EXHIBIT 24
Powers of Attorney
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ B. Charles Ames
----------------------
B. Charles Ames
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Frank T. Cary
----------------------
Frank T. Cary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Gary E. Morin and Vincent
J. Cole, the address of each of which is in care of Lexmark, 740 West New Circle
Road, Lexington, Kentucky 40550, and each of them, the true and lawful attorney
for the undersigned, with full power of substitution and revocation to each for
the undersigned, and in the name, place and stead of the undersigned, to sign in
any and all capacities and to file or cause to be field, an annual report on
Form 10-K with the Securities and Exchange Commission, pursuant to the
Securities Exchange Act of 1934, as amended, and any and all amendments to such
Form 10-K, hereby giving to each of such attorneys full power to do everything
whatsoever required or necessary to be accomplished in and about the premises as
fully as the undersigned could do if personally present, hereby ratifying and
confirming all that such attorneys or substitutes or any of them shall lawfully
do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Paul J. Curlander
----------------------
Paul J. Curlander
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ William R. Fields
----------------------
William R. Fields
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Ralph E. Gomory
----------------------
Ralph E. Gomory
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Stephen R. Hardis
----------------------
Stephen R. Hardis
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ James F. Hardymon
----------------------
James F. Hardymon
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Robert Holland, Jr.
----------------------
Robert Holland, Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Michael J. Maples
----------------------
Michael J. Maples
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this 15th day of
December, 1998.
/s/ Martin D. Walker
----------------------
Martin D. Walker
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director or an
officer, or both, of Lexmark International Group, Inc., a Delaware corporation
("Lexmark"), does hereby make, constitute and appoint Paul J. Curlander, Gary E.
Morin and Vincent J. Cole, the address of each of which is in care of Lexmark,
740 West New Circle Road, Lexington, Kentucky 40550, and each of them, the true
and lawful attorney for the undersigned, with full power of substitution and
revocation to each for the undersigned, and in the name, place and stead of the
undersigned, to sign in any and all capacities and to file or cause to be field,
an annual report on Form 10-K with the Securities and Exchange Commission,
pursuant to the Securities Exchange Act of 1934, as amended, and any and all
amendments to such Form 10-K, hereby giving to each of such attorneys full power
to do everything whatsoever required or necessary to be accomplished in and
about the premises as fully as the undersigned could do if personally present,
hereby ratifying and confirming all that such attorneys or substitutes or any of
them shall lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has set his hand this day of
December, 1998.
/s/ Marvin L. Mann
----------------------
Marvin L. Mann