SEC Info - Forest City Enterprises Inc - ‘10-K’ for 1/31/08

Forest City Enterprises Inc – ‘10-K’ for 1/31/08 – ‘EX-24.M’

Forest City Enterprises Inc – ‘10-K’ for 1/31/08 – ‘EX-24.M’

On: Monday, 3/31/08, at 5:31pm ET · For: 1/31/08 · Accession #: 950152-8-2482 · File #: 1-04372

Previous ‘10-K’: ‘10-K’ on 3/28/07 for 1/31/07 · Next: ‘10-K’ on 3/30/09 for 1/31/09 · Latest: ‘10-K/A’ on 5/4/15 for 12/31/14

Annual Report — Form 10-K
Filing Table of Contents

EX-24.M — Power of Attorney

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

Dates Referenced Herein and Documents Incorporated by Reference

On: Monday, 3/31/08, at 5:31pm ET · For: 1/31/08 · Accession #: 950152-8-2482 · File #: 1-04372

Previous ‘10-K’: ‘10-K’ on 3/28/07 for 1/31/07 · Next: ‘10-K’ on 3/30/09 for 1/31/09 · Latest: ‘10-K/A’ on 5/4/15 for 12/31/14

Annual Report — Form 10-KFiling Table of Contents

EX-24.M — Power of Attorney

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

Dates Referenced Herein and Documents Incorporated by Reference

Annual Report — Form 10-K
Filing Table of Contents

Forest City Enterprises Inc – ‘10-K’ for 1/31/08 – ‘EX-24.M’

On: Monday, 3/31/08, at 5:31pm ET · For: 1/31/08 · Accession #: 950152-8-2482 · File #: 1-04372

As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/31/08 Forest City Enterprises Inc 10-K 1/31/08 26:2.2M Bowne BCL/FA

Document/Exhibit Description Pages Size 1: 10-K Forest City Enterprises, Inc. Form 10-K HTML 1.77M 2: EX-10.21 Material Contract HTML 61K 3: EX-10.33 Material Contract HTML 16K 4: EX-10.56 Material Contract HTML 14K 5: EX-10.59 Material Contract HTML 34K 6: EX-10.60 Material Contract HTML 16K 7: EX-21 Subsidiaries HTML 19K 8: EX-23 Consent of Experts or Counsel HTML 10K 9: EX-24.A Power of Attorney HTML 10K 10: EX-24.B Power of Attorney HTML 10K 11: EX-24.C Power of Attorney HTML 10K 12: EX-24.D Power of Attorney HTML 10K 13: EX-24.E Power of Attorney HTML 10K 14: EX-24.F Power of Attorney HTML 10K 15: EX-24.G Power of Attorney HTML 10K 16: EX-24.H Power of Attorney HTML 10K 17: EX-24.I Power of Attorney HTML 10K 18: EX-24.J Power of Attorney HTML 10K 19: EX-24.K Power of Attorney HTML 12K 20: EX-24.L Power of Attorney HTML 12K 21: EX-24.M Power of Attorney HTML 12K 22: EX-24.N Power of Attorney HTML 11K 23: EX-24.O Power of Attorney HTML 11K 24: EX-31.1 Certification -- Sarbanes-Oxley Act - Sect. 302 HTML 16K 25: EX-31.2 Certification -- Sarbanes-Oxley Act - Sect. 302 HTML 16K 26: EX-32.1 Certification -- Sarbanes-Oxley Act - Sect. 906 HTML 12K

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, 2008 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 11, 2008

C: C: C: C:

This ‘10-K’ Filing

Date

Other Filings

Filed on:

3/31/08

5, 8-K

3/11/08

For Period End:

1/31/08

5, 8-K

List all Filings

Signature:

/s/ Joan K. Shafran

Printed Name: Joan K. Shafran

Title: Director