EXHIBIT 24.1
Published on March 29, 1999
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, Albert R. Schlesinger, and George A. Sissel, 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: March 29, 1999
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/s/ R. David Hoover /s/ Frank A. Bracken
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R. David Hoover Officer Frank A. Bracken Director
/s/ Albert R. Schlesinger /s/ Howard M. Dean
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Albert R. Schlesinger Officer Howard M. Dean Director
/s/ George A. Sissel /s/ John T. Hackett
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George A. Sissel Officer John T. Hackett Director
/s/ R. David Hoover
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R. David Hoover Director
/s/ John F. Lehman
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John F. Lehman Director
/s/ George McFadden
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George McFadden Director
/s/ Ruel C. Mercure, Jr.
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Ruel C. Mercure, Jr. Director
/s/ Jan Nicholson
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Jan Nicholson Director
/s/ George A. Sissel
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George A. Sissel Director
/s/ William P. Stiritz
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William P. Stiritz Director