SEC Info - Adams Express Co - ‘S-8’ on 4/27/05

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Adams Express Co – ‘S-8’ on 4/27/05 – EX-24

On: Wednesday, 4/27/05, at 4:39pm ET · Effective: 4/27/05 · Accession #: 893838-5-90 · File #: 333-124365

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

 4/27/05  Adams Express Co                  S-8         4/27/05    7:171K                                   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     43K 
 3: EX-4        Exhibit 4-B                                         HTML     68K 
 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

$Comment: Project: C:\Program Files\CT\EdgarEasePlus\projects\adamss80405.eep$

Exhibit 24

Exhibit 24

POWER OF ATTORNEY

I, the undersigned Director and/or Officer of The Adams Express Company, 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 Adams Express Company 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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