RESOLUTION OF SIGNATURE AUTHORITY FOR JAMES T. BECK
EXHIBIT 2
RESOLUTION OF SIGNATURE AUTHORITY
FOR XXXXX X. XXXX
This Resolution is formed and entered into as of the 1st day of May, 2000, by and among Xxxxx X. Xxxx (“Xxxx”), Xxxxxxxx Associates Fund, a California limited partnership (“Associates”), Xxxxxxxx Associates Fund II, a California limited partnership (“Associates II”), Xxxxxxxx Associates Fund III, a California limited partnership (“Associates III”), Xxxxxxxx Associates Fund IV, a Delaware limited partnership (“Associates IV”), Xxxxxxxx Associates Fund V, a Delaware limited partnership (“Associates V”), Xxxxxxxx Associates Fund VI, a Delaware limited partnership (“Associates VI”), Xxxxxxxx III, a California limited partnership (“Xxxxxxxx III”), Xxxxxxxx IV, a California limited partnership (“Xxxxxxxx IV”), Xxxxxxxx V, a California limited partnership (“Xxxxxxxx V”), Xxxxxxxx VI Investment Partners, a California limited partnership (“Xxxxxxxx VI”), Xxxxxxxx VII, a California limited partnership (“Xxxxxxxx VII”), Xxxxxxxx VIII, a California limited partnership (“Xxxxxxxx VIII”), Xxxxxxxx IX, a Delaware limited partnership (“Xxxxxxxx IX”), Xxxxxxxx X, a Delaware limited partnership (“Xxxxxxxx X”), Xxxxxxxx XI, a Delaware limited partnership (“Xxxxxxxx XI”), Xxxxxxxx XI Qualified, a Delaware limited partnership (“Xxxxxxxx XI Qualified”), Xxxxxxxx Software Partners, a California partnership (“Xxxxxxxx Software Partners”), Xxxxxxxx Software Technology Partners, a California partnership (“Xxxxxxxx Software Technology Partners”), Xxxxxxxx Medical Partners, a California partnership (“Xxxxxxxx Medical Partners”), Xxxxxxxx Medical Partners 1992, a California partnership (“Xxxxxxxx Medical Partners 1992”), Xxxxxxxx V Management Partners, a California limited partnership (“Xxxxxxxx V Management”), Xxxxxxxx VI Management Partners, a California limited partnership (“Xxxxxxxx VI Management”), Xxxxxxxx VII Management Partners, a California limited partnership (“Xxxxxxxx VII Management”), Xxxxxxxx VIII Management, L.L.C., a Delaware limited liability company (“Xxxxxxxx VIII Management”), Xxxxxxxx IX Management, L.L.C., a Delaware limited liability company (“Xxxxxxxx IX Management”), Xxxxxxxx X Management, L.L.C., a Delaware limited liability company (“Xxxxxxxx X Management”), Xxxxxxxx XI Management, L.L.C., a Delaware limited liability company (“Xxxxxxxx XI Management”), Xxxxxxxx Principals Fund, L.L.C., a Delaware limited liability company (“Xxxxxxxx Principals Fund”), Xxxxxxxx Principals Fund II, L.L.C., a Delaware limited liability company (“Xxxxxxxx Principals Fund II”), MF Partners, a California partnership (“MF Partners”), Xxxxxxxx Partners, a California partnership (“Xxxxxxxx Partners”), Xxxxxxxx ‘94 Partners, a California limited partnership (“Xxxxxxxx ‘94 Partners”), Xxxxxxxx ‘96 Partners, a California limited partnership (“Xxxxxxxx ‘96 Partners’), Valley Partners I, a California partnership (“Valley Partners I”), Valley Partners II, a California partnership (“Valley Partners II”), Valley Partners III, a California partnership (“Valley Partners III”), and MUHL Partners, a California partnership (“MUHL Partners”) (with Associates, Associates II, Associates III, Associates IV, Associates V, Associates VI, Xxxxxxxx III, Xxxxxxxx IV, Xxxxxxxx V, Xxxxxxxx VI, Xxxxxxxx VII, Xxxxxxxx VIII, Xxxxxxxx IX, Xxxxxxxx X, Xxxxxxxx XI, Xxxxxxxx XI Qualified, Xxxxxxxx Software Partners, Xxxxxxxx Software Technology Partners, Xxxxxxxx Medical Partners, Xxxxxxxx Medical Partners 1992, Xxxxxxxx V Management, Xxxxxxxx VI Management, Xxxxxxxx VII Management, Xxxxxxxx VIII Management, Xxxxxxxx IX Management, Xxxxxxxx X Management, Xxxxxxxx XI Management, Xxxxxxxx Principals Fund, Xxxxxxxx Principals Fund II, MF Partners, Xxxxxxxx Partners, Xxxxxxxx ‘94 Partners, Xxxxxxxx ‘96 Partners, Valley Partners I, Valley Partners II, Valley Partners III, and MUHL Partners being
hereinafter collectively referred to as the “Xxxxxxxx Entities”), and Xxxxxxxx Fund, L.L.C., a Delaware limited liability company (the “Company”), the service company with respect to the Xxxxxxxx Entities.
