1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 19, 1999 REGISTRATION NO. 333-71929 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 --------------------- POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 --------------------- LAMAR ADVERTISING COMPANY (Exact Name of Registrant as Specified in its Charter) DELAWARE 72-1205791 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification Number) 5551 CORPORATE BOULEVARD BATON ROUGE, LOUISIANA 70808 (225) 926-1000 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) --------------------- KEVIN P. REILLY, JR. CHIEF EXECUTIVE OFFICER LAMAR ADVERTISING COMPANY 5551 CORPORATE BOULEVARD BATON ROUGE, LOUISIANA 70808 (225) 926-1000 (Name, address, including zip code, and telephone number, including area code, of agent for service) with a copy to: STANLEY KELLER, ESQ. PALMER & DODGE LLP ONE BEACON STREET BOSTON, MASSACHUSETTS 02108 (617) 573-0100 --------------------- Approximate date of commencement of proposed sale to the public: FROM TIME TO TIME AFTER THE EFFECTIVE DATE OF THIS REGISTRATION STATEMENT. --------------------- If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. [ ] If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. [X] If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration number of the earlier effective registration statement for the same offering. [ ] If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration number of the earlier effective registration statement for the same offering. [ ] If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. [ ] THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(a) OF THE SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(a), MAY DETERMINE. - -------------------------------------------------------------------------------- - --------------------------------------------------------------------------------
2 TABLE OF CO-REGISTRANTS STATE OR OTHER JURISDICTION IRS EMPLOYER EXACT NAME OF REGISTRANT OF INCORPORATION IDENTIFICATION AS SPECIFIED IN ITS CHARTER OR ORGANIZATION NUMBER - --------------------------- ---------------- -------------- Lamar New Holding Co. .................................... Delaware 72-1449411 The Lamar Corporation..................................... Louisiana 72-0690208 Interstate Logos, Inc..................................... Delaware 72-1230862 Lamar Advertising of Colorado Springs, Inc................ Colorado 72-0931093 Lamar Advertising of Jackson, Inc......................... Mississippi 72-1085074 Lamar Advertising of Mobile, Inc.......................... Alabama 63-0576601 Lamar Advertising of South Georgia, Inc................... Georgia 72-1113924 Lamar Advertising of South Mississippi, Inc............... Mississippi 72-1085105 Lamar Advertising of Youngstown, Inc...................... Delaware 23-2669670 TLC Properties, Inc....................................... Louisiana 72-0640751 Missouri Logos, Inc....................................... Missouri 72-1181668 Nebraska Logos, Inc....................................... Nebraska 72-1137877 Oklahoma Logo Signs, Inc.................................. Oklahoma 72-1141447 Utah Logos, Inc........................................... Utah 72-1148211 Ohio Logos, Inc........................................... Ohio 72-1148212 Georgia Logos, Inc........................................ Georgia 72-1289331 Kansas Logos, Inc......................................... Kansas 48-1187701 Lamar Air, LLC............................................ Louisiana 72-1277136 Lamar Pensacola Transit, Inc.............................. Florida 59-3391978 Lamar Tennessee, LLC...................................... Tennessee 72-1309007 Lamar Texas General Partner, Inc.......................... Texas 72-1309003 Lamar Texas Limited Partnership........................... Louisiana 72-1309005 Michigan Logos, Inc....................................... Michigan 38-3071362 Minnesota Logos, Inc...................................... Minnesota 41-1800355 Minnesota Logos, a Partnership............................ Minnesota 41-1804634 Mississippi Logos, Inc.................................... Mississippi 64-0828364 New Jersey Logos, Inc..................................... New Jersey 22-3380044 South Carolina Logos, Inc................................. South Carolina 58-2152628 Tennessee Logos, Inc...................................... Tennessee 62-1649765 Texas Logos, Inc.......................................... Texas 76-0381679 TLC Properties II, Inc.................................... Texas 72-1336624 Virginia Logos, Inc....................................... Virginia 54-1763912 Lamar Advertising of Huntington-Bridgeport, Inc........... West Virginia 55-0462784 Lamar Advertising of Penn, Inc............................ Delaware 23-2157153 Lamar Advertising of Michigan, Inc........................ Michigan 38-3376495 Lamar Advertising of Missouri, Inc........................ Missouri 43-1787748 Canadian TODS Limited..................................... Nova Scotia, Canada N/A Nevada Logos, Inc......................................... Nevada 88-0373108 Kentucky Logos, Inc....................................... Kentucky 31-1491808 Florida Logos, Inc........................................ Florida 65-0671887 Lamar Electrical, Inc..................................... Louisiana 72-1392115 Lamar Advertising of South Dakota, Inc.................... South Dakota 46-0446615 TLC Properties, L.L.C..................................... Louisiana 72-1417495 Lamar OCI South Corporation............................... Mississippi 64-0520092 Lamar OCI North Corporation............................... Delaware 38-2885263 Lamar Advertising of Greenville, Inc...................... Mississippi 64-0577713 Lamar Advertising of West Virginia, Inc................... West Virginia 55-0670806 Lamar Advertising of Ashland, Inc......................... Kentucky 61-1071047 American Signs, Inc....................................... Washington 91-1642046 New Mexico Logos, Inc..................................... New Mexico 85-0446801 Colorado Logos, Inc....................................... Colorado 84-1480715 Lamar Advertising of Roland, Inc. ........................ Tennessee 62-1217845 Lamar Robinson, Inc. ..................................... Missouri 43-1078044 Lamar Advertising of Kentucky, Inc. ...................... Kentucky 61-1306385
3 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 This post-effective amendment is being filed pursuant to the Securities Act of 1933 (the "Securities Act") to reflect the anticipated adoption by Lamar Advertising Company, a Delaware corporation ("Lamar"), of a holding company form of organizational structure. Prior to effectiveness of this registration statement, the holding company organizational structure will be effected pursuant to an Agreement and Plan of Merger (the "Merger Agreement") among Lamar, Lamar New Holding Co., a Delaware corporation and direct wholly-owned subsidiary of Lamar ("Holdco") and Lamar Holdings Merge Co., a Delaware corporation and direct wholly-owned subsidiary of Holdco ("Merger Sub"). The Merger Agreement provides for, among other things, the merger (the "Merger") of Lamar with Merger Sub, with Lamar as the surviving corporation. Pursuant to Section 251(g) of the General Corporation Law of the State of Delaware, Lamar stockholder approval of the Merger will not be required. As a result of the Merger, Lamar will become a direct wholly-owned subsidiary of Holdco. Pursuant to the Merger Agreement, each share of Lamar's issued and outstanding capital stock will be converted into and exchanged for one share of an identical class or series of capital stock of Holdco, and thus each share of class A common stock, par value $.001 per share, of Lamar issued and outstanding will be converted into and exchanged for one share of class A common stock, par value $.001 per share, of Holdco. In addition, Lamar will change its name to Lamar Media Corp. and the name of Holdco will become Lamar Advertising Company. Upon effectiveness of the Merger and effectiveness of this registration statement and in accordance with Rule 414 under the Securities Act, Holdco, as the successor issuer of the class A common stock, hereby expressly adopts this registration statement as its own registration statement for all purposes of the Securities Act and the Securities Exchange Act of 1934, as amended. In addition, Holdco will expressly adopt the Form of Indenture filed as exhibit 4.1 to the original filing of this registration statement as its own. At such time, Lamar will become a co-registrant to this registration statement. The applicable registration fees were paid at the time of the original filing of this registration statement.
