Knight Ridder Inc · S-3 · On 6/29/01 · EX-24.1

Filed On 6/29/01 5:15pm ET   ·   SEC Files 333-64286, 333-79025   ·   Accession Number 950149-1-500991

Registration Statement for Securities Offered Pursuant to a Transaction   ·   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3         Registration Statement for Securities Offered         23    119K 
                          Pursuant to a Transaction                              
 2: EX-5.1      Opinion re: Legality                                   2     11K 
 3: EX-23.1     Consent of Experts or Counsel                          1      5K 
 4: EX-24.1     Power of Attorney                                      7     18K 

EX-24.1   ·   Power of Attorney

EX-24.1
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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 26th day of June, 2001.                                       

/s/ Kathleen Foley Feldstein                                
-------------------------------------------------                               
Kathleen Foley Feldstein                                

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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 25th day of June, 2001.                                       

/s/ Barbara Barnes Hauptfuhrer                                
-------------------------------------------------                               
Barbara Barnes Hauptfuhrer                                

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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 25th day of June, 2001.                                       

/s/ M. Kenneth Oshman                                 
-------------------------------------------------                               
M. Kenneth Oshman                                 

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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 26th day of June, 2001.                                       

/s/ P. Anthony Ridder                                 
-------------------------------------------------                               
P. Anthony Ridder                                 

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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 26th day of June, 2001.                                       

/s/ Randall L. Tobias                                 
-------------------------------------------------                               
Randall L. Tobias                                 

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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 26th day of June, 2001.                                       

/s/ Gonzalo F. Valdes-Fauli                                 
-------------------------------------------------                               
Gonzalo F. Valdes-Fauli                                 

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                                                                    EXHIBIT 24.1

 POWER OF ATTORNEY
KNIGHT-RIDDER, INC. REGISTRATION STATEMENT

KNOW ALL PERSON BY THESE PRESENTS:                                              

      The undersigned, a director of Knight-Ridder, Inc., hereby constitutes
and appoints GARY EFFREN and GORDON YAMATE and each of them with power to act   
alone, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 for Knight-Ridder, Inc. and any and all amendments thereto (including       
post-effective amendments) and any related registration statements filed        
pursuant to Rule 462 under the Securities Act of 1933, as amended, or otherwise,
and to file the same, together with exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission, granting unto
such attorney-in-fact 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      
hereof, as fully to all intents and purposes as he or she might do or could do  
in person, hereby ratifying and confirming all that said attorney-in-fact or his
or her substitution may lawfully do or cause to be done by virtue hereof.       

       IN WITNESS WHEREOF, the undersigned director has signed his or her name
hereto as of this 26th day of June, 2001.                                       

/s/ John L. Weinberg                                
-------------------------------------------------                               
John L. Weinberg