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Valmont Industries Inc – ‘10-K’ for 12/27/97 – EX-24

As of:  Thursday, 3/26/98   ·   For:  12/27/97   ·   Accession #:  102729-98-4   ·   File #:  0-03701

Previous ‘10-K’:  ‘10-K’ on 3/25/97 for 12/28/96   ·   Next:  ‘10-K’ on 3/24/99 for 12/26/98   ·   Latest:  ‘10-K’ on 2/28/24 for 12/30/23

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

 3/26/98  Valmont Industries Inc            10-K       12/27/97   13:179K

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         16     63K 
 2: EX-4        Instrument Defining the Rights of Security Holders     2      9K 
 3: EX-10       Material Contract                                      6     22K 
 4: EX-10       Material Contract                                     11     41K 
 5: EX-11       Statement re: Computation of Earnings Per Share        2      7K 
 6: EX-13       Annual or Quarterly Report to Security Holders        45    204K 
 7: EX-21       Subsidiaries of the Registrant                         2      7K 
 8: EX-23       Consent of Experts or Counsel                          2      9K 
 9: EX-23       Consent of Experts or Counsel                          2     10K 
10: EX-24       Power of Attorney                                      2     10K 
11: EX-27     ƒ Financial Data Schedule (Pre-XBRL)                     2     10K 
12: EX-27       Financial Data Schedule (Pre-XBRL)                     2     10K 
13: EX-99       Miscellaneous Exhibit                                  2      9K 


EX-24   —   Power of Attorney

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Exhibit 24 POWER OF ATTORNEY The undersigned Directors of Valmont Industries, Inc., a Delaware corporation, hereby constitute and appoint Mogens C. Bay as attorney-in- fact in their name, place and stead to execute Valmont's Annual Report on Form 10-K for the fiscal year ended December 27, 1997, together with any and all subsequent amendments thereof in their capacity as Chairman of the Board and hereby ratify all that said attorney-in-fact may do by virtue thereof. DATED this 25th day of February, 1998. /s/Robert B.Daugherty /s/John E. Jones ______________________________ ______________________________ Robert B. Daugherty, Director John E. Jones, Director /s/Charles M. Harper /s/Thomas F. Madison ______________________________ ______________________________ Charles M. Harper, Director Thomas F. Madison, Director /s/Allen F. Jacobson /s/Walter Scott, Jr. ______________________________ ______________________________ Allen F. Jacobson, Director Walter Scott, Jr., Director /s/Lloyd P. Johnson /s/Kenneth E. Stinson ______________________________ ______________________________ Lloyd P. Johnson, Director Kenneth E. Stinson, Director /s/Robert G. Wallace ______________________________ Robert G. Wallace, Director
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Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘10-K’ Filing    Date First  Last      Other Filings
Filed on:3/26/98DEF 14A
For Period End:12/27/971DEF 14A,  PRE 14A
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Filing Submission 0000102729-98-000004   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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