Attached files
file | filename |
---|---|
10-K - FORM 10-K - CONSOLIDATED GRAPHICS INC /TX/ | c01490e10vk.htm |
EX-23 - EXHIBIT 23 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv23.htm |
EX-21 - EXHIBIT 21 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv21.htm |
EX-32.2 - EXHIBIT 32.2 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv32w2.htm |
EX-31.1 - EXHIBIT 31.1 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv31w1.htm |
EX-32.1 - EXHIBIT 32.1 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv32w1.htm |
EX-31.2 - EXHIBIT 31.2 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv31w2.htm |
EX-10.2 - EXHIBIT 10.2 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv10w2.htm |
Exhibit 24
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the Company), intends to
file with the Securities and Exchange Commission (the Commission) under the Securities Act of
1934, as amended (the Act), an Annual Report on Form 10-K (the Annual Report) for the fiscal
year ended March 31, 2010, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits and other documents
related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or both, as the
case may be, of the Company, does hereby appoint Joe R. Davis and Jon C. Biro, 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, officer or both, as the case may be, of the Company, said Annual Report
and all amendments thereto and other instruments as said attorney or attorneys shall deem necessary
or incidental in connection therewith, and to file the same with the Commission. 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 as the
undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of
said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of May 20, 2010.
/s/ Larry J. Alexander | ||||
Larry J. Alexander | ||||
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the Company), intends to
file with the Securities and Exchange Commission (the Commission) under the Securities Act of
1934, as amended (the Act), an Annual Report on Form 10-K (the Annual Report) for the fiscal
year ended March 31, 2010, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits and other documents
related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or both, as the
case may be, of the Company, does hereby appoint Joe R. Davis and Jon C. Biro, 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, officer or both, as the case may be, of the Company, said Annual Report
and all amendments thereto and other instruments as said attorney or attorneys shall deem necessary
or incidental in connection therewith, and to file the same with the Commission. 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 as the
undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of
said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of May 20, 2010.
/s/ Brady F. Carruth | ||||
Brady F. Carruth | ||||
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the Company), intends to
file with the Securities and Exchange Commission (the Commission) under the Securities Act of
1934, as amended (the Act), an Annual Report on Form 10-K (the Annual Report) for the fiscal
year ended March 31, 2010, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits and other documents
related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or both, as the
case may be, of the Company, does hereby appoint Joe R. Davis and Jon C. Biro, 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, officer or both, as the case may be, of the Company, said Annual Report
and all amendments thereto and other instruments as said attorney or attorneys shall deem necessary
or incidental in connection therewith, and to file the same with the Commission. 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 as the
undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of
said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of May 20, 2010.
/s/ Gary L. Forbes | ||||
Gary L. Forbes | ||||
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the Company), intends to
file with the Securities and Exchange Commission (the Commission) under the Securities Act of
1934, as amended (the Act), an Annual Report on Form 10-K (the Annual Report) for the fiscal
year ended March 31, 2010, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits and other documents
related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or both, as the
case may be, of the Company, does hereby appoint Joe R. Davis and Jon C. Biro, 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, officer or both, as the case may be, of the Company, said Annual Report
and all amendments thereto and other instruments as said attorney or attorneys shall deem necessary
or incidental in connection therewith, and to file the same with the Commission. 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 as the
undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of
said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of May 20, 2010.
/s/ James H. Limmer | ||||
James H. Limmer | ||||
CONSOLIDATED GRAPHICS, INC.
POWER OF ATTORNEY FOR REPORT ON FORM 10-K
WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the Company), intends to
file with the Securities and Exchange Commission (the Commission) under the Securities Act of
1934, as amended (the Act), an Annual Report on Form 10-K (the Annual Report) for the fiscal
year ended March 31, 2010, as prescribed by the Commission pursuant to the Act and the rules and
regulations of the Commission promulgated thereunder, with any and all exhibits and other documents
related to said Annual Report;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or both, as the
case may be, of the Company, does hereby appoint Joe R. Davis and Jon C. Biro, 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, officer or both, as the case may be, of the Company, said Annual Report
and all amendments thereto and other instruments as said attorney or attorneys shall deem necessary
or incidental in connection therewith, and to file the same with the Commission. 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 as the
undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of
said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of May 20, 2010.
/s/ Dr. Hugh N. West | ||||
Dr. Hugh N. West | ||||