value $0.25 per share, of Centex Corporation that are now held or
will be held by affiliates of the Company, which shares were received or will be
received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not
be revoked until the Attorneys-in-Fact have received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ CHARLES H. PISTOR
------------------------------------
Charles H. Pistor
Director
Centex Corporation
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CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, with full power of substitution
in the premises, as the undersigned's true and lawful agents and
attorneys-in-fact (the "Attorneys-in-Fact"), with full power and authority in
the name and on behalf of the undersigned, in his capacity as a Director of
Centex Corporation (the "Company"), to execute and file with the Securities and
Exchange Commission the Company's Registration Statement on Form S-8 (and
related reoffer prospectus) relating to the reoffer of all shares of Common
Stock, par value $0.25 per share, of Centex Corporation that are now held or
will be held by affiliates of the Company, which shares were received or will be
received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not
be revoked until the Attorney-in-Fact has received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ PAUL R. SEEGERS
---------------------------------
Paul R. Seegers
Director
Centex Corporation
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CENTEX CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Laurence E. Hirsch and
David W. Quinn, or either of such individuals, as the undersigned's true and
lawful agents and attorneys-in-fact (the "Attorneys-in-Fact"), with full power
and authority in the name and on behalf of the undersigned, in his capacity as a
Director of Centex Corporation (the "Company"), to execute and file with the
Securities and Exchange Commission the Company's Registration Statement on Form
S-8 (and related reoffer prospectus) relating to the reoffer of all shares of
Common Stock, par value $0.25 per share, of Centex Corporation that are now held
or will be held by affiliates of the Company, which shares were received or will
be received by them pursuant to the exercise of stock options under the Centex
Corporation Amended and Restated 1987 Stock Option Plan and/or the Centex
Corporation Stock Option Plan, together with any and all amendments to such
Registration Statement.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorneys-in-Fact, may not
be revoked until the Attorneys-in-Fact have received five days written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 26th day of February, 1999.
/s/ PAUL T. STOFFEL
----------------------------------
Paul T. Stoffel
Director
Centex Corporation