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CCO » Topics » Power of Attorney

These excerpts taken from the CCO 10-K filed Mar 2, 2009.

Power of Attorney

Each person whose signature appears below authorizes Mark P. Mays, Randall T. Mays and Herbert W. Hill, Jr., or any one of them, each of whom may act without joinder of the others, to execute in the name of each such person who is then an officer or director of the Registrant and to file any amendments to this annual report on Form 10-K necessary or advisable to enable the Registrant to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, which amendments may make such changes in such report as such attorney-in-fact may deem appropriate.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Name

   

Title

  

Date

/s/ L. Lowry Mays

    Chairman of the Board and Director   February 27, 2009
L. Lowry Mays     

/s/ Mark P. Mays

    Chief Executive Officer and Director   February 27, 2009
Mark P. Mays    (Principal Executive Officer)  

/s/ Randall T. Mays

    Chief Financial Officer and Director   February 27, 2009
Randall T. Mays    (Principal Financial Officer)  

/s/ Herbert W. Hill, Jr.

    Senior Vice President and Chief Accounting   February 27, 2009
Herbert W. Hill, Jr.    Officer (Principal Accounting Officer)  

/s/ Margaret W. Covell

    Director   February 27, 2009
Margaret W. Covell     

/s/ Blair E. Hendrix

    Director   February 27, 2009
Blair E. Hendrix     

/s/ Daniel G. Jones

    Director   February 27, 2009
Daniel G. Jones     

/s/ James M. Raines

    Director   February 27, 2009
James M. Raines     

Table of Contents

Name

   

Title

  

Date

/s/ Marsha McCombs Shields

    Director   February 27, 2009
Marsha McCombs Shields     

/s/ Dale W. Tremblay

    Director   February 27, 2009
Dale W. Tremblay     

/s/ Scott R. Wells

    Director   February 27, 2009
Scott R. Wells     

Power of Attorney

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">Each person whose signature appears below authorizes Mark P. Mays, Randall T. Mays and Herbert W. Hill, Jr., or any one of them, each of whom may act
without joinder of the others, to execute in the name of each such person who is then an officer or director of the Registrant and to file any amendments to this annual report on Form 10-K necessary or advisable to enable the Registrant to comply
with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, which amendments may make such changes in such report as such attorney-in-fact may deem
appropriate.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on
behalf of the Registrant and in the capacities and on the dates indicated.

 
















































































































































Name

  

Title

 

Date

/s/ L. Lowry Mays

  Chairman of the Board and Director February 27, 2009
L. Lowry Mays   

/s/ Mark P. Mays

  Chief Executive Officer and Director February 27, 2009
Mark P. Mays  (Principal Executive Officer) 

/s/ Randall T. Mays

  Chief Financial Officer and Director February 27, 2009
Randall T. Mays  (Principal Financial Officer) 

/s/ Herbert W. Hill, Jr.

  Senior Vice President and Chief Accounting February 27, 2009
Herbert W. Hill, Jr.  Officer (Principal Accounting Officer) 

/s/ Margaret W. Covell

  Director February 27, 2009
Margaret W. Covell   

/s/ Blair E. Hendrix

  Director February 27, 2009
Blair E. Hendrix   

/s/ Daniel G. Jones

  Director February 27, 2009
Daniel G. Jones   

/s/ James M. Raines

  Director February 27, 2009
James M. Raines   




Table of Contents




































































Name

  

Title

 

Date

/s/ Marsha McCombs Shields

  Director February 27, 2009
Marsha McCombs Shields   

/s/ Dale W. Tremblay

  Director February 27, 2009
Dale W. Tremblay   

/s/ Scott R. Wells

  Director February 27, 2009
Scott R. Wells   





EX-11
2
dex11.htm
STATEMENT RE: COMPUTATION OF PER SHARE EARNINGS


Statement re: Computation of Per Share Earnings



These excerpts taken from the CCO 10-K filed Feb 14, 2008.

Power of Attorney

Each person whose signature appears below authorizes Mark P. Mays, Randall T. Mays and Herbert W. Hill, Jr., or any one of them, each of whom may act without joinder of the others, to execute in the name of each such person who is then an officer or director of the Registrant and to file any amendments to this annual report on Form 10-K necessary or advisable to enable the Registrant to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, which amendments may make such changes in such report as such attorney-in-fact may deem appropriate.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

 

Name

   

Title

  

Date

/s/ L. Lowry Mays

    Chairman of the Board and Director   February 13, 2008
L. Lowry Mays     

/s/ Mark P. Mays

    Chief Executive Officer and Director   February 13, 2008
Mark P. Mays    (Principal Executive Officer)  

/s/ Randall T. Mays

    Chief Financial Officer and Director   February 13, 2008
Randall T. Mays    (Principal Financial Officer)  

/s/ Herbert W. Hill, Jr.

    Senior Vice President and Chief Accounting Officer   February 13, 2008
Herbert W. Hill, Jr.    (Principal Accounting Officer)  

/s/ William D. Parker

    Director   February 13, 2008
William D. Parker     

/s/ James M. Raines

    Director   February 13, 2008
James M. Raines     

/s/ Marsha McCombs Shields

    Director   February 13, 2008
Marsha McCombs Shields     

/s/ Dale W. Tremblay

    Director   February 13, 2008
Dale W. Tremblay     

Power of Attorney

STYLE="margin-top:12px;margin-bottom:0px; text-indent:6%">Each person whose signature appears below authorizes Mark P. Mays, Randall T. Mays and Herbert W. Hill, Jr., or any one of them, each of whom may act
without joinder of the others, to execute in the name of each such person who is then an officer or director of the Registrant and to file any amendments to this annual report on Form 10-K necessary or advisable to enable the Registrant to comply
with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, which amendments may make such changes in such report as such attorney-in-fact may deem
appropriate.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on
behalf of the Registrant and in the capacities and on the dates indicated.

 
















































































































































Name

  

Title

 

Date

/s/ L. Lowry Mays

  Chairman of the Board and Director February 13, 2008
L. Lowry Mays   

/s/ Mark P. Mays

  Chief Executive Officer and Director February 13, 2008
Mark P. Mays  (Principal Executive Officer) 

/s/ Randall T. Mays

  Chief Financial Officer and Director February 13, 2008
Randall T. Mays  (Principal Financial Officer) 

/s/ Herbert W. Hill, Jr.

  Senior Vice President and Chief Accounting Officer February 13, 2008
Herbert W. Hill, Jr.  (Principal Accounting Officer) 

/s/ William D. Parker

  Director February 13, 2008
William D. Parker   

/s/ James M. Raines

  Director February 13, 2008
James M. Raines   

/s/ Marsha McCombs Shields

  Director February 13, 2008
Marsha McCombs Shields   

/s/ Dale W. Tremblay

  Director February 13, 2008
Dale W. Tremblay   





EX-3.2
2
dex32.htm
AMENDED AND RESTATED BYLAWS


Amended and Restated Bylaws



EXCERPTS ON THIS PAGE:

10-K (2 sections)
Mar 2, 2009
10-K (2 sections)
Feb 14, 2008

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