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Exhibit 24
POWER OF ATTORNEY
Bowne & Co., Inc. and each person whose signature appears below hereby authorize both Robert M. Johnson and Denise K. Fletcher, each with full power to act alone, to file in either paper or electronic form an annual report on Form 10-K and any and all amendments thereto, under the Securities Exchange Act of 1934 as amended, for the fiscal year ended December 31, 1999, which report and amendments shall contain such information and exhibits as the said Robert M. Johnson or Denise K. Fletcher deems appropriate. Bowne & Co., Inc. and each such person signing below hereby further appoint both Robert M. Johnson and Denise K. Fletcher as attorneys-in-fact, each with full power to act alone, to execute such report and any and all amendments thereto in the name and on behalf of Bowne & Co., Inc. as well as in the name and on behalf of each such person, individually and in each capacity stated below, thereby granting to said attorneys-in-fact and each of them full power and authority to do and perform each and every act and thing whatsoever that any of them may deem necessary or advisable in order to carry out fully the intent of the foregoing as the undersigned might or could do personally or in their capacities aforesaid.
BOWNE & CO., INC. |
By: | ROBERT M. JOHNSON |
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Robert M. Johnson | |
Chairman of the Board, | |
Chief Executive Officer | |
and President |
Dated: March 9, 2000
Name | Title | Date | ||
ROBERT M. JOHNSON (Robert M. Johnson) |
Chairman of the Board, Chief Executive Officer and President (and Director) |
March 9, 2000 | ||
CARL J. CROSETTO (Carl J. Crosetto) |
Executive Vice President (and Director) |
March 9, 2000 | ||
DENISE K. FLETCHER (Denise K. Fletcher) |
Senior Vice President and Chief Financial Officer |
March 9, 2000 | ||
C. CODY COLQUITT (C. Cody Colquitt) |
Vice President and Controller (Principal Accounting Officer) | March 9, 2000 | ||
ROBERT M. CONWAY (Robert M. Conway) |
Director | March 9, 2000 | ||
H. MARSHALL SCHWARZ (H. Marshall Schwarz) |
Director | March 9, 2000 | ||
WENDELL M. SMITH (Wendell M. Smith) |
Director | March 9, 2000 |
Name | Title | Date | ||
LISA A. STANLEY (Lisa A. Stanley) |
Director | March 9, 2000 | ||
VINCENT TESE (Vincent Tese) |
Director | March 9, 2000 | ||
HARRY WALLAESA (Harry Wallaesa) |
Director | March 9, 2000 | ||
RICHARD R. WEST (Richard R. West) |
Director | March 9, 2000 |
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