RESOLUTION OF SIGNATURE AUTHORITY FOR JAMES T. BECK
EXHIBIT 2
RESOLUTION OF SIGNATURE AUTHORITY
FOR ▇▇▇▇▇ ▇. ▇▇▇▇
This Resolution is formed and entered into as of the 1st day of May, 2000, by and among ▇▇▇▇▇ ▇. ▇▇▇▇ (“▇▇▇▇”), ▇▇▇▇▇▇▇▇ Associates Fund, a California limited partnership (“Associates”), ▇▇▇▇▇▇▇▇ Associates Fund II, a California limited partnership (“Associates II”), ▇▇▇▇▇▇▇▇ Associates Fund III, a California limited partnership (“Associates III”), ▇▇▇▇▇▇▇▇ Associates Fund IV, a Delaware limited partnership (“Associates IV”), ▇▇▇▇▇▇▇▇ Associates Fund V, a Delaware limited partnership (“Associates V”), ▇▇▇▇▇▇▇▇ Associates Fund VI, a Delaware limited partnership (“Associates VI”), ▇▇▇▇▇▇▇▇ III, a California limited partnership (“▇▇▇▇▇▇▇▇ III”), ▇▇▇▇▇▇▇▇ IV, a California limited partnership (“▇▇▇▇▇▇▇▇ IV”), ▇▇▇▇▇▇▇▇ V, a California limited partnership (“▇▇▇▇▇▇▇▇ V”), ▇▇▇▇▇▇▇▇ VI Investment Partners, a California limited partnership (“▇▇▇▇▇▇▇▇ VI”), ▇▇▇▇▇▇▇▇ VII, a California limited partnership (“▇▇▇▇▇▇▇▇ VII”), ▇▇▇▇▇▇▇▇ VIII, a California limited partnership (“▇▇▇▇▇▇▇▇ VIII”), ▇▇▇▇▇▇▇▇ IX, a Delaware limited partnership (“▇▇▇▇▇▇▇▇ IX”), ▇▇▇▇▇▇▇▇ X, a Delaware limited partnership (“▇▇▇▇▇▇▇▇ X”), ▇▇▇▇▇▇▇▇ XI, a Delaware limited partnership (“▇▇▇▇▇▇▇▇ XI”), ▇▇▇▇▇▇▇▇ XI Qualified, a Delaware limited partnership (“▇▇▇▇▇▇▇▇ XI Qualified”), ▇▇▇▇▇▇▇▇ Software Partners, a California partnership (“▇▇▇▇▇▇▇▇ Software Partners”), ▇▇▇▇▇▇▇▇ Software Technology Partners, a California partnership (“▇▇▇▇▇▇▇▇ Software Technology Partners”), ▇▇▇▇▇▇▇▇ Medical Partners, a California partnership (“▇▇▇▇▇▇▇▇ Medical Partners”), ▇▇▇▇▇▇▇▇ Medical Partners 1992, a California partnership (“▇▇▇▇▇▇▇▇ Medical Partners 1992”), ▇▇▇▇▇▇▇▇ V Management Partners, a California limited partnership (“▇▇▇▇▇▇▇▇ V Management”), ▇▇▇▇▇▇▇▇ VI Management Partners, a California limited partnership (“▇▇▇▇▇▇▇▇ VI Management”), ▇▇▇▇▇▇▇▇ VII Management Partners, a California limited partnership (“▇▇▇▇▇▇▇▇ VII Management”), ▇▇▇▇▇▇▇▇ VIII Management, L.L.C., a Delaware limited liability company (“▇▇▇▇▇▇▇▇ VIII Management”), ▇▇▇▇▇▇▇▇ IX Management, L.L.C., a Delaware limited liability company (“▇▇▇▇▇▇▇▇ IX Management”), ▇▇▇▇▇▇▇▇ X Management, L.L.C., a Delaware limited liability company (“▇▇▇▇▇▇▇▇ X Management”), ▇▇▇▇▇▇▇▇ XI Management, L.L.C., a Delaware limited liability company (“▇▇▇▇▇▇▇▇ XI Management”), ▇▇▇▇▇▇▇▇ Principals Fund, L.L.C., a Delaware limited liability company (“▇▇▇▇▇▇▇▇ Principals Fund”), ▇▇▇▇▇▇▇▇ Principals Fund II, L.L.C., a Delaware limited liability company (“▇▇▇▇▇▇▇▇ Principals Fund II”), MF Partners, a California partnership (“MF Partners”), ▇▇▇▇▇▇▇▇ Partners, a California partnership (“▇▇▇▇▇▇▇▇ Partners”), ▇▇▇▇▇▇▇▇ ‘94 Partners, a California limited partnership (“▇▇▇▇▇▇▇▇ ‘94 Partners”), ▇▇▇▇▇▇▇▇ ‘96 Partners, a California limited partnership (“▇▇▇▇▇▇▇▇ ‘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, ▇▇▇▇▇▇▇▇ III, ▇▇▇▇▇▇▇▇ IV, ▇▇▇▇▇▇▇▇ V, ▇▇▇▇▇▇▇▇ VI, ▇▇▇▇▇▇▇▇ VII, ▇▇▇▇▇▇▇▇ VIII, ▇▇▇▇▇▇▇▇ IX, ▇▇▇▇▇▇▇▇ X, ▇▇▇▇▇▇▇▇ XI, ▇▇▇▇▇▇▇▇ XI Qualified, ▇▇▇▇▇▇▇▇ Software Partners, ▇▇▇▇▇▇▇▇ Software Technology Partners, ▇▇▇▇▇▇▇▇ Medical Partners, ▇▇▇▇▇▇▇▇ Medical Partners 1992, ▇▇▇▇▇▇▇▇ V Management, ▇▇▇▇▇▇▇▇ VI Management, ▇▇▇▇▇▇▇▇ VII Management, ▇▇▇▇▇▇▇▇ VIII Management, ▇▇▇▇▇▇▇▇ IX Management, ▇▇▇▇▇▇▇▇ X Management, ▇▇▇▇▇▇▇▇ XI Management, ▇▇▇▇▇▇▇▇ Principals Fund, ▇▇▇▇▇▇▇▇ Principals Fund II, MF Partners, ▇▇▇▇▇▇▇▇ Partners, ▇▇▇▇▇▇▇▇ ‘94 Partners, ▇▇▇▇▇▇▇▇ ‘96 Partners, Valley Partners I, Valley Partners II, Valley Partners III, and MUHL Partners being
hereinafter collectively referred to as the “▇▇▇▇▇▇▇▇ Entities”), and ▇▇▇▇▇▇▇▇ Fund, L.L.C., a Delaware limited liability company (the “Company”), the service company with respect to the ▇▇▇▇▇▇▇▇ Entities.
