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CBS Corp – ‘10-K405’ for 12/31/97 – EX-24

As of:  Tuesday, 3/31/98   ·   For:  12/31/97   ·   Accession #:  1047469-98-13110   ·   File #:  1-09553

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

 3/31/98  CBS Corp                          10-K405    12/31/97   17:474K                                   Merrill Corp/New/FA

Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                98    567K 
 2: EX-4.(E)    2nd Amended & Restated Credit Agreement                4     16K 
 3: EX-10.(N)   Material Contract                                     14     49K 
 4: EX-10.(O)   Material Contract                                     15     52K 
 5: EX-11       Computation                                            2±    14K 
 6: EX-21       Subsidiary List                                       46    142K 
 7: EX-23.(A)   Consent of Ind. Acc.                                   1      9K 
 8: EX-24       POA                                                    8     20K 
 9: EX-27.1     Financial Data Schedule                                2     12K 
10: EX-27.2     FDS #2                                                 2     12K 
11: EX-27.3     FDS #3                                                 2     12K 
12: EX-27.4     FDS #4                                                 2     12K 
13: EX-27.5     FDS #5                                                 2     12K 
14: EX-27.6     FDS #6                                                 2     12K 
15: EX-27.7     FDS #7                                                 2     12K 
16: EX-27.8     FDS #8                                                 2     12K 
17: EX-27.9     FDS #9                                                 2     11K 


EX-24   —   POA

EX-241st Page of 8TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 24 VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ George S. Abrams ---------------------------------- George S. Abrams
EX-242nd Page of 8TOC1stPreviousNextBottomJust 2nd
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ Ivan Seidenberg ---------------------------------- Ivan Seidenberg
EX-243rd Page of 8TOC1stPreviousNextBottomJust 3rd
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ Thomas E. Dooley ---------------------------------- Thomas E. Dooley
EX-244th Page of 8TOC1stPreviousNextBottomJust 4th
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ Ken Miller ---------------------------------- Ken Miller
EX-245th Page of 8TOC1stPreviousNextBottomJust 5th
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ Brent D. Redstone ---------------------------------- Brent D. Redstone
EX-246th Page of 8TOC1stPreviousNextBottomJust 6th
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas her true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as she might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ Shari Redstone ---------------------------------- Shari Redstone
EX-247th Page of 8TOC1stPreviousNextBottomJust 7th
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ Frederic V. Salerno ---------------------------------- Frederic V. Salerno
EX-24Last Page of 8TOC1stPreviousNextBottomJust 8th
VIACOM INC. Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned director of VIACOM INC., a Delaware corporation (the "Company"), hereby constitutes and appoints Philippe P. Dauman and Michael D. Fricklas his true lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 1997 (and any amendments thereto); granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he might or could do in person hereby ratifying and confirming all that the said attorney-in-fact and agent, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto signed my name this 30th day of March, 1998. /s/ William Schwartz ---------------------------------- William Schwartz

Dates Referenced Herein   and   Documents Incorporated by Reference

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This ‘10-K405’ Filing    Date First  Last      Other Filings
Filed on:3/31/9810-Q
For Period End:12/31/971811-K
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Filing Submission 0001047469-98-013110   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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