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CH2M Hill Companies Ltd – ‘10-K’ for 12/31/04 – EX-24.1

On:  Wednesday, 2/23/05, at 8:18pm ET   ·   As of:  2/24/05   ·   For:  12/31/04   ·   Accession #:  1047469-5-4510   ·   File #:  0-27261

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

 2/24/05  CH2M Hill Companies Ltd           10-K       12/31/04    9:793K                                   Merrill Corp/New/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    741K 
 2: EX-14.1     Code of Ethics                                      HTML     12K 
 3: EX-21.1     Subsidiaries of the Registrant                      HTML      8K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML      9K 
 5: EX-24.1     Power of Attorney                                   HTML     16K 
 6: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     13K 
 7: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     13K 
 8: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
 9: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 


EX-24.1   —   Power of Attorney
Exhibit Table of Contents

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11st Page   -   Filing Submission
"Power of Attorney
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Exhibit 24.1


POWER OF ATTORNEY

        Each person whose signature appears below does hereby make, constitute and appoint each of Samuel H. Iapalucci, Ralph R. Peterson or JoAnn Shea as such person's true and lawful attorney-in-fact and agent, with full power of substitution, resubstitution and revocation to execute, deliver and file with the Securities and Exchange Commission, for and on such person's behalf, and in any and all capacities,

1.
An Annual Report on Form 10-K, any and all amendments (including post-effective amendments) thereto with all exhibits thereto and other documents in connection therewith

        granting unto said attorneys-in fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or such person's substitute or substitutes may lawfully do or cause to be done by virtue hereof.

 
   
   

 

 

 

 

 
/s/  CAROLYN CHIN      
Carolyn Chin
  February 11, 2005    

/s/  
WILLIAM T. DEHN      
William T. Dehn

 

February 11, 2005

 

 

/s/  
DONALD S. EVANS      
Donald S. Evans

 

February 11, 2005

/s/  
JAMES J. FERRIS      
James J. Ferris

 

February 11, 2005

/s/  
JERRY D. GEIST      
Jerry D. Geist

 

February 11, 2005

/s/  
MICHAEL D. KENNEDY      
Michael D. Kennedy

 

February 11, 2005

/s/  
SUSAN D. KING      
Susan D. King

 

February 11, 2005

/s/  
RALPH R. PETERSON      
Ralph R. Peterson

 

February 11, 2005

/s/  
DAVID B. PRICE      
David B. Price

 

February 11, 2005

/s/  
M. CATHERINE SANTEE      
M. Catherine Santee

 

February 11, 2005

/s/  
THOMAS G. SEARLE      
Thomas G. Searle

 

February 11, 2005

/s/  
NANCY R. TUOR      
Nancy R. Tuor

 

February 11, 2005

/s/  
BARRY L. WILLIAMS      
Barry L. Williams

 

February 11, 2005



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POWER OF ATTORNEY

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:2/24/05
Filed on:2/23/05
2/11/058-K
For Period End:12/31/0411-K
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Filing Submission 0001047469-05-004510   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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