WITNESSETH
WHEREAS: The Company and the General Partners of the Xxxxxxxx Entities desire to empower the Controller of the Company, Xxxx, to take certain actions and to execute certain documents on behalf of the Company and the Xxxxxxxx Entities;
RESOLVED: Xxxx is authorized and empowered to open and maintain bank accounts, to deposit or withdrawal funds, to execute checks, and to take to any actions and execute any appropriate documents in connection therewith on behalf of the Company and the Xxxxxxxx Entities;
RESOLVED FURTHER: That Xxxx is authorized and empowered to take all other actions and execute all other documents necessary or appropriate to the day-to-day management of the Company and the Xxxxxxxx Entities, and to appoint Xxxx signing singly, as true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned, forms (including any amendments or supplements) relating to transactions in securities in which the undersigned may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the parties hereto have caused this Resolution to be executed as of the date first above written.
| /s/ Xxxxx X. Xxxx | ||
| Xxxxx X. Xxxx | ||
| XXXXXXXX FUND, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX ASSOCIATES FUND, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ A. Xxxxx Xxxxxxxx, III | |
| General Partner | ||
| XXXXXXXX ASSOCIATES FUND II, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ A. Xxxxx Xxxxxxxx, III | |
| General Partner | ||
| XXXXXXXX XI QUALIFIED, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX SOFTWARE PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: XXXXXXXX VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: XXXXXXXX VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of Xxxxxxxx VI Investment Partners | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX SOFTWARE TECHNOLOGY PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: XXXXXXXX VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: XXXXXXXX VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of Xxxxxxxx VI Investment Partners | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX MEDICAL PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: XXXXXXXX VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: XXXXXXXX VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of Xxxxxxxx VI Investment Partners | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX MEDICAL PARTNERS 1992, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: XXXXXXXX VII, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: XXXXXXXX VII MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of Xxxxxxxx VII | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX V MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX VII MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX VIII MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX IX MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX PRINCIPALS FUND, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: XXXXXXXX X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its Managing Director | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX PRINCIPALS FUND II, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: XXXXXXXX XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its Managing Director | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX ‘94 PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX ‘96 PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| MF PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| MUHL PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| VALLEY PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| VALLEY PARTNERS II, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| VALLEY PARTNERS III, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| General Partner | ||
| XXXXXXXX ASSOCIATES FUND III, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: XXXXXXXX VIII MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX ASSOCIATES FUND IV, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX IX MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX ASSOCIATES FUND V, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX ASSOCIATES FUND VI, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX III, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX IV, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX V, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: XXXXXXXX V MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: XXXXXXXX VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX VII, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: XXXXXXXX VII MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: | /s/ X. Xxxxxx Xxxxx, Jr. | |
| General Partner | ||
| XXXXXXXX VIII, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: XXXXXXXX VIII MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX IX, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX IX MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX X, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
| XXXXXXXX XI, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: XXXXXXXX XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ Xxxxx X. Xxxxx | |
| Managing Member | ||
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints Xxxxx X. Xxxx signing singly, his or her true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned (both in the undersigned’s individual capacity and as a member of any limited liability company, a partner of any limited or general partnership, an officer, director or stockholder of any corporation or otherwise as an authorized signatory of any entity for which the undersigned is authorized to sign) forms (including any amendments or supplements) relating to transactions in securities in which the undersigned, individually or by entities controlled by Xxxxxxxx Fund and its affiliates, may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 22nd day of May 2000.
