LIMITED POA
Published on February 22, 2007
Exhibit
24
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, Raymond J. Seabrook and Douglas K. Bradford, 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 in 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:
February
22, 2007
/s/
R. David Hoover
|
/s/
Howard M. Dean
|
||||
R.
David Hoover
|
Officer
|
Howard
M. Dean
|
Director
|
||
/s/
Raymond J. Seabrook
|
/s/
Hanno C. Fiedler
|
||||
Raymond
J. Seabrook
|
Officer
|
Hanno
C. Fiedler
|
Director
|
||
/s/
Douglas K. Bradford
|
/s/
R. David Hoover
|
||||
Douglas
K. Bradford
|
Officer
|
R.
David Hoover
|
Chairman
of the Board
|
||
and
Director
|
|||||
/s/
John F. Lehman
|
|||||
John
F. Lehman
|
Director
|
||||
/s/
Georgia R. Nelson
|
|||||
Georgia
R. Nelson
|
Director
|
||||
/s/
Jan Nicholson
|
|||||
Jan
Nicholson
|
Director
|
||||
/s/
George A. Sissel
|
|||||
George
A. Sissel
|
Director
|
||||
/s/
George M. Smart
|
|||||
George
M. Smart
|
Director
|
||||
/s/
Theodore M. Solso
|
|||||
Theodore
M. Solso
|
Director
|
||||
/s/
Stuart A. Taylor II
|
|||||
Stuart
A. Taylor II
|
Director
|
||||
/s/
Erik H. van der Kaay
|
|||||
Erik
H. van der Kaay
|
Director
|