**Exhibit 24**

 

 

**CONSOLIDATED GRAPHICS, INC.**

 

**POWER OF ATTORNEY FOR REPORT ONFORM 10-K**

 

 

 

WHEREAS, CONSOLIDATEDGRAPHICS, INC., a Texas corporation (the “Company”), intends to file with theSecurities and Exchange Commission (the “Commission”) under the Securities Actof 1934, as amended (the Act”), an Annual Report on Form 10-K (the “AnnualReport”) for the fiscal year ended March 31, 2002, as prescribed by theCommission pursuant to the Act and the rules and regulations of the Commissionpromulgated thereunder, with any and all exhibits and other documents relatedto said Annual Report;

 

NOW, THEREFORE, theundersigned in his capacity as a director or officer or both, as the case maybe, of the Company, does hereby appoint Joe R. Davis and G. Christopher Colville,and each of them severally, his true and lawful attorney or attorneys withpower to act with or without the other, and with full power of substitution andresubstitution, to execute in his name, place and stead, in his capacity asdirector, officer or both, as the case may be, of the Company, said AnnualReport and all instruments as said attorney or attorneys shall deem necessaryor incidental in connection therewith, and to file the same with theCommission.  Each of said attorneysshall have full power and authority to do and perform in the name and on behalfof the undersigned, in any and all capacities, every act whatsoever necessaryor desirable as the undersigned might or could do in person, the undersignedhereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, theundersigned has executed this power of attorney as of April 22, 2002.

 

 

 
| /s/LARRY J. ALEXANDER |
|-----------------------|
| Larry J. Alexander    |

 

 

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**CONSOLIDATED GRAPHICS, INC.**

 

**POWER OF ATTORNEY FOR REPORT ONFORM 10-K**

 

 

 

WHEREAS, CONSOLIDATEDGRAPHICS, INC., a Texas corporation (the “Company”), intends to file with theSecurities and Exchange Commission (the “Commission”) under the Securities Actof 1934, as amended (the Act”), an Annual Report on Form 10-K (the “AnnualReport”) for the fiscal year ended March 31, 2002, as prescribed by theCommission pursuant to the Act and the rules and regulations of the Commissionpromulgated thereunder, with any and all exhibits and other documents relatedto said Annual Report;

 

NOW, THEREFORE, theundersigned in his capacity as a director or officer or both, as the case maybe, of the Company, does hereby appoint Joe R. Davis and G. ChristopherColville, and each of them severally, his true and lawful attorney or attorneyswith power to act with or without the other, and with full power ofsubstitution and resubstitution, to execute in his name, place and stead, inhis capacity as director, officer or both, as the case may be, of the Company,said Annual Report and all instruments as said attorney or attorneys shall deemnecessary or incidental in connection therewith, and to file the same with theCommission.  Each of said attorneysshall have full power and authority to do and perform in the name and on behalfof the undersigned, in any and all capacities, every act whatsoever necessaryor desirable as the undersigned might or could do in person, the undersignedhereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, theundersigned has executed this power of attorney as of April 22, 2002.

 

 

 
| /s/BRADY F. CARRUTH |
|---------------------|
| Brady F. Carruth    |

 

 

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**CONSOLIDATED GRAPHICS, INC.**

 

# **POWER OF ATTORNEY FOR REPORT ON FORM 10-K**

 

 

 

WHEREAS, CONSOLIDATEDGRAPHICS, INC., a Texas corporation (the “Company”), intends to file with theSecurities and Exchange Commission (the “Commission”) under the Securities Actof 1934, as amended (the Act”), an Annual Report on Form 10-K (the “AnnualReport”) for the fiscal year ended March 31, 2002, as prescribed by theCommission pursuant to the Act and the rules and regulations of the Commissionpromulgated thereunder, with any and all exhibits and other documents relatedto said Annual Report;

 

NOW, THEREFORE, theundersigned in his capacity as a director or officer or both, as the case maybe, of the Company, does hereby appoint Joe R. Davis and G. ChristopherColville, and each of them severally, his true and lawful attorney or attorneyswith power to act with or without the other, and with full power ofsubstitution and resubstitution, to execute in his name, place and stead, inhis capacity as director, officer or both, as the case may be, of the Company,said Annual Report and all instruments as said attorney or attorneys shall deemnecessary or incidental in connection therewith, and to file the same with theCommission.  Each of said attorneysshall have full power and authority to do and perform in the name and on behalfof the undersigned, in any and all capacities, every act whatsoever necessaryor desirable as the undersigned might or could do in person, the undersignedhereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, theundersigned has executed this power of attorney as of April 22, 2002.