| /s/ Xxxxx X. Xxxxx |
| Xxxxx X. Xxxxx |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints Xxxxx X. Xxxx signing singly, his or her true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned (both in the undersigned’s individual capacity and as a member of any limited liability company, a partner of any limited or general partnership, an officer, director or stockholder of any corporation or otherwise as an authorized signatory of any entity for which the undersigned is authorized to sign) forms (including any amendments or supplements) relating to transactions in securities in which the undersigned, individually or by entities controlled by Xxxxxxxx Fund and its affiliates, may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 22nd day of May 2000.
| /s/ Xxxxx X. Xxxxx, Xx. |
| Xxxxx X. Xxxxx, Xx. |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints Xxxxx X. Xxxx signing singly, his or her true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned (both in the undersigned’s individual capacity and as a member of any limited liability company, a partner of any limited or general partnership, an officer, director or stockholder of any corporation or otherwise as an authorized signatory of any entity for which the undersigned is authorized to sign) forms (including any amendments or supplements) relating to transactions in securities in which the undersigned, individually or by entities controlled by Xxxxxxxx Fund and its affiliates, may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 22nd day of May 2000.
| /s/ Xxxxx X. Xxxx |
| Xxxxx X. Xxxx |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints Xxxxx X. Xxxx signing singly, his or her true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned (both in the undersigned’s individual capacity and as a member of any limited liability company, a partner of any limited or general partnership, an officer, director or stockholder of any corporation or otherwise as an authorized signatory of any entity for which the undersigned is authorized to sign) forms (including any amendments or supplements) relating to transactions in securities in which the undersigned, individually or by entities controlled by Xxxxxxxx Fund and its affiliates, may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 22nd day of May 2000.
| /s/ Xxxxxxx X. Xxxxx |
| Xxxxxxx X. Xxxxx |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints Xxxxx X. Xxxx signing singly, his or her true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned (both in the undersigned’s individual capacity and as a member of any limited liability company, a partner of any limited or general partnership, an officer, director or stockholder of any corporation or otherwise as an authorized signatory of any entity for which the undersigned is authorized to sign) forms (including any amendments or supplements) relating to transactions in securities in which the undersigned, individually or by entities controlled by Xxxxxxxx Fund and its affiliates, may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 22nd day of May 2000.
| /s/ Xxxxxxx X. Xxx Xxxxx III |
| Xxxxxxx X. Xxx Xxxxx III |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints Xxxxx X. Xxxx signing singly, his or her true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned (both in the undersigned’s individual capacity and as a member of any limited liability company, a partner of any limited or general partnership, an officer, director or stockholder of any corporation or otherwise as an authorized signatory of any entity for which the undersigned is authorized to sign) forms (including any amendments or supplements) relating to transactions in securities in which the undersigned, individually or by entities controlled by Xxxxxxxx Fund and its affiliates, may have a reporting obligation, in accordance with Section 16(a) or Section 13 of the Securities Exchange Act of 1934 and the rules thereunder and in connection with any applications for XXXXX access codes;
2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such forms and the filing of such forms with the United States Securities and Exchange Commission and any other authority;
3. Take any other action on connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16(a) or Section 13 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as this 22nd day of May 2000.
| /s/ A. Xxxxx Xxxxxxxx III |
| A. Xxxxx Xxxxxxxx III |