4 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING COMPANY /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre * Director July 16, 1999 - ----------------------------------------------------- Charles W. Lamar * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand * Director July 16, 1999 - ----------------------------------------------------- Jack S. Rome, Jr. Director - ----------------------------------------------------- Stephen Mumblow * Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly *By: /s/ KEVIN P. REILLY, JR. - ---------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-1
5 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. THE LAMAR CORPORATION /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre * Director July 16, 1999 - ----------------------------------------------------- Charles W. Lamar * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand * Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. Director - ----------------------------------------------------- Stephen Mumblow /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly /s/ JACK S. ROME, JR. Director July 16, 1999 - ----------------------------------------------------- Jack S. Rome, Jr. *By: /s/ KEVIN P. REILLY, JR. - ---------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-2
6 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR AIR, LLC By: THE LAMAR CORPORATION, its Manager /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer II-3
7 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. TLC PROPERTIES, L.L.C. By: TLC PROPERTIES, INC., its Manager /s/ SEAN E. REILLY ------------------------------------ Sean E. Reilly President and Chief Executive Officer II-4
8 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR TEXAS LIMITED PARTNERSHIP By: LAMAR TEXAS GENERAL PARTNER, INC., its General Partner /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer II-5
9 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. MINNESOTA LOGOS, A PARTNERSHIP By: MINNESOTA LOGOS, INC., its General Partner /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer II-6
10 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR TENNESSEE, L.L.C. By: THE LAMAR CORPORATION, /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer II-7
11 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. GEORGIA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-8
12 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. INTERSTATE LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. - ----------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-9
13 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. FLORIDA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-10
14 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. KANSAS LOGOS INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-11
15 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. KENTUCKY LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. July 16, 1999 ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-12
16 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. MICHIGAN LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. - ----------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-13
17 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. MINNESOTA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-14
18 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. MISSISSIPPI LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-15
19 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. MISSOURI LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-16
20 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. NEBRASKA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-17
21 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. NEVADA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-18
22 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. NEW JERSEY LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-19
23 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. OHIO LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-20
24 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. OKLAHOMA LOGO SIGNS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-21
25 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. SOUTH CAROLINA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-22
26 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. TENNESSEE LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-23
27 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. TEXAS LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-24
28 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. UTAH LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-25
29 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. VIRGINIA LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-26
30 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF COLORADO SPRINGS, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-27
31 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF HUNTINGTON- BRIDGEPORT, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-28
32 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF JACKSON, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-29
33 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF MICHIGAN, INC. By: /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-30
34 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF MISSOURI, INC. By: /s/ KEVIN P. REILLY, JR. ------------------------------------ Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-31
35 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF MOBILE, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN C. REILLY, JR. ------------------------------------------------ Kevin C. Reilly, Jr. Attorney-In-Fact II-32
36 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF PENN, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-33
37 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF SOUTH GEORGIA, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-34
38 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF SOUTH MISSISSIPPI, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-35
39 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF YOUNGSTOWN, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-36
40 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR PENSACOLA TRANSIT, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-37
41 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR TEXAS GENERAL PARTNER, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-38
42 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ELECTRICAL, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-39
43 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. TLC PROPERTIES, INC. By: /s/ SEAN E. REILLY ---------------------------------- Sean E. Reilly President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ SEAN E. REILLY Principal Executive Officer July 16, 1999 - ----------------------------------------------------- Sean E. Reilly /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-40
44 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. TLC PROPERTIES II, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-41
