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Alpha Appalachia Holdings, Inc. – ‘10-K’ for 2/29/08 – EX-24

On:  Friday, 2/29/08, at 1:04pm ET   ·   For:  2/29/08   ·   Accession #:  37748-8-12   ·   File #:  1-07775

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  As Of                Filer                Filing    For·On·As Docs:Size

 2/29/08  Alpha Appalachia Holdings, Inc.   10-K        2/29/08   12:4.0M

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        2008 Form 10-K                                      HTML   1.74M 
 2: EX-10.32    Material Contract -- exhibit1032                    HTML     46K 
 3: EX-10.33    Material Contract                                   HTML     76K 
 4: EX-10.34    Material Contract -- exhibit1034                    HTML    115K 
 5: EX-10.43    Material Contract -- exhibit1043                    HTML    121K 
 6: EX-21       Subsidiaries of the Registrant -- exhibit21         HTML     74K 
 7: EX-23.1     Consent of Experts or Counsel                       HTML     17K 
 8: EX-24       Power of Attorney -- exhibit24                      HTML     27K 
 9: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
10: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
11: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
12: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML      9K 


EX-24   —   Power of Attorney — exhibit24


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]





 
 
Exhibit 24
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (”Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ JAMES B. CRAWFORD
Name:
James B. Crawford
 


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (”Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.

 
/s/ ROBERT H. FOGLESONG
Name:
Robert H. Foglesong
 

POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (“Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ RICHARD M. GABRYS
Name:
Richard M. Gabrys




POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (”Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ E. GORDON GEE
Name:
E. Gordon Gee


POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (”Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ BOBBY R. INMAN
Name:
Bobby R. Inman


POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (“Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ LADY JUDGE
Name:
Lady Judge


 POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (”Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ DAN R. MOORE
Name:
Dan R. Moore


POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director of Massey Energy Company, a Delaware corporation (“Massey”), does hereby constitute and appoint Eric B. Tolbert, Richard R. Grinnan and Jeffrey M. Jarosinski, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign an Annual Report on Form 10-K (“Form 10-K”) and any and all amendments thereto (including post-effective amendments) to be filed by Massey with the Securities and Exchange Commission (the “Commission”) for the purpose of filing the Form 10-K for the fiscal year ended December 31, 2007, and to file such Form 10-K and any and all such amendments and any and all exhibits thereto, and any and all information and documents in connection therewith, with the Commission, granting unto such attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming as his own act and deed all that such attorneys-in-fact and agents, and each of them, shall do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the undersigned has hereunto subscribed his signature as of this 24th day of February, 2008.
 
 
/s/ BAXTER F. PHILLIPS, JR.
Name:
Baxter F. Phillips


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on / For Period End:2/29/08
12/31/0711-K
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/22/09  SEC                               UPLOAD9/29/17    1:36K  Alpha Appalachia Holdings, Inc.
 1/13/09  SEC                               UPLOAD9/29/17    1:47K  Alpha Appalachia Holdings, Inc.
11/24/08  SEC                               UPLOAD9/29/17    1:49K  Alpha Appalachia Holdings, Inc.
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Filing Submission 0000037748-08-000012   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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