LIMITED POWER OF ATTORNEY
Published on February 25, 2008
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 25, 2008
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/s/ R. David
Hoover
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/s/ Robert W.
Alspaugh
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||||
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R.
David Hoover
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Officer
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Robert
W. Alspaugh
|
Director
|
||
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/s/ Raymond J.
Seabrook
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/s/ Howard M.
Dean
|
||||
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Raymond
J. Seabrook
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Officer
|
Howard
M. Dean
|
Director
|
||
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/s/ Douglas K.
Bradford
|
/s/ Hanno C.
Fiedler
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||||
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Douglas
K. Bradford
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Officer
|
Hanno
C. Fiedler
|
Director
|
||
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/s/ R. David
Hoover
|
|||||
|
R.
David Hoover
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Chairman
of the Board
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||||
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and
Director
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|||||
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/s/ John F.
Lehman
|
|||||
|
John
F. Lehman
|
Director
|
||||
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/s/ Georgia R.
Nelson
|
|||||
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Georgia
R. Nelson
|
Director
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||||
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/s/ Jan
Nicholson
|
|||||
|
Jan
Nicholson
|
Director
|
||||
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/s/ George M.
Smart
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|||||
|
George
M. Smart
|
Director
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||||
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/s/ Theodore M.
Solso
|
|||||
|
Theodore
M. Solso
|
Director
|
||||
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/s/ Stuart A. Taylor
II
|
|||||
|
Stuart
A. Taylor II
|
Director
|
||||
|
/s/ Erik H. van der
Kaay
|
|||||
|
Erik
H. van der Kaay
|
Director
|
||||
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