POWER OF ATTORNEY
Each of the undersigned hereby constitutes and appoints MEL G. BREKHUS, RICHARD M. FOWLER and JAMES R.
McCRAW, and each of them, with full power of substitution as the undersigned’s attorney or attorney-in-fact, to sign for each
of them and in each of their names, as members of the Board of Directors, an Annual Report on Form 10-K for the year ended
May 31, 2006, and any and all amendments, filed by TEXAS INDUSTRIES, INC., a Delaware corporation, with the Securities and
Exchange Commission under the provisions of the Securities Act of 1934, as amended, with full power and authority to do and
perform any and all acts and things necessary or appropriate to be done in the premises.
DATED: July 12, 2006
On this 12th day of July, 2006, before me personally came SAM COATS, GORDON E. FORWARD, KEITH W. HUGHES,
HENRY H. MAUZ, JR., THOMAS R. RANSDELL and ROBERT D. ROGERS, known to me to be the same persons described in
and who executed the foregoing Power of Attorney and acknowledged to me that he executed the same for the purposes therein
/s/ SAM COATS
/s/ GORDON E. FORWARD
GORDON E. FORWARD
/s/ KEITH W. HUGHES
KEITH W. HUGHES
/s/ HENRY H. MAUZ, JR.
HENRY H. MAUZ, JR.
/s/ THOMAS R. RANSDELL
THOMAS R. RANSDELL
/s/ ROBERT D. ROGERS
ROBERT D. ROGERS
STATE OF TEXAS
COUNTY OF DALLAS §
/s/ GWYNN E. HERRICK
Notary Public in and for the State of Texas