Buffalo Wild Wings 2005 Annual Report Download - page 76
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SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
Date: March 2, 2006 BUFFALO WILD WINGS, INC.
By /s/ SALLY J. SMITH
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
SALLY J. SMITH
HIEF EXECUTIVE OFFICER AND PRESIDENT
In accordance with the Exchange Act, this report has been signed below by
the following persons on behalf of the registrant and in the capacities and on
the dates indicated below.
Each person whose signature appears below constitutes and appoints Sally
J. Smith and Mary J. Twinem as the undersigned's true and lawful attorneys−in
fact and agents, each acting alone, with full power of substitution and
resubstitution, for the undersigned and in the undersigned's name, place and
stead, in any and all amendments to this Annual Report on Form 10−K and to file
the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granted unto said
attorneys−in−fact and agents, each acting alone, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as the undersigned
might or could do in person, hereby ratifying and confirming all said
attorneys−in−fact and agents, each acting alone, or his substitute or
substitutes, may lawfully do or cause to be done by virtue thereof.
Name Title Date
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
/s/ Sally J. Smith Chief Executive Officer, President and 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−− Director (Principal Executive Officer)
Sally J. Smith
/S/ Mary J. Twinem Executive Vice President, Chief Financial 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−− Officer and Treasurer (Principal Financial
Mary J. Twinem and Accounting Officer)
/S/ Dale M. Applequist Director 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
Dale M. Applequist
/S/ Kenneth H. Dahlberg Director, Chairman of the Board 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
Kenneth H. Dahlberg
/S/ Warren E. Mack Director 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
Warren E. Mack
/S/ J. Oliver Maggard Director 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
J. Oliver Maggard
/S/ Robert W. Macdonald Director 3/2/06
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
Robert W. Macdonald
Director
−−−−−−−−−−−−−−−−−−−−−−−−
Michael P. Johnson