EXHIBIT 24.1
POWER OF ATTORNEY
I, Frank Borman, a director of The Home Depot, Inc., a Delaware corporation,
do hereby constitute and appoint Arthur M. Blank and Ronald M. Brill, jointly
and severally, my true and lawful attorneys-in-fact, each with full power of
substitution, for me in any and all capacities as a director or officer or both
of The Home Depot, Inc., a Delaware corporation (the "Corporation"), to sign,
pursuant to the requirements of the Securities Act of 1933, the Registration
Statement on Form S-4 relating to $500,000,000 aggregate principal amount of
6 1/2% Senior Notes Due September 15, 2004 to be issued by the Company in
exchange for a like amount of outstanding unregistered 6 1/2% Senior Notes Due
September 15, 2004 issued by the Company, and to file the same with the
Securities and Exchange Commission, together with all exhibits thereto and other
documents in connection therewith, including, such as are incorporated therein
by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ FRANK BORMAN
--------------------------------------
Frank Borman
EXHIBIT 24.1
POWER OF ATTORNEY
I, John L. Clendenin, a director of The Home Depot, Inc., a Delaware
corporation, do hereby constitute and appoint Arthur M. Blank and Ronald M.
Brill, jointly and severally, my true and lawful attorneys-in-fact, each with
full power of substitution, for me in any and all capacities as a director or
officer or both of The Home Depot, Inc., a Delaware corporation (the
"Corporation"), to sign, pursuant to the requirements of the Securities Act of
1933, the Registration Statement on Form S-4 relating to $500,000,000 aggregate
principal amount of 6 1/2% Senior Notes Due September 15, 2004 to be issued by
the Company in exchange for a like amount of outstanding unregistered 6 1/2%
Senior Notes Due September 15, 2004 issued by the Company, and to file the same
with the Securities and Exchange Commission, together with all exhibits thereto
and other documents in connection therewith, including, such as are incorporated
therein by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ JOHN L. CLENDENIN
--------------------------------------
John L. Clendenin
EXHIBIT 24.1
POWER OF ATTORNEY
I, Berry R. Cox, a director of The Home Depot, Inc., a Delaware corporation,
do hereby constitute and appoint Arthur M. Blank and Ronald M. Brill, jointly
and severally, my true and lawful attorneys-in-fact, each with full power of
substitution, for me in any and all capacities as a director or officer or both
of The Home Depot, Inc., a Delaware corporation (the "Corporation"), to sign,
pursuant to the requirements of the Securities Act of 1933, the Registration
Statement on Form S-4 relating to $500,000,000 aggregate principal amount of
6 1/2% Senior Notes Due September 15, 2004 to be issued by the Company in
exchange for a like amount of outstanding unregistered 6 1/2% Senior Notes Due
September 15, 2004 issued by the Company, and to file the same with the
Securities and Exchange Commission, together with all exhibits thereto and other
documents in connection therewith, including, such as are incorporated therein
by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ BERRY R. COX
--------------------------------------
Berry R. Cox
EXHIBIT 24.1
POWER OF ATTORNEY
I, William S. Davila, a director of The Home Depot, Inc., a Delaware
corporation, do hereby constitute and appoint Arthur M. Blank and Ronald M.
Brill, jointly and severally, my true and lawful attorneys-in-fact, each with
full power of substitution, for me in any and all capacities as a director or
officer or both of The Home Depot, Inc., a Delaware corporation (the
"Corporation"), to sign, pursuant to the requirements of the Securities Act of
1933, the Registration Statement on Form S-4 relating to $500,000,000 aggregate
principal amount of 6 1/2% Senior Notes Due September 15, 2004 to be issued by
the Company in exchange for a like amount of outstanding unregistered 6 1/2%
Senior Notes Due September 15, 2004 issued by the Company, and to file the same
with the Securities and Exchange Commission, together with all exhibits thereto
and other documents in connection therewith, including, such as are incorporated
therein by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ WILLIAM S. DAVILA
--------------------------------------
William S. Davila
EXHIBIT 24.1
POWER OF ATTORNEY
I, Milledge A. Hart, III, a director of The Home Depot, Inc., a Delaware
corporation, do hereby constitute and appoint Arthur M. Blank and Ronald M.