 

 

 
| /s/CLARENCE C. COMER |
|----------------------|
| Clarence C. Comer    |

 

 

3

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**CONSOLIDATED GRAPHICS, INC.**

 

**POWER OF ATTORNEY FOR REPORT ONFORM 10-K**

 

 

 

WHEREAS, CONSOLIDATEDGRAPHICS, INC., a Texas corporation (the “Company”), intends to file with theSecurities and Exchange Commission (the “Commission”) under the Securities Actof 1934, as amended (the Act”), an Annual Report on Form 10-K (the “AnnualReport”) for the fiscal year ended March 31, 2002, as prescribed by the Commissionpursuant to the Act and the rules and regulations of the Commission promulgatedthereunder, with any and all exhibits and other documents related to saidAnnual Report;

 

NOW, THEREFORE, theundersigned in his capacity as a director or officer or both, as the case maybe, of the Company, does hereby appoint Joe R. Davis and G. ChristopherColville, and each of them severally, his true and lawful attorney or attorneyswith power to act with or without the other, and with full power ofsubstitution and resubstitution, to execute in his name, place and stead, inhis capacity as director, officer or both, as the case may be, of the Company,said Annual Report and all instruments as said attorney or attorneys shall deemnecessary or incidental in connection therewith, and to file the same with theCommission.  Each of said attorneysshall have full power and authority to do and perform in the name and on behalfof the undersigned, in any and all capacities, every act whatsoever necessaryor desirable as the undersigned might or could do in person, the undersignedhereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, theundersigned has executed this power of attorney as of April 22, 2002.

 

 

 
| /s/GARY L. FORBES |
|-------------------|
| Gary L. Forbes    |

 

 

4

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**CONSOLIDATED GRAPHICS, INC.**

 

# **POWER OF ATTORNEY FOR REPORT ON FORM 10-K**

 

 

 

WHEREAS, CONSOLIDATEDGRAPHICS, INC., a Texas corporation (the “Company”), intends to file with theSecurities and Exchange Commission (the “Commission”) under the Securities Actof 1934, as amended (the Act”), an Annual Report on Form 10-K (the “AnnualReport”) for the fiscal year ended March 31, 2002, as prescribed by theCommission pursuant to the Act and the rules and regulations of the Commissionpromulgated thereunder, with any and all exhibits and other documents relatedto said Annual Report;

 

NOW, THEREFORE, theundersigned in his capacity as a director or officer or both, as the case maybe, of the Company, does hereby appoint Joe R. Davis and G. ChristopherColville, and each of them severally, his true and lawful attorney or attorneyswith power to act with or without the other, and with full power ofsubstitution and resubstitution, to execute in his name, place and stead, inhis capacity as director, officer or both, as the case may be, of the Company,said Annual Report and all instruments as said attorney or attorneys shall deemnecessary or incidental in connection therewith, and to file the same with the Commission.  Each of said attorneys shall have full powerand authority to do and perform in the name and on behalf of the undersigned,in any and all capacities, every act whatsoever necessary or desirable as the undersignedmight or could do in person, the undersigned hereby ratifying and approving theacts of said attorneys and each of them.

 

IN WITNESS WHEREOF, theundersigned has executed this power of attorney as of April 22, 2002.

 

 

 
| /s/JAMES H. LIMMER |
|--------------------|
| James H. Limmer    |

 

 

5

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**CONSOLIDATED GRAPHICS, INC.**

 

# **POWER OF ATTORNEY FOR REPORT ON FORM 10-K**

 

 

 

WHEREAS, CONSOLIDATEDGRAPHICS, INC., a Texas corporation (the “Company”), intends to file with theSecurities and Exchange Commission (the “Commission”) under the Securities Actof 1934, as amended (the Act”), an Annual Report on Form 10-K (the “AnnualReport”) for the fiscal year ended March 31, 2002, as prescribed by theCommission pursuant to the Act and the rules and regulations of the Commissionpromulgated thereunder, with any and all exhibits and other documents relatedto said Annual Report;

 

NOW, THEREFORE, theundersigned in his capacity as a director or officer or both, as the case maybe, of the Company, does hereby appoint Joe R. Davis and G. ChristopherColville, and each of them severally, his true and lawful attorney or attorneyswith power to act with or without the other, and with full power ofsubstitution and resubstitution, to execute in his name, place and stead, inhis capacity as director, officer or both, as the case may be, of the Company,said Annual Report and all instruments as said attorney or attorneys shall deemnecessary or incidental in connection therewith, and to file the same with theCommission.  Each of said attorneysshall have full power and authority to do and perform in the name and on behalfof the undersigned, in any and all capacities, every act whatsoever necessaryor desirable as the undersigned might or could do in person, the undersignedhereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, theundersigned has executed this power of attorney as of April 22, 2002.

 

 

 
| /s/DR. HUGH N. WEST |
|---------------------|
| Dr. Hugh N. West    |

 

 

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