Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - PACKAGING CORP OF AMERICA | c55853e10vk.htm |
| EX-12.1 - EX-12.1 - PACKAGING CORP OF AMERICA | c55853exv12w1.htm |
| EX-31.2 - EX-31.2 - PACKAGING CORP OF AMERICA | c55853exv31w2.htm |
| EX-32.2 - EX-32.2 - PACKAGING CORP OF AMERICA | c55853exv32w2.htm |
| EX-21.1 - EX-21.1 - PACKAGING CORP OF AMERICA | c55853exv21w1.htm |
| EX-23.1 - EX-23.1 - PACKAGING CORP OF AMERICA | c55853exv23w1.htm |
| EX-32.1 - EX-32.1 - PACKAGING CORP OF AMERICA | c55853exv32w1.htm |
| EX-31.1 - EX-31.1 - PACKAGING CORP OF AMERICA | c55853exv31w1.htm |
Exhibit 24.1
SPECIAL POWER OF ATTORNEY
The undersigned constitutes and appoints Paul T. Stecko, Richard B. West and Kent A.
Pflederer, and each of them, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2009, for
filing with the Securities and Exchange Commission by Packaging Corporation of America, a Delaware
corporation, together with any and all amendments to such Form 10-K, and to file the same with all
exhibits thereto, and all documents in connection therewith, with the Securities and Exchange
Commission, granting to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents, or each of them, may
lawfully do or cause to be done by virtue hereof.
DATED: February 17, 2010
/s/ CHERYL K. BEEBE |
||
SPECIAL POWER OF ATTORNEY
The undersigned constitutes and appoints Paul T. Stecko, Richard B. West and Kent A.
Pflederer, and each of them, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2009, for
filing with the Securities and Exchange Commission by Packaging Corporation of America, a Delaware
corporation, together with any and all amendments to such Form 10-K, and to file the same with all
exhibits thereto, and all documents in connection therewith, with the Securities and Exchange
Commission, granting to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents, or each of them, may
lawfully do or cause to be done by virtue hereof.
DATED: February 17, 2010
/s/ HENRY F. FRIGON
|
SPECIAL POWER OF ATTORNEY
The undersigned constitutes and appoints Paul T. Stecko, Richard B. West and Kent A.
Pflederer, and each of them, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2009, for
filing with the Securities and Exchange Commission by Packaging Corporation of America, a Delaware
corporation, together with any and all amendments to such Form 10-K, and to file the same with all
exhibits thereto, and all documents in connection therewith, with the Securities and Exchange
Commission, granting to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents, or each of them, may
lawfully do or cause to be done by virtue hereof.
DATED: February 17, 2010
/s/ HASAN JAMEEL |
||
SPECIAL POWER OF ATTORNEY
The undersigned constitutes and appoints Paul T. Stecko, Richard B. West and Kent A.
Pflederer, and each of them, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2009, for
filing with the Securities and Exchange Commission by Packaging Corporation of America, a Delaware
corporation, together with any and all amendments to such Form 10-K, and to file the same with all
exhibits thereto, and all documents in connection therewith, with the Securities and Exchange
Commission, granting to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents, or each of them, may
lawfully do or cause to be done by virtue hereof.
DATED: February 17, 2010
/s/ SAMUEL M. MENCOFF |
||
SPECIAL POWER OF ATTORNEY
The undersigned constitutes and appoints Paul T. Stecko, Richard B. West and Kent A.
Pflederer, and each of them, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2009, for
filing with the Securities and Exchange Commission by Packaging Corporation of America, a Delaware
corporation, together with any and all amendments to such Form 10-K, and to file the same with all
exhibits thereto, and all documents in connection therewith, with the Securities and Exchange
Commission, granting to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents, or each of them, may
lawfully do or cause to be done by virtue hereof.
DATED: February 17, 2010
/s/ ROGER B. PORTER
|
SPECIAL POWER OF ATTORNEY
The undersigned constitutes and appoints Paul T. Stecko, Richard B. West and Kent A.
Pflederer, and each of them, his true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign the Annual Report on Form 10-K for the fiscal year ended December 31, 2009, for
filing with the Securities and Exchange Commission by Packaging Corporation of America, a Delaware
corporation, together with any and all amendments to such Form 10-K, and to file the same with all
exhibits thereto, and all documents in connection therewith, with the Securities and Exchange
Commission, granting to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorneys-in-fact and agents, or each of them, may
lawfully do or cause to be done by virtue hereof.
DATED: February 17, 2010
/s/ JAMES D. WOODRUM
|