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Stiritz William P – ‘4’ for 5/23/03 re: May Department Stores Co – EX-24

On:  Tuesday, 5/27/03, at 3:19pm ET   ·   For:  5/23/03   ·   As:  Director   ·   Accession #:  63416-3-91   ·   File #:  1-00079

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

 5/27/03  Stiritz William P                 4          Director    2:5K   May Department Stores Co          May Department Stores Co

Statement of Change in Beneficial Ownership of Securities   —   Form 4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Statement of Change in Beneficial Ownership of      HTML      5K 
                          Securities -- edgar.xml/1.1                            
 2: EX-24       Power of Attorney                                      1      7K 


EX-24   —   Power of Attorney



Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Alan E. Charlson and Richard A. Brickson, and each or any one of them acting alone, as the undersigned's true and lawful attorney-in-fact and agent, with full and several power of substitutions, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or all Form 3, Form 4 or Form 5 and any amendments and supplements to those forms, and to file the same with the Securities and Exchange Commission and with the New York Stock Exchange, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or their substitute or substitutes may lawfully do or cause to be done by virtue thereof. This power of attorney shall remain in effect until revoked in writing by the undersigned, and any person may rely on its being in effect until such person actually receives such written revocation. /William P. Stiritz/ William P. Stiritz Date: 3/3/99 State of Missouri ) ) ss. County of St. Louis ) On this 3rd day of March, 1999, before me appeared William P. Stiritz, to me known to be the person who executed the foregoing instrument and acknowledged that he executed the same as his free act and deed. In Testimony Whereof, I have hereunto set my hand and affixed my official seal in the County and State aforesaid, the day and date first above written. (SEAL) /Maureen L. Elbert/ Notary Public My term expires: Maureen L. Elbert Notary Public - Notary Seal State of Missouri St. Louis County My Commission Expires: May 28, 2002

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘4’ Filing    Date    Other Filings
Filed on:5/27/034
For Period End:5/23/034,  DEF 14A
5/28/02
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Filing Submission 0000063416-03-000091   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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