Brill, jointly and severally, my true and lawful attorneys-in-fact, each with
full power of substitution, for me in any and all capacities as a director or
officer or both of The Home Depot, Inc., a Delaware corporation (the
"Corporation"), to sign, pursuant to the requirements of the Securities Act of
1933, the Registration Statement on Form S-4 relating to $500,000,000 aggregate
principal amount of 6 1/2% Senior Notes Due September 15, 2004 to be issued by
the Company in exchange for a like amount of outstanding unregistered 6 1/2%
Senior Notes Due September 15, 2004 issued by the Company, and to file the same
with the Securities and Exchange Commission, together with all exhibits thereto
and other documents in connection therewith, including, such as are incorporated
therein by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ MILLEDGE A. HART, III
--------------------------------------
Milledge A. Hart, III
EXHIBIT 24.1
POWER OF ATTORNEY
I, Bonnie G. Hill, a director of The Home Depot, Inc., a Delaware
corporation, do hereby constitute and appoint Arthur M. Blank and Ronald M.
Brill, jointly and severally, my true and lawful attorneys-in-fact, each with
full power of substitution, for me in any and all capacities as a director or
officer or both of The Home Depot, Inc., a Delaware corporation (the
"Corporation"), to sign, pursuant to the requirements of the Securities Act of
1933, the Registration Statement on Form S-4 relating to $500,000,000 aggregate
principal amount of 6 1/2% Senior Notes Due September 15, 2004 to be issued by
the Company in exchange for a like amount of outstanding unregistered 6 1/2%
Senior Notes Due September 15, 2004 issued by the Company, and to file the same
with the Securities and Exchange Commission, together with all exhibits thereto
and other documents in connection therewith, including, such as are incorporated
therein by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ BONNIE G. HILL
--------------------------------------
Bonnie G. Hill
EXHIBIT 24.1
POWER OF ATTORNEY
I, Kenneth G. Langone, a director of The Home Depot, Inc., a Delaware
corporation, do hereby constitute and appoint Arthur M. Blank and Ronald M.
Brill, jointly and severally, my true and lawful attorneys-in-fact, each with
full power of substitution, for me in any and all capacities as a director or
officer or both of The Home Depot, Inc., a Delaware corporation (the
"Corporation"), to sign, pursuant to the requirements of the Securities Act of
1933, the Registration Statement on Form S-4 relating to $500,000,000 aggregate
principal amount of 6 1/2% Senior Notes Due September 15, 2004 to be issued by
the Company in exchange for a like amount of outstanding unregistered 6 1/2%
Senior Notes Due September 15, 2004 issued by the Company, and to file the same
with the Securities and Exchange Commission, together with all exhibits thereto
and other documents in connection therewith, including, such as are incorporated
therein by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ KENNETH G. LANGONE
--------------------------------------
Kenneth G. Langone
EXHIBIT 24.1
POWER OF ATTORNEY
I, M. Faye Wilson, a director of The Home Depot, Inc., a Delaware
corporation, do hereby constitute and appoint Arthur M. Blank and Ronald M.
Brill, jointly and severally, my true and lawful attorneys-in-fact, each with
full power of substitution, for me in any and all capacities as a director or
officer or both of The Home Depot, Inc., a Delaware corporation (the
"Corporation"), to sign, pursuant to the requirements of the Securities Act of
1933, the Registration Statement on Form S-4 relating to $500,000,000 aggregate
principal amount of 6 1/2% Senior Notes Due September 15, 2004 to be issued by
the Company in exchange for a like amount of outstanding unregistered 6 1/2%
Senior Notes Due September 15, 2004 issued by the Company, and to file the same
with the Securities and Exchange Commission, together with all exhibits thereto
and other documents in connection therewith, including, such as are incorporated
therein by reference, and to sign on my behalf and in my stead, in any and all
capacities, any or all amendments and any or all post-effective amendments to
said Registration Statement, whether on Form S-4 or otherwise, incorporating
such changes as any of the said attorneys-in-fact deems appropriate, hereby
ratifying and confirming all that each of said attorney-in-fact deems
appropriate, and all that each of said attorneys-in-fact, or his substitute or
substitutes, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of
October, 1999.
/s/ M. FAYE WILSON
--------------------------------------
M. Faye Wilson