SEC Info - Petroleum & Resources Corp - ‘S-8’ on 4/27/05

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Petroleum & Resources Corp – ‘S-8’ on 4/27/05 – EX-24

On: Wednesday, 4/27/05, at 5:06pm ET · Effective: 4/27/05 · Accession #: 893838-5-92 · File #: 333-124373

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

 4/27/05  Petroleum & Resources Corp        S-8         4/27/05    7:241K                                   Chadbourne & Par… LLP/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     45K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-4        Exhibit 4-A                                         HTML    102K 
 3: EX-4        Exhibit 4-B                                         HTML     67K 
 4: EX-5        Opinion re: Legality                                HTML      9K 
 5: EX-23       Exhibit 23-A                                        HTML      7K 
 6: EX-23       Exhibit 23-B                                        HTML      7K 
 7: EX-24       Power of Attorney                                   HTML     16K

EX-24 — Power of Attorney

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

EX-24	1st Page of 2	TOC	↑Top	Previous	Next	↓Bottom	Just 1st

$Comment: Project: C:\Program Files\CT\EdgarEasePlus\projects\petros80405.eep$

Exhibit 24

Exhibit 24

POWER OF ATTORNEY

I, the undersigned Director and/or Officer of Petroleum & Resources Corporation, a Maryland corporation (the “Company”), hereby constitute and appoint LAWRENCE L. HOOPER, JR. and DOUGLAS G. OBER, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, a Registration Statement on Form S-8 and any and all amendments (including supplements and post-effective amendments) for the purpose of registering under the Securities Act of 1933, as amended, securities to be sold pursuant to the Petroleum & Resources Corporation 2005 Equity Incentive Compensation Plan.

Signature	Title	Date
/s/ *Douglas G. Ober* Douglas G. Ober	Chairman of the Board, Chief Executive Officer (principal executive officer) and a Director	April 20, 2005
/s/ *Enrique R. Arzac* Enrique R. Arzac	Director	April 14, 2005
/s/ *Phyllis O. Bonanno* Phyllis O. Bonanno	Director	April 14, 2005
/s/ *Daniel E. Emerson* Daniel E. Emerson	Director	April 14, 2005
/s/ *Thomas H. Lenagh* Thomas H. Lenagh	Director	April 14, 2005
/s/ *W. D. MacCallan* W. D. MacCallan	Director	April 14, 2005
/s/ *Kathleen T. McGahran* Kathleen T. McGahran	Director	April 14, 2005

EX-24	Last Page of 2	TOC	1st	Previous	Next	↓Bottom	Just 2nd

Signature	Title	Date
/s/ *Landon Peters* Landon Peters	Director	April 14, 2005
/s/ *John J. Roberts* John J. Roberts	Director	April 14, 2005
/s/ *Susan C. Schwab* Susan C. Schwab	Director	April 14, 2005
/s/ *Robert J. M. Wilson* Robert J. M. Wilson	Director	April 14, 2005
/s/ *Maureen Jones* Maureen Jones	Vice President, Chief Financial Officer and Treasurer (principal financial and accounting officer)	April 20, 2005

Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘S-8’ Filing	Date	First	Last	Other Filings

Filed on / Effective on:	4/27/05			13F-HR, 4, DEF 14A
	4/20/05	1	2
	4/14/05	1	2
				List all Filings

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