Attached files

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10-K - 10-K - CORNELL COMPANIES INCa09-36304_110k.htm
EX-10.4 - EX-10.4 - CORNELL COMPANIES INCa09-36304_1ex10d4.htm
EX-31.2 - EX-31.2 - CORNELL COMPANIES INCa09-36304_1ex31d2.htm
EX-32.2 - EX-32.2 - CORNELL COMPANIES INCa09-36304_1ex32d2.htm
EX-32.1 - EX-32.1 - CORNELL COMPANIES INCa09-36304_1ex32d1.htm
EX-21.1 - EX-21.1 - CORNELL COMPANIES INCa09-36304_1ex21d1.htm
EX-31.1 - EX-31.1 - CORNELL COMPANIES INCa09-36304_1ex31d1.htm
EX-23.1 - EX-23.1 - CORNELL COMPANIES INCa09-36304_1ex23d1.htm
EX-10.23 - EX-10.23 - CORNELL COMPANIES INCa09-36304_1ex10d23.htm
EX-10.24 - EX-10.24 - CORNELL COMPANIES INCa09-36304_1ex10d24.htm
EX-10.16 - EX-10.16 - CORNELL COMPANIES INCa09-36304_1ex10d16.htm

Exhibit 24.1

 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Zachary George

 

 

 

 

 

 

 

Name:

Zachary George

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Todd Goodwin

 

 

 

 

 

 

 

Name:

Todd Goodwin

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Alfred J. Moran, Jr.

 

 

 

 

 

 

 

Name:

Alfred J. Moran, Jr.

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Anthony Chase

 

 

 

 

 

 

 

Name:

Anthony Chase

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Andrew R. Jones

 

 

 

 

 

 

 

Name:

Andrew R. Jones

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Richard Crane

 

 

 

 

 

 

 

Name:

Richard Crane

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ Max Batzer

 

 

 

 

 

 

 

Name:

Max Batzer

 

 



 

CORNELL COMPANIES, INC.

 

Power of Attorney

 

WHEREAS, Cornell Companies, Inc., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder, an Annual Report on Form 10-K for the fiscal year ended December 31, 2009 of the Company, together with any and all exhibits, documents and other instruments and documents necessary, advisable or appropriate in connection therewith, including any amendments thereto (the “Form 10-K”);

 

NOW, THEREFORE, the undersigned, in his capacity as a director of the Company, does hereby appoint James E. Hyman, John R. Nieser and Cathryn L. Porter, and each of them severally, his true and lawful attorney or attorneys with power to act with or without the other, and with full power of substitution and resubstitution, to execute in his name, place and stead, in his capacity as director of the Company, the Form 10-K and any and all amendments thereto, including any and all exhibits and other instruments and documents said attorney or attorneys shall deem necessary, appropriate or advisable in connection therewith, and to file the same with the Commission and to appear before the Commission in connection with any matter relating thereto.  Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts that said attorneys and each of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of the 18th day of February, 2010.

 

 

By:

/s/ D. Stephen Slack

 

 

 

 

 

 

 

Name:

D. Stephen Slack