Exhibit 1
JOINT FILING AGREEMENT AND POWER OF ATTORNEY
Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934,
each of the undersigned hereby agrees that the attached Statement on Schedule
13D relating to the common shares, par value $0.01 per share, of CKX, Inc. (the
"Issuer") is filed on behalf of each of them, and that all amendments to this
Statement will be filed on behalf of each of them.
KNOW ALL BY THESE PRESENTS, that each of the undersigned hereby constitutes
and appoints Xxxxxx X. Xxxxx as such undersigned's true and lawful
attorney-in-fact to:
1. Execute for and on behalf of such undersigned, in his capacity as a
beneficial owner of equity securities of the Issuer, any and all filings of such
undersigned pursuant to Section 13(d), Section 13(g) or Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder;
2. Do and perform any and all acts for and on behalf of such undersigned
which may be necessary or desirable to complete, execute and timely file any
such filings with the Securities and Exchange Commission and any national
securities exchange or similar authority; and
3. Take any other action of any type whatsoever in 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, such undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
such 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
such attorney-in-fact's discretion.
Each of the undersigned hereby grants to the above named attorney-in-fact
full power and authority to do and perform any and every act and thing
whatsoever requisite, necessary or 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 undersigned might or could do if personally present, with full power of
substitution or revocation, and hereby ratifies and confirms all that the
above-named attorney-in-fact or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. Each of the undersigned
acknowledges that the above named attorney-in-fact, in serving in such capacity
at the request of such undersigned, is not assuming any of such undersigned's
responsibilities to comply with Section 13(d), 13(g) or 16(a) of the Securities
Exchange Act of 1934.
This power of attorney shall remain in full force and effect as to each of
the undersigned until such undersigned is no longer required to make any filing
pursuant to Section 13(d), 13(g) or 16(a) of the Securities Exchange Act of
1934, unless earlier revoked by such undersigned in a signed writing delivered
to the above named attorney-in-fact.
IN WITNESS WHEREOF, each of the undersigned has caused this joint filing
agreement and power of attorney to be executed as of this 5th day of June, 2007.
/s/ XXXXXX F. X. SILLERMAN
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XXXXXX F. X. SILLERMAN
SILLERMAN COMMERCIAL HOLDINGS
PARTNERSHIP L.P.
By: Sillerman Investment Corporation,
its General Partner
By: /s/ XXXXXX F. X. SILLERMAN
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XXXXXX F. X. SILLERMAN
SILLERMAN CAPITAL HOLDINGS L.P.
By: Sillerman Capital Holdings, Inc.,
its General Partner
By: /s/ XXXXXX F. X. SILLERMAN
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Name: Xxxxxx F. X. Sillerman
Title: President
/s/ XXXXX XXXXXX
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XXXXX XXXXXX
