**Exhibit 24**

 

**CONSOLIDATED GRAPHICS, INC.**

 

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

 

WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the “Company”),intends to file with the Securities and Exchange Commission (the “Commission”)under the Securities Act of 1934, as amended (the Act”), an Annual Report onForm 10-K (the “Annual Report”) for the fiscal year ended March 31, 2005, asprescribed by the Commission pursuant to the Act and the rules and regulationsof the Commission promulgated thereunder, with any and all exhibits and otherdocuments related to said Annual Report;

 

NOW, THEREFORE, the undersigned in his capacity as a director orofficer or both, as the case may be, of the Company, does hereby appoint Joe R.Davis and G. Christopher Colville, and each of them severally, his true andlawful attorney or attorneys with power to act with or without the other, andwith full power of substitution and resubstitution, to execute in his name,place and stead, in his capacity as director, officer or both, as the case maybe, of the Company, said Annual Report and all amendments thereto and other instrumentsas said attorney or attorneys shall deem necessary or incidental in connectiontherewith, 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 theundersigned might or could do in person, the undersigned hereby ratifying andapproving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorneyas of May 23, 2005.

 

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

 

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**CONSOLIDATED GRAPHICS, INC.**

 

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

 

WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the “Company”),intends to file with the Securities and Exchange Commission (the “Commission”)under the Securities Act of 1934, as amended (the Act”), an Annual Report onForm 10-K (the “Annual Report”) for the fiscal year ended March 31, 2005, asprescribed by the Commission pursuant to the Act and the rules and regulationsof the Commission promulgated thereunder, with any and all exhibits and otherdocuments related to said Annual Report;

 

NOW, THEREFORE, the undersigned in his capacity as a director orofficer or both, as the case may be, of the Company, does hereby appoint Joe R.Davis and G. Christopher Colville, and each of them severally, his true andlawful attorney or attorneys with power to act with or without the other, andwith full power of substitution and resubstitution, to execute in his name,place and stead, in his capacity as director, officer or both, as the case maybe, of the Company, said Annual Report and all amendments thereto and otherinstruments as said attorney or attorneys shall deem necessary or incidental inconnection 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 theundersigned might or could do in person, the undersigned hereby ratifying andapproving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorneyas of May 23, 2005.

 

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

 

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**CONSOLIDATED GRAPHICS, INC.**

 

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

 

WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the “Company”),intends to file with the Securities and Exchange Commission (the “Commission”)under the Securities Act of 1934, as amended (the Act”), an Annual Report onForm 10-K (the “Annual Report”) for the fiscal year ended March 31, 2005, asprescribed by the Commission pursuant to the Act and the rules and regulationsof the Commission promulgated thereunder, with any and all exhibits and otherdocuments related to said Annual Report;

 

NOW, THEREFORE, the undersigned in his capacity as a director orofficer or both, as the case may be, of the Company, does hereby appoint Joe R.Davis and G. Christopher Colville, and each of them severally, his true andlawful attorney or attorneys with power to act with or without the other, andwith full power of substitution and resubstitution, to execute in his name,place and stead, in his capacity as director, officer or both, as the case maybe, of the Company, said Annual Report and all amendments thereto and otherinstruments as said attorney or attorneys shall deem necessary or incidental inconnection 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 theundersigned might or could do in person, the undersigned hereby ratifying andapproving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorneyas of May 23, 2005.

 

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

 

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**CONSOLIDATED GRAPHICS, INC.**

 

# **POWEROF ATTORNEY FOR REPORT ON FORM 10-K**

 

WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the “Company”),intends to file with the Securities and Exchange Commission (the “Commission”)under the Securities Act of 1934, as amended (the Act”), an Annual Report onForm 10-K (the “Annual Report”) for the fiscal year ended March 31, 2005, asprescribed by the Commission pursuant to the Act and the rules and regulationsof the Commission promulgated thereunder, with any and all exhibits and otherdocuments related to said Annual Report;

 

NOW, THEREFORE, the undersigned in his capacity as a director orofficer or both, as the case may be, of the Company, does hereby appoint Joe R.Davis and G. Christopher Colville, and each of them severally, his true andlawful attorney or attorneys with power to act with or without the other, andwith full power of substitution and resubstitution, to execute in his name,place and stead, in his capacity as director, officer or both, as the case maybe, of the Company, said Annual Report and all amendments thereto and otherinstruments as said attorney or attorneys shall deem necessary or incidental inconnection 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 theundersigned might or could do in person, the undersigned hereby ratifying andapproving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorneyas of May 23, 2005.

 

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

 

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**CONSOLIDATED GRAPHICS, INC.**

 

# **POWEROF ATTORNEY FOR REPORT ON FORM 10-K**

# ** **

WHEREAS, CONSOLIDATED GRAPHICS, INC., a Texas corporation (the “Company”),intends to file with the Securities and Exchange Commission (the “Commission”)under the Securities Act of 1934, as amended (the Act”), an Annual Report onForm 10-K (the “Annual Report”) for the fiscal year ended March 31, 2005, asprescribed by the Commission pursuant to the Act and the rules and regulationsof the Commission promulgated thereunder, with any and all exhibits and otherdocuments related to said Annual Report;

 

NOW, THEREFORE, the undersigned in his capacity as a director orofficer or both, as the case may be, of the Company, does hereby appoint Joe R.Davis and G. Christopher Colville, and each of them severally, his true andlawful attorney or attorneys with power to act with or without the other, andwith full power of substitution and resubstitution, to execute in his name,place and stead, in his capacity as director, officer or both, as the case maybe, of the Company, said Annual Report and all amendments thereto and otherinstruments as said attorney or attorneys shall deem necessary or incidental inconnection 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 theundersigned might or could do in person, the undersigned hereby ratifying andapproving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorneyas of May 23, 2005.

 

 
|   | /s/ Dr. Hugh N. West |   |
|--------|----------------------|--------|
|   | Dr. Hugh N. West     |

 

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