EXHIBIT 24A
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ Samuel H. Miller
--------------------
Printed Name: Samuel H. Miller
Title: Director, Treasurer and Co-Chairman
of the Board
EXHIBIT 24B
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 22, 2004.
Signature: /s/ Albert B. Ratner
--------------------
Printed Name: Albert B. Ratner
Title: Director and Co-Chairman of the Board
EXHIBIT 24C
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 16, 2004.
Signature: /s/ Brian J. Ratner
-------------------
Printed Name: Brian J. Ratner
Title: Director and Executive Vice President -
Development
EXHIBIT 24D
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ James A. Ratner
-------------------
Printed Name: James A. Ratner
Title: Director and Executive Vice President
EXHIBIT 24E
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ Ronald A. Ratner
--------------------
Printed Name: Ronald A. Ratner
Title: Director and Executive Vice President
EXHIBIT 24F
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ Thomas G. Smith
-------------------
Printed Name: Thomas G. Smith
Title: Executive Vice President, Chief Financial
Officer and Secretary
EXHIBIT 24G
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 16, 2004.
Signature: /s/ Linda M. Kane
-----------------
Printed Name: Linda M. Kane
Title: Senior Vice President and Corporate
Controller
EXHIBIT 24H
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 16, 2004.
Signature: /s/ Deborah Ratner Salzberg
---------------------------
Printed Name: Deborah Ratner Salzberg
Title: Director
EXHIBIT 24I
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ Michael P. Esposito, Jr.
----------------------------
Printed Name: Michael P. Esposito, Jr.
Title: Director
EXHIBIT 24J
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 18, 2004.
Signature: /s/ Scott S. Cowen
------------------
Printed Name: Scott S. Cowen
Title: Director
EXHIBIT 24K
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 18, 2004.
Signature: /s/ Jerry V. Jarrett
--------------------
Printed Name: Jerry V. Jarrett
Title: Director
EXHIBIT 24L
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ Joan K. Shafran
-------------------
Printed Name: Joan K. Shafran
Title: Director
EXHIBIT 24M
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 17, 2004.
Signature: /s/ Louis Stokes
----------------
Printed Name: Louis Stokes
Title: Director
EXHIBIT 24N
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
The undersigned Director and/or Officer of Forest City Enterprises,
Inc., an Ohio corporation (the "Corporation"), hereby constitutes and appoints
Charles A. Ratner, with full power of substitution and resubstitution, as
attorney of the undersigned, for him or her and in his or her name, place and
stead, to sign and file under the Securities Exchange Act of 1934 an Annual
Report on Form 10-K for the fiscal year ended January 31, 2004, and any and all
amendments thereto, to be filed with the Securities and Exchange Commission
pertaining to such filing, with full power and authority to do and perform any
and all acts and things whatsoever required and necessary to be done in the
premises, hereby ratifying and approving the act of said attorney and any such
substitute.
EXECUTED as of March 16, 2004.
Signature: /s/ Stan Ross
-------------
Printed Name: Stan Ross
Title: Director