Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Paul S. Otellini, Andy D. Bryant, F. Thomas Dunlap, and each of them his true and lawful attorney-in-fact to:
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigneds responsibilities to comply with the Securities Exchange Act of 1934 or Title18 of the United States Code.
This Power of Attorney shall remain in full force and effect until September 1, 2002, unless earlier revoked by the undersigned in a signed writing or email delivered to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of July 2002.
/s/ C.R. Barrett |
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Craig R. Barrett |
Subscribed and sworn to me this 30th day of July 2002 .
/s/ Tina Purdie
Notary Public My Commission Expires: August 23, 2003