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Forest City Enterprises Inc – ‘10-K’ for 1/31/09 – ‘EX-24’

On:  Monday, 3/30/09, at 9:09am ET   ·   For:  1/31/09   ·   Accession #:  950152-9-3231   ·   File #:  1-04372

Previous ‘10-K’:  ‘10-K’ on 3/31/08 for 1/31/08   ·   Next:  ‘10-K/A’ on 9/25/09 for 1/31/09   ·   Latest:  ‘10-K/A’ on 5/4/15 for 12/31/14   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 5/29/09

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

 3/30/09  Forest City Enterprises Inc       10-K        1/31/09    7:2.2M                                   Bowne BCL/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.89M 
 2: EX-21       Subsidiaries                                        HTML      8K 
 3: EX-23       Consent of Experts or Counsel                       HTML      6K 
 4: EX-24       Power of Attorney                                   HTML     41K 
 5: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     13K 
 6: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     14K 
 7: EX-32.1     Certification -- Sarbanes-Oxley Act - Sect. 906     HTML     10K 


EX-24   —   Power of Attorney


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



  EX-24  

Exhibit 24A
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 17, 2009
 C:  C:  C:  C: 
             
 
  Signature:   /s/ Albert B. Ratner
 
   
 
  Printed Name:   Albert B. Ratner    
 
  Title:   Director and Co-Chairman of the Board    

 



 

Exhibit 24B
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 19, 2009
             
 
  Signature:   /s/ Samuel H. Miller
 
   
 
  Printed Name:   Samuel H. Miller    
 
  Title:   Director, Treasurer and Co-Chairman of the Board    

 



 

Exhibit 24C
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 18, 2009
             
 
           
 
  Signature:   /s/ James A. Ratner
 
   
 
  Printed Name:   James A. Ratner    
 
  Title:   Director and Executive Vice President    

 



 

Exhibit 24D
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 23, 2009
             
 
  Signature:   /s/ Ronald A. Ratner
 
   
 
  Printed Name:   Ronald A. Ratner    
 
  Title:   Director and Executive Vice President    

 



 

Exhibit 24E
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 18, 2009
             
 
  Signature:   /s/ Brian J. Ratner
 
   
 
  Printed Name:   Brian J. Ratner    
 
  Title:   Director and Executive Vice President    

 



 

Exhibit 24F
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 23, 2009
             
 
  Signature:   /s/ Bruce C. Ratner
 
   
 
  Printed Name:   Bruce C. Ratner    
 
  Title:   Director and Executive Vice President    

 



 

Exhibit 24G
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 20, 2009
             
 
  Signature:
Printed Name:
  /s/ Deborah Ratner Salzberg
 
Deborah Ratner Salzberg
   
 
  Title:   Director    

 



 

Exhibit 24H
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 20, 2009
             
 
  Signature:
Printed Name:
  /s/ Michael P. Esposito, Jr.
 
Michael P. Esposito, Jr.
   
 
  Title:   Director    

 



 

Exhibit 24I
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 19, 2009
             
 
  Signature:
Printed Name:
  /s/ Scott S. Cowen
 
Scott S. Cowen
   
 
  Title:   Director    

 



 

Exhibit 24J
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 18, 2009
             
 
  Signature:
Printed Name:
  /s/ Jerry V. Jarrett
 
Jerry V. Jarrett
   
 
  Title:   Director    

 



 

Exhibit 24K
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 19, 2009
             
 
  Signature:
Printed Name:
  /s/ Joan K. Shafran
 
Joan K. Shafran
   
 
  Title:   Director    

 



 

Exhibit 24L
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 19, 2009
             
 
  Signature:
Printed Name:
  /s/ Louis Stokes
 
Louis Stokes
   
 
  Title:   Director    

 



 

Exhibit 24M
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 18, 2009
             
 
  Signature:
Printed Name:
  /s/ Stan Ross
 
Stan Ross
   
 
  Title:   Director    

 



 

Exhibit 24N
DIRECTOR AND/OR OFFICER OF
FOREST CITY ENTERPRISES, INC.
FORM 10-K
POWER OF ATTORNEY
     The undersigned Director and/or Officer of Forest City Enterprises, Inc., an Ohio corporation (the “Corporation”), hereby constitutes and appoints Charles A. Ratner, with full power of substitution and resubstitution, as attorney of the undersigned, for him or her and in his or her name, place and stead, to sign and file under the Securities Exchange Act of 1934 an Annual Report on Form 10-K for the fiscal year ended January 31, 2009 and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute.
     EXECUTED as of March 18, 2009
             
 
  Signature:
Printed Name:
  /s/ Deborah L. Harmon
 
Deborah L. Harmon
   
 
  Title:   Director    

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/30/098-K
3/23/09
3/20/09
3/19/09
3/18/09
3/17/095
For Period End:1/31/0910-K/A,  5
 List all Filings 


1 Subsequent Filing that References this Filing

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

 5/29/09  SEC                               UPLOAD10/06/17    1:32K  Forest City Enterprises Inc.
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Filing Submission 0000950152-09-003231   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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