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Target Corp – ‘S-3’ on 1/23/96 – EX-24

As of: Tuesday, 1/23/96 · Accession #: 950131-96-128 · File #s: 33-42364, 33-59008, 333-00389

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

 1/23/96  Target Corp                       S-3                   17:569K                                   Donnelley R R & S… 03/FA

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         34    202K 
                          Pursuant to a Transaction                              
 2: EX-1.(B)    Form of Underwriting Agmt. for Preferred Shares       19     70K 
 3: EX-1.(C)    Form of Underwriting Agmt. for Common Stock           17     63K 
 4: EX-4.(G)    Form of Senior Note                                    8     26K 
 5: EX-4.(H)    Form of Certificate of Designation                    19     70K 
 6: EX-4.(I)    Form of Preferred Stock Certificate                    2     12K 
 7: EX-4.(J)    Convertible Preferred Stock Certificate                2     11K 
 8: EX-4.(K)    Form of Deposit Agreement                             25    102K 
 9: EX-4.(L)    Form of Debt Warrant Agreement                        20     75K 
10: EX-4.(M)    Form of Preferred Shares Warrant Agreement            18     67K 
11: EX-4.(N)    Form of Common Stock Warrant Agreement                25     90K 
12: EX-4.(O)    Form of Common Stock Certificate                       2     14K 
13: EX-5        Opinion of Assistant General Counsel                   4     20K 
14: EX-12       Computations of Ratios                                 2±    12K 
15: EX-23.(B)   Consent of Ernst & Young LLP                           1      8K 
16: EX-24       Powers of Attorney                                    12     35K 
17: EX-25       Form T-1                                               4     15K

EX-24 — Powers of Attorney

EX-24 1st Page of 12 TOC ↑Top Previous Next ↓Bottom Just 1st
 
                                                                      Exhibit 24
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                 /s/ Rand V. Araskog
                                      ----------------------------------------
             Rand V. Araskog

EX-24 2nd Page of 12 TOC 1st Previous Next ↓Bottom Just 2nd
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

             /s/ L. DeSimone
                                      ----------------------------------------
               Livio D. DeSimone

EX-24 3rd Page of 12 TOC 1st Previous Next ↓Bottom Just 3rd
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                 /s/ Roger A. Enrico
                                      ----------------------------------------
             Roger A. Enrico

EX-24 4th Page of 12 TOC 1st Previous Next ↓Bottom Just 4th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                   /s/ William W. George
                                      ----------------------------------------
               William W. George

EX-24 5th Page of 12 TOC 1st Previous Next ↓Bottom Just 5th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

               /s/ Roger L. Hale
                                      ----------------------------------------
           Roger L. Hale

EX-24 6th Page of 12 TOC 1st Previous Next ↓Bottom Just 6th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                      /s/ Betty Ruth Hollander
                                      ----------------------------------------
                  Betty Ruth Hollander

EX-24 7th Page of 12 TOC 1st Previous Next ↓Bottom Just 7th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                     /s/ Michele J. Hooper
                                       ---------------------------------------
                 Michele J. Hooper

EX-24 8th Page of 12 TOC 1st Previous Next ↓Bottom Just 8th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                          /s/ Mary Patterson McPherson
                                      ----------------------------------------
                      Mary Patterson McPherson

EX-24 9th Page of 12 TOC 1st Previous Next ↓Bottom Just 9th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                     /s/ Solomon D. Trujillo
                                      ----------------------------------------
                 Solomon D. Trujillo

EX-24 10th Page of 12 TOC 1st Previous Next ↓Bottom Just 10th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                  /s/ Robert J. Ulrich
                                      ----------------------------------------
              Robert J. Ulrich

EX-24 11th Page of 12 TOC 1st Previous Next ↓Bottom Just 11th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                /s/ John R. Walter
                                      ----------------------------------------
            John R. Walter

EX-24 Last Page of 12 TOC 1st Previous Next ↓Bottom Just 12th
DAYTON HUDSON CORPORATION 

Power of Attorney 
of Director and/or Officer  

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or  
officer of DAYTON HUDSON CORPORATION, a Minnesota corporation, does hereby make,
constitute and appoint ROBERT J. ULRICH, STEPHEN E. WATSON, DOUGLAS A.          
SCOVANNER, STEPHEN C. KOWALKE, SARA J. ROSS, WILLIAM E. HARDER, and FRANK R.    
SUSHAK, and each or any one of them, the undersigned's true and lawful          
attorneys-in-fact, with power of substitution, for the undersigned and in the   
undersigned's name, place and stead, to sign and affix the undersigned's name as
such director and/or officer of said Corporation to a Registration Statement or 
Registration Statements, on Form S-3, Form S-8, or other applicable form, and   
all amendments, including post-effective amendments, thereto, to be filed by    
said Corporation with the Securities and Exchange Commission, Washington, D.C.  
in connection with the registration under the Securities Act of 1933, as        
amended, of debentures or other securities of said Corporation, and any         
securities (including securities issued by pass-through trusts) issued in       
connection with sale and leaseback transactions entered into by the Corporation,
and to file the same, with all exhibits thereto and other supporting documents, 
with said Commission, granting unto said attorneys-in-fact, and each of them,   
full power and authority to do and perform any and all acts necessary or        
incidental to the performance and execution of the powers herein expressly      
granted.                                                                        

     IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's hand
as of this 11th day of January, 1995.                                           

                   /s/ Stephen E. Watson
                                      ----------------------------------------
               Stephen E. Watson

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1 Subsequent Filing that References this Filing

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

 3/11/21  Target Corp.                      S-3ASR      3/11/21    6:949K                                   Toppan Merrill/FA

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Filing Submission 0000950131-96-000128 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Target Corp – ‘S-3’ on 1/23/96 – EX-24

As of: Tuesday, 1/23/96 · Accession #: 950131-96-128 · File #s: 33-42364, 33-59008, 333-00389

Previous ‘S-3’: None · Next: ‘S-3’ on 9/27/96 · Latest: ‘S-3/A’ on 2/19/02 · 1 Reference: By: Target Corp. – ‘S-3ASR’ on 3/11/21

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

EX-24 — Powers of Attorney

1 Subsequent Filing that References this Filing

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