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SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8
AMENDMENT TO APPLICATION OR REPORT
Filed pursuant to Section 12, 13 or 15(d) of The Securities
Exchange Act of 1934
ANHEUSER-BUSCH COMPANIES, INC.
AMENDMENT NO. 1
The undersigned registrant hereby amends the following items,
financial statements, exhibits or other portions of its Annual
Report on Form 10-K for the fiscal year ended December 31, 1993 as
set forth in the pages attached hereto:
Item 14 is amended by adding additional exhibits 19.1, 19.2,
19.3, 19.4, 23.1, 23.2, 23.3, 23.4, 24.1, and 24.2.
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this amendment to be signed on
its behalf by the undersigned, thereunto duly authorized.
Anheuser-Busch Companies, Inc.
---------------------------------
(Registrant)
By: JoBeth G. Brown
------------------------------
Vice President and Secretary
Date: September 26, 1994<PAGE>
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Item 14 on pages 9 through 11 of the Annual Report on Form 10-K for
the fiscal year ended December 31, 1993 is amended by the addition
of the following exhibits:
Exhibit 19.1 - Form 11-K, Annual Report of the Anheuser-
Busch Employee Stock Purchase and Savings
Plan for the fiscal year ended March 31,
1994.
Exhibit 19.2 - Form 11-K, Annual Report of the Anheuser-
Busch Deferred Income Stock Purchase and
Savings Plan for the fiscal year ended March
31, 1994.
Exhibit 19.3 - Form 11-K, Annual Report of the Anheuser-
Busch Deferred Income Stock Purchase and
Savings Plan (For Employees covered by a
Collective Bargaining Agreement) for the
fiscal year ended March 31, 1994.
Exhibit 19.4 - Form 11-K, Annual Report of the Anheuser-
Busch Deferred Income Stock Purchase and
Savings Plan (for Hourly Employees of Busch
Entertainment Corp.) for the fiscal year
ended March 31, 1994.
Exhibit 23.1 - Consent of Independent Accountants
Exhibit 23.2 - Consent of Independent Accountants
Exhibit 23.3 - Consent of Independent Accountants
Exhibit 23.4 - Consent of Independent Accountants
Exhibit 24.1 - Power of Attorney of the Company
Exhibit 24.2 - Resolution authorizing signature by certain
officers of the Company.
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EXHIBIT 23.1
CONSENT OF INDEPENDENT ACCOUNTANTS
We hereby consent to the incorporation by reference in the
Registration Statement on Form S-8 (2-71762) of our report dated
February 7, 1994, which appears on page 41 of the 1993 Annual Report
to Shareholders which is incorporated by reference in the Company's
Annual Report on Form 10-K for the year ended December 31, 1993. We
also consent to the incorporation by reference of our report on the
Financial Statement Schedules, which appears on page 15 of such
Annual Report on Form 10-K. We also consent to the reference to us
under the heading "Experts" in such Registration Statement. We also
consent to the incorporation by reference in the Registration
Statement of our report dated August 10, 1994 appearing on page 4 of
the Annual Report of the Anheuser-Busch Employee Stock Purchase and
Savings Plan on Form 11-K for the year ended March 31, 1994.
Price Waterhouse LLP
St. Louis, Missouri
September 26, 1994
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EXHIBIT 23.2
CONSENT OF INDEPENDENT ACCOUNTANTS
We hereby consent to the incorporation by reference in the
Registration Statement on Form S-8 (33-39715) of our report dated
February 7, 1994, which appears on page 41 of the 1993 Annual Report
to Shareholders which is incorporated by reference in the Company's
Annual Report on Form 10-K for the year ended December 31, 1993. We
also consent to the incorporation by reference of our report on the
Financial Statement Schedules, which appears on page 15 of such
Annual Report on Form 10-K. We also consent to the reference to us
under the heading "Experts" in such Registration Statement. We also
consent to the incorporation by reference in the Registration
Statement of our report dated August 10, 1994 appearing on page 4 of
the Annual Report of the Anheuser-Busch Deferred Income Stock
Purchase and Savings Plan on Form 11-K for the year ended March 31,
1994.
Price Waterhouse LLP
St. Louis, Missouri
September 26, 1994
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Exhibit 23.3
CONSENT OF INDEPENDENT ACCOUNTANTS
We hereby consent to the incorporation by reference in the
Registration Statement on Form S-8 (33-39714) of our report dated
February 7, 1994, which appears on page 41 of the 1993 Annual Report
to Shareholders which is incorporated by reference in the Company's
Annual Report on Form 10-K for the year ended December 31, 1993. We
also consent to the incorporation by reference of our report on the
Financial Statement Schedules, which appears on page 15 of such
Annual Report on Form 10-K. We also consent to the reference to us
under the heading "Experts" in such Registration Statement. We also
consent to the incorporation by reference in the Registration
Statement of our report dated August 10, 1994 appearing on page 4 of
the Annual Report of the Anheuser-Busch Deferred Income Stock
Purchase and Savings Plan (For Employees Covered by a Collective
Bargaining Agreement) on Form 11-K for the year ended March 31,
1994.
