Autodesk 2000 Annual Report Download - page 54

Download and view the complete annual report

Please find page 54 of the 2000 Autodesk annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 58

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58

53
Autodesk, Inc. FY 00
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below constitutes
and appoints Carol A. Bartz as his or her attorney-in-
fact, each with the power of substitution, for him or
her in any and all capacities, to sign any amendments
to this Report on Form 10-K, and to file the same, with
exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commis-
sion, hereby ratifying and confirming all that each of
said attorneys-in-fact, or his substitute or substitutes,
may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange
Act of 1934, this Report has been signed below by the
following persons on behalf of the Registrant and in
the capacities and on the dates indicated.
Signature Title Date
/s/Carol A.Bartz Chairman, President and Chief Executive Officer April 14, 2000
Carol A. Bartz (Principal Executive Officer)
/s/Steve Cakebread Senior Vice President and Chief Financial Officer April 14, 2000
Steve Cakebread (Principal Financial Officer and Principal Accounting Officer)
/s/Mark A.Bertelsen Director April 14, 2000
Mark A. Bertelsen
/s/Crawford W. Beveridge Director April 14, 2000
Crawford W. Beveridge
/s/J.Hallam Dawson Director April 14, 2000
J. Hallam Dawson
/s/Paul Otellini Director April 14, 2000
Paul Otellini
/s/Mary Alice Taylor Director April 14, 2000
Mary Alice Taylor
Consent of Ernst & Young LLP,
Independent Auditors
We consent to the incorporation by reference in
the Registration Statements (Form S-8 No. 33-15675,
No. 33-22656, No. 33-39458, No. 33-41265, No. 33-
51110, No. 33-54683, No. 33-61015, No. 333-08693,
No.333-15037, No. 333-24469, No. 333-62655, No. 333-
74651, No. 333-81207 and No. 333-92539) pertaining
to the 1987 Stock Option Plan, 1990 Directors’ Option
Plan, 1996 Stock Plan, Employee Qualified Stock
Purchase Plan, Nonstatutory Stock Option Plan and
the 1998 Employee Qualified Stock Purchase Plan of
Autodesk, Inc., the Teleos Research 1996 Stock Plan
and the Softdesk,Inc.1992 Stock Option Plan,Softdesk,
Inc.1993 Director Stock Option Plan and Softdesk, Inc.
1993 Equity Incentive Plan,and the Discreet Logic Inc.
Amended and Restated 1994 Restricted Stock and
Stock Option Plan, Discreet Logic Inc. 1995 Employee
Stock Purchase Plan, Discreet Logic, Inc. 1995 Non-
Employee Director Stock Option Plan, and Discreet
Logic, Inc. 1997 Special Limited Non-Employee
Director Stock Plan, of our report dated February 18,
2000, with respect to the consolidated financial state-
ments and schedule of Autodesk, Inc. included in its
Annual Report (Form 10-K) for the year ended Janu-
ary 31, 2000.
/s/ERNST & YOUNG LLP
San Jose, California
April 12, 2000