EXHIBIT 24
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ JOE R. DAVIS
----------------------------
Joe R. Davis
<PAGE>
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ LARRY J. ALEXANDER
----------------------------
Larry J. Alexander
<PAGE>
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ BRADY F. CARRUTH
----------------------------
Brady F. Carruth
<PAGE>
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ CLARENCE C. COMER
----------------------------
Clarence C. Comer
<PAGE>
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ GARY L. FORBES
----------------------------
Gary L. Forbes
<PAGE>
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ JAMES H. LIMMER
----------------------------
James H. Limmer
<PAGE>
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1934, as amended (the "Securities Act"), an Annual
Report on Form 10-K (the "Annual Report") for the fiscal year ended March 31,
2000, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits
and other documents related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer
or both, as the case may be, of the Company, does hereby appoint Joe R. Davis
and G. Christopher Colville, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other, and with full
power of substitution and resubstitution, to execute in his name, place and
stead, in his capacity as director, officer or both, as the case may be, of the
Company, said Annual Report and all instruments as said attorney or attorneys
shall deem necessary or incidental in connection therewith, and to file the same
with the Commission. Each of said attorneys shall have full power and authority
to do and perform in the name and on behalf of the undersigned, in any and all
capacities, every act whatsoever necessary or desirable as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as
of April 24, 2000.
/s/ DR. HUGH N. WEST
----------------------------
Dr. Hugh N. West