Price Waterhouse LLP
St. Louis, Missouri
September 26, 1994
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Exhibit 23.4
CONSENT OF INDEPENDENT ACCOUNTANTS
We hereby consent to the incorporation by reference in the
Registration Statement on Form S-8 (33-46846) of our report dated
February 7, 1994, which appears on page 41 of the 1993 Annual Report
to Shareholders which is incorporated by reference in the Company's
Annual Report on Form 10-K for the year ended December 31, 1993. We
also consent to the incorporation by reference of our report on the
Financial Statement Schedules, which appears on page 15 of such
Annual Report on Form 10-K. We also consent to the reference to us
under the heading "Experts" in such Registration Statement. We also
consent to the incorporation by reference in the Registration
Statement of our report dated August 10, 1994 appearing on page 4 of
the Annual Report of the Anheuser-Busch Deferred Income Stock
Purchase and Savings Plan (For Hourly Employees of Busch
Entertainment Corporation) on Form 11-K for the year ended March 31,
1994.
Price Waterhouse LLP
St. Louis, Missouri
September 26, 1994
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EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned
directors and officers of Anheuser-Busch Companies, Inc.
(hereinafter referred to as the "Company") hereby constitutes and
appoints August A. Busch III, Jerry E. Ritter, and JoBeth G. Brown,
and each of them acting singly, the true and lawful agents and
attorneys, or agent and attorney, with full powers of substitution,
resubstitution and revocation, for and in the name, place and stead
of the undersigned to do any and all things and to execute any and
all instruments which said agents and attorneys, or any of them, may
deem necessary or advisable to enable the Company to comply with the
Securities Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange
Commission in respect thereof, in connection with the 1993 Annual
Report on Form 10-K of the Company, including specifically, but
without limiting the generality of the foregoing, full power and
authority to sign the name of each of the undersigned in the
capacities indicated below to the said 1993 Annual Report on Form
10-K to be filed with the Securities and Exchange Commission, and to
any and all amendments to said 1993 Annual Report on Form 10-K, and
each of the undersigned hereby grants to said attorneys and agents,
and to each of them singly, full power and authority to do and
perform on behalf of the undersigned every act and thing whatsoever
necessary or appropriate to be done in the premises as fully as the
undersigned could do in person, hereby ratifying and confirming all
that said attorneys and agents, or any of them, or the substitutes
or substitute of them or of any of them, shall do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed these
presents this 23rd day of March, 1994.
AUGUST A. BUSCH III
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(August A. Busch III)
Chairman of the Board and
President and Director
(Principal Executive Officer)
JERRY E. RITTER
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(Jerry E. Ritter)
Executive Vice President - Chief
Financial and Administrative Officer
(Principal Financial Officer)
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GERALD C. THAYER
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(Gerald C. Thayer)
Vice President and Controller
(Principal Accounting Officer)
PABLO ARAMBURUZABALA O.
-----------------------------------
(Pablo Aramburuzabala O.)
Director
RICHARD T. BAKER
-----------------------------------
(Richard T. Baker)
Director
ANDREW B. CRAIG III
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(Andrew B. Craig III)
Director
BERNARD A. EDISON
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(Bernard A. Edison)
Director
PETER M. FLANIGAN
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(Peter M. Flanigan)
Director
JOHN E. JACOB
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(John E. Jacob)
Director
CHARLES F. KNIGHT
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(Charles F. Knight)
Director
VERNON R. LOUCKS, JR.
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(Vernon R. Loucks, Jr.)
Director
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VILMA S. MARTINEZ
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(Vilma S. Martinez)
Director
SYBIL C. MOBLEY
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(Sybil C. Mobley)
Director
JAMES B. ORTHWEIN
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(James B. Orthwein)
Director
DOUGLAS A. WARNER III
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(Douglas A. Warner III)
Director
WILLIAM H. WEBSTER
-----------------------------------
(William H. Webster)
Director
EDWARD E. WHITACRE, JR.
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(Edward E. Whitacre, Jr.)
Director
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EXHIBIT 24.2
I, JOBETH G. BROWN, hereby certify that I am Vice President
and Secretary of Anheuser-Busch Companies, Inc., a Delaware
corporation, with its principal office in the City of St. Louis,
State of Missouri , and as such in charge of its corporate records,
including minutes of meetings of its Shareholders and Board of
Directors.
I further certify that the Board of Directors of said
corporation at a meeting duly convened and held on the 23rd day of
March 1994, as shown by said records, adopted the following
resolution which has not since been amended or rescinded and which
is in full force and effect at the date hereof:
RESOLVED, that the Board of Directors does hereby authorize
(a) the proper officers of the corporation to execute a power
of attorney in the name and on behalf of the corporation in
favor of August A. Busch III, Jerry E. Ritter, and JoBeth G.
Brown, or any of them (with power of substitution in each) and
(b) the execution by the directors and officers of the
corporation, or any of them, of a power of attorney in favor
of said attorneys, and said powers of attorney shall empower
such attorneys, or any of them, to do all acts and things and
to execute any and all instruments on behalf of the
corporation and on behalf of such directors and officers,
including the execution of the corporation's 1993 Annual
Report on Form 10-K or any amendment thereto, which such
attorneys, or any of them, may deem necessary or advisable to
enable the corporation to comply with the reporting
requirements of the Securities and Exchange Commission in
respect thereof.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of the said corporation this 26th day of September 1994.
JoBeth G. Brown
Vice President and Secretary
