Earthlink 2001 Annual Report Download - page 31

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Each person whose signature appears below hereby constitutes and appoints Charles G. Betty and Lee Adrean, the true and lawful
attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for and in the name, place and stead of the
undersigned, in any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Commission, and hereby grants to such attorneys-in-
fact and agents full power and authority to do
and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or
could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully 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 Company and in the capacities and on the dates indicated.
36
By: /s/ CHARLES G. BETTY
Charles G. Betty,
Chief Executive Officer
Date: March 20, 2002
Date: March 20, 2002 /s/ CHARLES G. BETTY
Charles G. Betty, Chief Executive Officer and Director
(principal executive officer)
Date: March 20, 2002
/s/ LEE ADREAN
Lee Adrean, Executive Vice President—Finance and
Administration and Chief Financial Officer
(principal financial officer)
Date: March 20, 2002
/s/ D. CARY SMITH
D. Cary Smith, Vice President—Corporate Controller
(principal accounting officer)
Date: March 20, 2002
/s/ SKY D. DAYTON
Sky D. Dayton, Chairman of the Board
Date: March 20, 2002
/s/ AUSTIN M. BEUTNER
Austin M. Beutner, Director
Date: March 20, 2002
/s/ MARCE FULLER
Marce Fuller, Director
Date: March 20, 2002
/s/ ROBERT M. KAVNER
Robert M. Kavner, Director
Date: March 20, 2002
Linwood A. Lacy, Jr., Director
Date: March 20, 2002
/s/ MICHAEL S. MCQUARY
Michael S. McQuary, President, Director