45 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. CANADIAN TODS LIMITED By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------ Kevin P. Reilly, Jr. Attorney-In-Fact II-42
46 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF SOUTH DAKOTA, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. By: /s/ KEVIN P. REILLY, JR. - ----------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-43
47 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR OCI SOUTH CORPORATION By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. - ----------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-44
48 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR OCI NORTH CORPORATION By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-45
49 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF GREENVILLE, INC. By: /s/ KEVIN P. REILLY, JR. ------------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-46
50 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF WEST VIRGINIA, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-47
51 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF ASHLAND, INC. By: /s/ KEVIN P. REILLY, JR. ------------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-48
52 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. AMERICAN SIGNS, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly * Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand *By: /s/ KEVIN P. REILLY, JR. ------------------------------------------------- Kevin P. Reilly, Jr. Attorney-In-Fact II-49
53 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. COLORADO LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer POWER OF ATTORNEY We, the undersigned officers and directors of Colorado Logos, Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and each of them singly, our true and lawful attorneys, with full power to them in any and all capacities, to sign any amendments to this amendment to the Registration Statement on Form S-3, and any related Rule 462(b) registration statement or amendment thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in- fact may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly /s/ GERALD H. MARCHAND Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. II-50
54 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. NEW MEXICO LOGOS, INC. By: /s/ T. EVERETT STEWART, JR. ---------------------------------- T. Everett Stewart, Jr. President and Chief Executive Officer POWER OF ATTORNEY We, the undersigned officers and directors of New Mexico Logos, Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and each of them singly, our true and lawful attorneys, with full power to them in any and all capacities, to sign any amendments to this amendment to the Registration Statement on Form S-3, and any related Rule 462(b) registration statement or amendment thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in- fact may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer T. Everett Stewart, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly /s/ GERALD H. MARCHAND Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ KEVIN P. REILLY, JR. Director July 16, 1999 - ----------------------------------------------------- Kevin P. Reilly, Jr. /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. II-51
55 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF ROLAND, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer POWER OF ATTORNEY We, the undersigned officers and directors of Lamar Advertising of Roland, Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and each of them singly, our true and lawful attorneys, with full power to them in any and all capacities, to sign any amendments to this amendment to the Registration Statement on Form S-3 (including Pre- and Post-Effective Amendments), and any related Rule 462(b) registration statement or amendment thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. /s/ GERALD H. MARCHAND Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand II-52
56 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ADVERTISING OF KENTUCKY, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer POWER OF ATTORNEY We, the undersigned officers and directors of Lamar Advertising of Kentucky, Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and each of them singly, our true and lawful attorneys, with full power to them in any and all capacities, to sign any amendments to this amendment to the Registration Statement on Form S-3, and any related Rule 462(b) registration statement or amendment thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. /s/ GERALD H. MARCHAND Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly II-53
57 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR ROBINSON, INC. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer POWER OF ATTORNEY We, the undersigned officers and directors of Lamar Robinson, Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and each of them singly, our true and lawful attorneys, with full power to them in any and all capacities, to sign any amendments to this amendment to the Registration Statement on Form S-3, and any related Rule 462(b) registration statement or amendment thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in- fact may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly /s/ GERALD H. MARCHAND Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. II-54
58 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certified that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16, 1999. LAMAR NEW HOLDING CO. By: /s/ KEVIN P. REILLY, JR. ---------------------------------- Kevin P. Reilly, Jr. President and Chief Executive Officer POWER OF ATTORNEY We, the undersigned officers and directors of Lamar New Holding Co., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and each of them singly, our true and lawful attorneys, with full power to them in any and all capacities, to sign any amendments to this amendment to the Registration Statement on Form S-3, and any related Rule 462(b) registration statement or amendment thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in- fact may do or cause to be done by virtue thereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE --------- ----- ---- /s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999 - ----------------------------------------------------- Officer Kevin P. Reilly, Jr. /s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999 - ----------------------------------------------------- and Accounting Officer Keith A. Istre /s/ SEAN REILLY Director July 16, 1999 - ----------------------------------------------------- Sean Reilly /s/ GERALD H. MARCHAND Director July 16, 1999 - ----------------------------------------------------- Gerald H. Marchand /s/ CHARLES W. LAMAR Director July 16, 1999 - ----------------------------------------------------- Charles W. Lamar /s/ T. EVERETT STEWART, JR. Director July 16, 1999 - ----------------------------------------------------- T. Everett Stewart, Jr. /s/ JACK S. ROME, JR. Director July 16, 1999 - ----------------------------------------------------- Jack S. Rome, Jr. Director - ----------------------------------------------------- Stephen Mumblow II-55