DUKE REALTY CORP - FORM 10-K - EX-24.1 - EXECUTED POWERS OF ATTORNEY OF CERTAIN DIRECTORS - March 1, 2010

Attached files

file filename
10-K - FORM 10-K - DUKE REALTY CORPd10k.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - DUKE REALTY CORPdex312.htm
EX-12.1 - STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - DUKE REALTY CORPdex121.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - DUKE REALTY CORPdex322.htm
EX-99.1 - SELECTED QUARTERLY FINANCIAL INFORMATION - DUKE REALTY CORPdex991.htm
EX-23.1 - CONSENT OF KPMG LLP - DUKE REALTY CORPdex231.htm
EX-21.1 - LIST OF THE COMPANY'S SUBSIDIARIES - DUKE REALTY CORPdex211.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - DUKE REALTY CORPdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - DUKE REALTY CORPdex311.htm

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Thomas J. Baltimore, Jr.

        Thomas J. Baltimore, Jr.

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Barrington H. Branch

        Barrington H. Branch

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Geoffrey Button

        Geoffrey Button

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    William Cavanaugh III

        William Cavanaugh III

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Ngaire E. Cuneo

        Ngaire E. Cuneo

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Charles R. Eitel

        Charles R. Eitel

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Dr. Martin C. Jischke

        Dr. Martin C. Jischke

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    L. Ben Lytle

        L. Ben Lytle

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Jack R. Shaw

        Jack R. Shaw

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Lynn C. Thurber

        Lynn C. Thurber

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Dennis D. Oklak, Christie B. Kelly, and Howard L. Feinsand, and each of them, his attorneys-in-fact and agents, with full power of substitution and resubstitution for him in any and all capacities, to sign the annual reports on Form 10-K of Duke Realty Corporation and Duke Realty Limited Partnership for the year ended December 31, 2009, and any amendment thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each of such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that each of such attorneys-in-fact and agents or his substitute or substitutes may do or cause to be done by virtue hereof.

Dated: January 27, 2010

 

/s/    Robert J. Woodward, Jr.

        Robert J. Woodward, Jr.

DUKE REALTY CORP Reports