Mercantile Stores Co Inc – ‘10-K’ for 1/29/94 – EX-24

As of:  Tuesday, 4/26/94   ·   For:  1/29/94   ·   Accession #:  64923-94-4   ·   File #:  1-03339

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         12     48K 
 5: EX-13       Annual or Quarterly Report to Security Holders        26    142K 
 2: EX-21       Subsidiaries of the Registrant                         1      8K 
 3: EX-23       Consent of Experts or Counsel                          1      5K 
 4: EX-24       Power of Attorney                                      1      7K 

EX-24   —   Power of Attorney

POWER OF ATTORNEY             

 KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints David L. Nichols, James M. McVicker      
and William A. Carr, and each of them, his true and lawful Attorney-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 (including his          
capacity as director of Mercantile Stores Company, Inc.) to sign Form 10K       
of Mercantile Stores Company, Inc. for the year ended January 29, 1994, and     
to file the same together with all Exhibits thereto and other documents in      
connection therewith, with the Securities and Exchange Commission, granting     
to the Attorneys-in-Fact and Agents and each of them 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 to all intents and     
purposes as he might or could do in person, hereby ratifying and confirming     
all that the Attorneys-in-Fact and Agents or any of them or their or his        
substitute or substitutes, may lawfully do or cause to be done by virtue        
hereof.                                                                         

Dated:           April 6, 1994                                                  

---------------------                         -------------------             

H. Keith H. Brodie, MD                         Minot K. Milliken              

-------------------                          -------------------            

John A. Herdeg                                Roger Milliken            

-------------------                          -------------------          

Thomas J. Malone                             George S. Moore          

-------------------                           -------------------           

Rene C. McPherson                             Francis G. Rodgers          

--------------------                          -------------------         
Gerrish H. Milliken                             Roger K. Smith            

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		4/26/94		DEF 14A
		4/6/94
For Period End:		1/29/94		DEF 14A
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