1
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 25th day of
March, 1996.
/s/ George R. Wackenhut Date: March 25, 1996
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George R. Wackenhut - Director
2
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 28th day of
March, 1996.
/s/ Daniel E. Mason Date: March 28, 1996
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Daniel E. Mason - Vice President
and Chief Financial Officer,
Domestic Operations
3
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 26th day of
March, 1996.
/s/ Juan D. Miyar Date: March 26, 1996
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Juan D. Miyar - Vice President -
Accounting and Corporate
Contoller
4
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 25th day of
March, 1996.
/s/ Julius W. Becton, Jr. Date: March 25, 1996
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Julius W. Becton, Jr. - Director
5
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 25th day of
March, 1996.
/s/ Paul X. Kelley Date: March 25, 1996
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Paul X. Kelley - Director
6
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 25th day of
March, 1996.
/s/ Thomas P. Stafford Date: March 25, 1996
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Thomas P. Stafford - Director
7
EXHIBIT 24
POWER OF ATTORNEY
In connection with the filing with the Securities and Exchange
Commission by The Wackenhut Corporation, a Florida corporation (the
"Corporation"), of the Corporation's Annual Report on Form 10-K for the fiscal
year ended December 31, 1995, under the Securities Exchange Act of 1934, I
hereby appoint and constitute Robert C. Kneip, James P. Rowan and Daniel Mason,
or any one of them (with full power in each one of them to act alone), as my
true and lawful agents and attorneys-in-fact, each with power of substitution
and full power and authority to act for me in any and all capacities for the
purpose of signing my name as an officer or director of The Wackenhut
Corporation to, and filing with the Securities and Exchange Commission, the
above defined Annual Report on Form 10-K, any amendment or amendments to it,
and any exhibit or other documents related thereto or required in connection
therewith, and I ratify and confirm all that each of said attorneys-in-fact, or
his substitute or substitutes may do or cause to be done by virtue of this
appointment and authorization.
IN WITNESS WHEREOF, I have executed this instrument this 25th day of
March, 1996.
/s/ Richard R. Wackenhut Date: March 25, 1996
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Richard R. Wackenhut - Director