Davis Eugene I – ‘3’ for 7/27/04 re: Atlas Air Worldwide Holdings Inc. – ‘EX-99’

On:  Friday, 8/6/04, at 9:57am ET   ·   For:  7/27/04   ·   As:  Director   ·   Accession #:  950162-4-902   ·   File #:  1-16545

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Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      5K 
                Securities by an Insider --                                      
                davisform3080604_ex.xml/2.2                                      
 2: EX-99       Power of Attorney                                      1      6K 

‘EX-99’   —   Power of Attorney

                                                                      Exhibit 99

         POWER OF ATTORNEY

The undersigned does hereby make, constitute and appoint John W. Dietrich and   
Michael W. Borkowski as the undersigned's true and lawful agents and            
attorneys-in-fact (each hereinafter referred to as an "Attorney") to act either 
together or alone in the name and on behalf of the undersigned for and with     
respect to the matters hereinafter described.                                   

Each Attorney shall have the power and authority to prepare, execute and file in
the name and on behalf of the undersigned Forms 3, 4 and Form 5 (or such other  
forms as may be designated from time to time by the Securities and Exchange     
Commission (the "Commission") for such purpose) or any amendments thereto       
required to be filed with the Commission by the undersigned in accordance with  
Section 16(a) of the Securities Exchange Act of 1934 in respect of the          
undersigned's holdings of, and transactions in, equity securities (including    
derivative securities) of Atlas Air Worldwide Holdings, Inc.                    

Each Attorney is hereby authorized to execute and deliver all documents,        
acknowledgments, consents and other agreements and to take such further action  
as may be necessary or convenient in order to more effectively carry out the    
intent and purposes of the foregoing.                                           

The Power of Attorney conferred hereby is not delegable by any Attorney. Each   
Attorney shall serve without compensation for acting in the capacity of agent   
and attorney-in-fact hereunder.                                                 

The undersigned hereby ratifies, confirms and adopts as the undersigned's own   
act and deed all action lawfully taken by the Attorneys, or any of them,        
pursuant to the power and authority herein granted.                             

This Power of Attorney shall be governed by, and construed in accordance with,  
the laws of the State of New York and shall remain in full force and effect     
until the undersigned is no longer required to file Forms 3, 4 and 5 with the   
Commission, unless earlier revoked by the undersigned in a signed writing       
delivered to any of the foregoing Attorneys.                                    

IN WITNESS WHEREOF, the undersigned has set his or her hand this 2nd day of     
August, 2004.                                                                   

                             /s/ Eugene I. Davis
                                           ---------------------------------
                   Signature

                             /s/ Eugene I. Davis
                                           ---------------------------------
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