Abercrombie & Fitch 2008 Annual Report Download - page 153

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POWER OF ATTORNEY
The undersigned director of Abercrombie & Fitch Co., a Delaware corporation, which anticipates filing an Annual Report on Form
10-K for the fiscal year ended January 31, 2009 under the provisions of the Securities Exchange Act of 1934, as amended, with the
Securities and Exchange Commission, Washington, D.C., hereby constitutes and appoints Michael S. Jeffries and Jonathan E.
Ramsden, and each of them, with full power of substitution and resubstitution, as attorney in-fact and agent to sign for the
undersigned, in any and all capacities, such Annual Report on Form 10-K and any and all amendments thereto, and any and all
applications or other documents to be filed with the Securities and Exchange Commission pertaining to such Annual Report on Form
10-K, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the
premises, as fully to all intents and purposes as the undersigned could do if personally present. The undersigned hereby ratifies and
confirms all that each said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
EXECUTED as of the 27th day of March, 2009.
/s/ ARCHIE M. GRIFFIN
Archie M. Griffin
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