EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT EACH PERSON WHOSE SIGNATURE APPEARS
BELOW, CONSTITUTES AND APPOINTS ROBERT H. JOSEPH, JR. AND DAVID R. BREWER, JR.
AND EACH OF THEM, OUR TRUE AND LAWFUL ATTORNEYS-IN-FACT AND AGENTS, WITH FULL
POWER OF SUBSTITUTION AND RESUBSTITUTION, TO DO ANY AND ALL ACTS AND THINGS AND
EXECUTE, IN THE NAME OF THE UNDERSIGNED, ANY AND ALL INSTRUMENTS WHICH SAID
ATTORNEYS-IN-FACT AND AGENTS MAY DEEM NECESSARY OR ADVISABLE IN ORDER TO ENABLE
ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. AND ALLIANCE CAPITAL MANAGEMENT L.P.
TO COMPLY WITH THE SECURITIES ACT OF 1933 AND ANY REQUIREMENTS OF THE
SECURITIES AND EXCHANGE COMMISSION IN RESPECT THEREOF, IN CONNECTION WITH THE
FILING WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE REGISTRATION
STATEMENTS ON FORM S-8 UNDER THE SECURITIES ACT OF 1933 WITH RESPECT TO THE
SECURITIES TO BE OFFERED UNDER THE SCB DEFERRED COMPENSATION AWARD PLAN, THE
ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. 1997 LONG TERM INCENTIVE PLAN, THE
ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. PARTNERS COMPENSATION PLAN, THE
ALLIANCE CAPITAL MANAGEMENT HOLDING L.P. UNIT OPTION PLAN, THE ALLIANCE CAPITAL
MANAGEMENT HOLDING L.P. 1993 UNIT OPTION PLAN AND THE PROFIT SHARING PLAN FOR
EMPLOYEES OF ALLIANCE CAPITAL MANAGEMENT L.P., INCLUDING SPECIFICALLY BUT
WITHOUT LIMITATION, POWER AND AUTHORITY TO SIGN THE NAME OF THE UNDERSIGNED TO
SUCH REGISTRATION STATEMENTS, AND ANY AMENDMENTS TO SUCH REGISTRATION
STATEMENTS (INCLUDING POST-EFFECTIVE AMENDMENTS), AND TO FILE THE SAME WITH ALL
EXHIBITS THERETO AND OTHER DOCUMENTS IN CONNECTION THEREWITH, WITH THE
SECURITIES AND EXCHANGE COMMISSION, TO SIGN ANY AND ALL APPLICATIONS,
REGISTRATION STATEMENTS, NOTICES OR OTHER DOCUMENTS NECESSARY OR ADVISABLE TO
COMPLY WITH APPLICABLE STATE SECURITIES LAWS, AND TO FILE THE SAME, TOGETHER
WITH OTHER DOCUMENTS IN CONNECTION THEREWITH WITH THE APPROPRIATE STATE
SECURITIES AUTHORITIES, GRANTING UNTO SAID ATTORNEYS-IN-FACT AND AGENTS, AND
EACH OF THEM, FULL POWER AND AUTHORITY TO DO AND TO PERFORM EACH AND EVERY ACT
AND THING REQUISITE OR NECESSARY TO BE DONE IN AND ABOUT THE PREMISES, AS FULLY
AND TO ALL INTENTS AND PURPOSES AS THE UNDERSIGNED MIGHT OR COULD DO IN PERSON,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID ATTORNEYS-IN-FACT AND AGENTS, AND
ANY OF THEM, OR THEIR SUBSTITUTES, MAY LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF.
Signature Title Date
--------- ----- ----
/s/ Dave H. Williams
----------------------------
Dave H. Williams September 29, 2000
/s/ Luis Javier Bastida
---------------------------- September 29, 2000
Luis Javier Bastida
/s/ Donald H. Brydon
---------------------------- September 29, 2000
Donald H. Brydon
/s/ Bruce W. Calvert
---------------------------- September 27, 2000
Bruce W. Calvert
<PAGE>
/s/ John D. Carifa
---------------------------- September 25, 2000
John D. Carifa
/s/ Henri de Castries
---------------------------- September 29, 2000
Henri de Castries
/s/ Kevin C. Dolan
---------------------------- September 26, 2000
Kevin C. Dolan
/s/ Denis Duverne
---------------------------- September 26, 2000
Denis Duverne
/s/ Alfred Harrison
---------------------------- September 25, 2000
Alfred Harrison
---------------------------- September 29, 2000
Herve Hatt
/s/ Michael Hegarty
---------------------------- September 25, 2000
Michael Hegarty
---------------------------- September 29, 2000
/s/ Benjamin D. Holloway
---------------------------- September 25, 2000
Benjamin D. Holloway
/s/ W. Edwin Jarmain
---------------------------- September 26, 2000
W. Edwin Jarmain
/s/ Edward D. Miller
---------------------------- September 28, 2000
Edward D. Miller
/s/ Peter D. Noris
---------------------------- September 27, 2000
Peter D. Noris
---------------------------- September __, 2000
Frank Savage
2
<PAGE>
/s/ Peter J. Tobin
---------------------------- September 25, 2000
Peter J. Tobin
/s/ Stanley B. Tulin
---------------------------- September 25, 2000
Stanley B. Tulin
/s/ Reba W. Williams
---------------------------- September 29, 2000
Reba W. Williams
/s/ Robert B. Zoellick
---------------------------- September 25, 2000
Robert B. Zoellick
---------------------------- September 29, 2000
Lewis A. Sanders
---------------------------- September __, 2000
Roger Hertog
3
