EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
of Lexmark International, 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, One Lexmark Centre
Drive, 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 filed, a Registration
Statement on Form S-8 registering shares of Lexmark's Class A Common Stock, par
value $.01, in connection with the Lexmark International, Inc. Broad-Based
Employee Stock Incentive Plan, with the Securities and Exchange Commission (the
Commission"), pursuant to the Securities Act of 1933, as amended, and any and
all amendments to such Form S-8, as well as such other instruments that may be
necessary or desirable to enable Lexmark to comply with any rules, regulations
or requirements of the Commission and the securities or Blue Sky laws of any
state or other governmental subdivision, 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 have set their hands this 19th day
of December, 2000.
/s/ B. Charles Ames /s/ Teresa Beck
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B. Charles Ames Teresa Beck
/s/ Frank T. Cary /s/ Paul J. Curlander
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Frank T. Cary Paul J. Curlander
/s/ William R. Fields /s/ Ralph E. Gomory
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William R. Fields Ralph E. Gomory
/s/ Stephen R. Hardis /s/ James F. Hardymon
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Stephen R. Hardis James F. Hardymon
/s/ Robert Holland, Jr. /s/ M. L. Mann
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Robert Holland, Jr. Marvin L. Mann
/s/ Michael J. Maples /s/ M. D. Walker
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Michael J. Maples Martin D. Walker
