EXHIBIT 24.1 - LIMITED POWER OF ATTORNEY
Published on March 27, 2003
Exhibit 24.1 Form 10-K Limited Power of Attorney KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of Ball Corporation, an Indiana corporation, hereby constitute and appoint R. David Hoover and Raymond J. Seabrook, and any one or all of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and attorneys-in-fact, and any one or more of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation the Form 10-K of the Corporation to be filed with the Securities and Exchange Commission, Washington, D.C., under the Securities Exchange Act of 1934, as amended, and to sign any amendment to such Form 10-K, hereby ratifying and confirming all acts taken by such agents and attorneys-in-fact or any one of them, as herein authorized. Date: March 27, 2003 /s/ R. David Hoover /s/ Frank A. Bracken - -------------------------------------------------- ------------------------------------------------------ R. David Hoover Officer Frank A. Bracken Director /s/ Raymond J. Seabrook /s/ Howard M. Dean - -------------------------------------------------- ------------------------------------------------------ Raymond J. Seabrook Officer Howard M. Dean Director /s/ Douglas K. Bradford /s/ Hanno C. Fiedler - -------------------------------------------------- ------------------------------------------------------ Douglas K. Bradford Officer Hanno C. Fiedler Director /s/ John T. Hackett ------------------------------------------------------ John T. Hackett Director /s/ R. David Hoover ------------------------------------------------------ R. David Hoover Chairman of the Board and Director /s/ John F. Lehman ------------------------------------------------------ John F. Lehman Director /s/ Jan Nicholson ------------------------------------------------------ Jan Nicholson Director /s/ George A. Sissel ------------------------------------------------------ George A. Sissel Director /s/ Theodore M. Solso ------------------------------------------------------ Theodore M. Solso Director /s/ William P. Stiritz ------------------------------------------------------ William P. Stiritz Director /s/ Stuart A. Taylor II ------------------------------------------------------ Stuart A. Taylor II Director