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Exhibit 24 |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
THAT, AT&T INC., a Delaware corporation, hereinafter referred to as the Corporation, proposes to file with the Securities and Exchange Commission at Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement or Statements on Form S-8 for the sale of additional shares of the Corporations Common Stock;
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints James D. Ellis, Richard G. Lindner, John J. Stephens, Jonathan P. Klug, or any one of them, all of the City of San Antonio and State of Texas, the attorneys for the undersigned and in the undersigneds name, place and stead, and in the undersigneds office and capacity in the Corporation, to execute and file a registration statement or statements, and thereafter to execute and file any and all amended registration statements and amended prospectuses or amendments or supplements to any of the foregoing, hereby giving and granting to said attorneys full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and concerning the premises, as fully to all intents and purposes as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand the date set forth opposite their name.
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September 29, 2006 |
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/s/ Edward E. Whitacre, Jr. |
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Date |
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Edward E. Whitacre, Jr. Chairman of the Board, Director and Chief Executive Officer |
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September 29, 2006 |
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/s/ Randall L. Stephenson |
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Date |
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Randall L. Stephenson Director and Chief Operating Officer |
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September 29, 2006 |
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/s/ William F. Aldinger III |
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Date |
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William F. Aldinger III Director |
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September 29, 2006 |
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/s/ Gilbert F. Amelio |
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Date |
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Gilbert F. Amelio Director |
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September 29, 2006 |
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/s/ August A. Busch III |
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Date |
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August A. Busch III Director |
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September 29, 2006 |
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/s/ Martin K. Eby, Jr. |
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Date |
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Martin K. Eby, Jr. Director |
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September 29, 2006 |
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/s/ James A. Henderson |
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Date |
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James A. Henderson Director |
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September 29, 2006 |
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/s/ Charles F. Knight |
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Date |
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Charles F. Knight Director |
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September 29, 2006 |
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/s/ Jon C. Madonna |
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Date |
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Jon C. Madonna Director |
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September 29, 2006 |
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/s/ Lynn M. Martin |
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Date |
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Lynn M. Martin Director |
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September 29, 2006 |
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/s/ John B. McCoy |
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Date |
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John B. McCoy Director |
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September 29, 2006 |
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/s/ Mary S. Metz |
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Date |
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Mary S. Metz Director |
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September 29, 2006 |
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/s/ Toni Rembe |
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Date |
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Toni Rembe Director |
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September 29, 2006 |
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/s/ S. Donley Ritchey |
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Date |
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S. Donley Ritchey Director |
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September 29, 2006 |
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/s/ Joyce M. Roche |
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Date |
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Joyce M. Roche Director |
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September 29, 2006 |
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/s/ Laura DAndrea Tyson |
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Date |
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Laura DAndrea Tyson Director |
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September 29, 2006 |
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/s/ Patricia P. Upton |
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Date |
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Patricia P. Upton Director |