SEC Filings

AMSURG CORP filed this Form S-8 on 12/11/1997
Entire Document
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         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-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Nashville, State of Tennessee, on the 11th day of
December, 1997.

                                        AMSURG CORP.

                                        By: /s/ KEN P. MCDONALD
                                           Ken P. McDonald
                                           President and Chief Executive Officer

         KNOW ALL MEN BY THESE PRESENTS, each person whose signature appears
below hereby constitutes and appoints Ken P. McDonald and Claire M. Gulmi and
each of them, his true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him and in his name, place, and stead,
in any and all capacities, to sign any and all amendments to this Registration
Statement, and to file the same, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.

         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>                                        <C>                                                 <C>
- -------------------------------------      President, Chief Executive Officer                  December 11, 1997
Ken P. McDonald                            and Director (Principal Executive Officer)

- -------------------------------------      Senior Vice President, Chief Financial              December 11, 1997
Claire M. Gulmi                                    Officer and Secretary
                                           (Principal Financial and Accounting