Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 1996 Ptg Annual Report 130 471K
2: EX-3.B By-Laws of Ptg, as Amended April 1, 1996. 9 37K
3: EX-4.A Rights Agreement 4 24K
4: EX-10.AA Ptg Short Term Incentive Plan 1 10K
5: EX-10.GG Ptg 1996 Deferred Compensation Plan for Nonempoyee 5 21K
Directors
6: EX-10.II Description of Ptg Plan for Nonemployee Directors' 1 8K
Travel Accident Insurance
7: EX-10.KK Ptg Exec. Supp. Cash Balance Pension Plan 32 144K
8: EX-10.MM Description of Ptg Personal Umbrella Liability 1 9K
Insurance
9: EX-10.NN Ptg 1996 Executive Deferred Compensation Plan 13 59K
10: EX-10.PP(VII) Agreements for Certain Senior Officers of Ptg 23 83K
11: EX-10.QQ Ptg 1996 Director's Deferred Compensation Plan 6 22K
12: EX-10.UU(IV) Amendment to Trust Agreement No. 1 3 16K
13: EX-10.WW(I) Amendment to Trust Agreement No. 3 Eff. 11/22/96 3 16K
14: EX-11 Computation of Earnings Per Common Share 1 9K
15: EX-12 Ratio of Earnings to Fixed Charges 1 9K
16: EX-18 Preferability Letter on Discretionary Accounting 1 9K
Change
17: EX-21 >Subsidiaries of Pacific Telesis Group 1 8K
18: EX-23 Consent of Independent Accountants 1 10K
19: EX-24 Power of Attorney 2 13K
20: EX-27 Financial Data Schedule 2 9K
EX-24 — Power of Attorney
| EX-24 | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
|---|
Exhibit 24
----------
POWER OF ATTORNEY
WHEREAS, PACIFIC TELESIS GROUP, a Nevada corporation (the
"Corporation"), proposes to file with the Securities and Exchange Commission
(the "SEC"), under the provisions of the Securities Act of 1934, as amended,
an Annual Report on Form 10-K; and
WHEREAS, each of the undersigned is a director of the Corporation;
NOW, THEREFORE, each of the undersigned, hereby constitutes and
appoints P. J. Quigley, W. E. Downing and R. W. Odgers, and each of them,
his/her attorney for him/her in his/her stead, in his/her capacity as a
director of the Corporation, to execute and file such Annual Report on Form
10-K, and any and all amendments, modifications or supplements thereto, and
any exhibits thereto, and granting to each of said attorneys full power and
authority to sign and file any and all other documents and to perform and do
all and every act and thing whatsoever requisite and necessary to be done as
fully, to all intents and purposes, as he/she might or could do if
personally present at the doing thereof, and hereby ratifying and confirming
all that said attorneys may or shall lawfully do, or cause to be done, by
virtue hereof in connection with effecting the filing of the Annual Report
on Form 10-K.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his/her
hand this 24th day of January, 1997
/s/ Gilbert F. Amelio /s/ Mary S. Metz
Gilbert F. Amelio, Director Mary S. Metz, Director
/s/ William P. Clark /s/ Lewis E. Platt
William P. Clark, Director Lewis E. Platt, Director
/s/ Herman E. Gallegos /s/ Toni Rembe
Herman E. Gallegos, Director Toni Rembe, Director
/s/ Frank C. Herringer /s/ S. Donley Ritchey
Frank C. Herringer, Director S. Donley Ritchey,
Director
/s/ Richard M. Rosenberg
Richard M. Rosenberg, Director
1
POWER OF ATTORNEY
WHEREAS, PACIFIC TELESIS GROUP, a Nevada corporation (the
"Corporation"), proposes to file with the Securities and Exchange Commission
(the "SEC"), under the provisions of the Securities Act of 1934, as amended,
an Annual Report on Form 10-K; and
WHEREAS, each of the undersigned is an officer or director, or both, of
the Corporation, as indicated below under his name;
NOW, THEREFORE, each of the undersigned, hereby constitutes and
appoints P. J. Quigley, W. E. Downing and R. W. Odgers, and each of them,
his attorney for him in his stead, in his capacity as an officer or
director, or both, of the Corporation, to execute and file such Annual
Report on Form 10-K, and any and all amendments, modifications or
supplements thereto, and any exhibits thereto, and granting to each of said
attorneys full power and authority to sign and file any and all other
documents and to perform and do all and every act and thing whatsoever
requisite and necessary to be done as fully, to all intents and purposes, as
he might or could do if personally present at the doing thereof, and hereby
ratifying and confirming all that said attorneys may or shall lawfully do,
or cause to be done, by virtue hereof in connection with effecting the
filing of the Annual Report on Form 10-K.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his hand
this 24th day of January, 1997.
/s/ Philip J. Quigley /s/ William E. Downing
Philip J. Quigley William E. Downing
Chairman of the Board, President Executive Vice President,
and Chief Executive Officer Chief Financial Officer and
Treasurer
2
↑Top
Filing Submission 0000732716-97-000010 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Tue., May 14, 10:03:46.1pm ET 