WITNESSETH
WHEREAS: The Company and the General Partners of the ▇▇▇▇▇▇▇▇ Entities desire to empower the Controller of the Company, ▇▇▇▇, to take certain actions and to execute certain documents on behalf of the Company and the ▇▇▇▇▇▇▇▇ Entities;
RESOLVED: ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ Entities;
RESOLVED FURTHER: That ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ Entities, and to appoint ▇▇▇▇ 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 ▇▇▇▇▇ 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/ ▇▇▇▇▇ ▇. ▇▇▇▇ | ||
| ▇▇▇▇▇ ▇. ▇▇▇▇ | ||
| ▇▇▇▇▇▇▇▇ FUND, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ ASSOCIATES FUND, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ A. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, III | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ ASSOCIATES FUND II, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ A. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, III | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ XI QUALIFIED, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ SOFTWARE PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: ▇▇▇▇▇▇▇▇ VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of ▇▇▇▇▇▇▇▇ VI Investment Partners | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ SOFTWARE TECHNOLOGY PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: ▇▇▇▇▇▇▇▇ VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of ▇▇▇▇▇▇▇▇ VI Investment Partners | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ MEDICAL PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: ▇▇▇▇▇▇▇▇ VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of ▇▇▇▇▇▇▇▇ VI Investment Partners | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ MEDICAL PARTNERS 1992, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VII, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: ▇▇▇▇▇▇▇▇ VII MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| General Partner of ▇▇▇▇▇▇▇▇ VII | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ V MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ VII MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ VIII MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ IX MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ PRINCIPALS FUND, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: ▇▇▇▇▇▇▇▇ X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its Managing Director | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ PRINCIPALS FUND II, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| By: ▇▇▇▇▇▇▇▇ XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its Managing Director | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ ‘94 PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ ‘96 PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| MF PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| MUHL PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| VALLEY PARTNERS, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| VALLEY PARTNERS II, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| VALLEY PARTNERS III, | ||
| A CALIFORNIA PARTNERSHIP | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ ASSOCIATES FUND III, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VIII MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ ASSOCIATES FUND IV, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ IX MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ ASSOCIATES FUND V, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ ASSOCIATES FUND VI, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ III, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ IV, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ V, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ V MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ VI INVESTMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VI MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ VII, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VII MANAGEMENT PARTNERS, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| Its General Partner | ||
| By: | /s/ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇, Jr. | |
| General Partner | ||
| ▇▇▇▇▇▇▇▇ VIII, | ||
| A CALIFORNIA LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ VIII MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ IX, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ IX MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ X, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ X MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
| ▇▇▇▇▇▇▇▇ XI, | ||
| A DELAWARE LIMITED PARTNERSHIP | ||
| By: ▇▇▇▇▇▇▇▇ XI MANAGEMENT, L.L.C., | ||
| A DELAWARE LIMITED LIABILITY COMPANY | ||
| Its General Partner | ||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Managing Member | ||
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints ▇▇▇▇▇ ▇. ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ 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 ▇▇▇▇▇ 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/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| ▇▇▇▇▇ ▇. ▇▇▇▇▇ |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints ▇▇▇▇▇ ▇. ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ 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 ▇▇▇▇▇ 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/ ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇. |
| ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇. |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints ▇▇▇▇▇ ▇. ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ 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 ▇▇▇▇▇ 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/ ▇▇▇▇▇ ▇. ▇▇▇▇ |
| ▇▇▇▇▇ ▇. ▇▇▇▇ |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints ▇▇▇▇▇ ▇. ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ 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 ▇▇▇▇▇ 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/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints ▇▇▇▇▇ ▇. ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ 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 ▇▇▇▇▇ 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/ ▇▇▇▇▇▇▇ ▇. ▇▇▇ ▇▇▇▇▇ III |
| ▇▇▇▇▇▇▇ ▇. ▇▇▇ ▇▇▇▇▇ III |
POWER OF ATTORNEY
For Executing Securities and Exchange Commission Filings
Known all by these present, that the undersigned hereby constitutes and appoints ▇▇▇▇▇ ▇. ▇▇▇▇ 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 ▇▇▇▇▇▇▇▇ 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 ▇▇▇▇▇ 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. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ III |
| A. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ III |
