Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, MUHTAR KENT, Chairman, Board of Directors, Chief Executive Officer and a Director of The Coca-Cola Company (the “Company”), do hereby appoint GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Muhtar Kent
	Muhtar Kent
	Chairman, Board of Directors, Chief
	Executive Officer and Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, HERBERT A. ALLEN, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Herbert A. Allen
	Herbert A. Allen
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, RONALD W. ALLEN, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Ronald W. Allen
	Ronald W. Allen
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, HOWARD G. BUFFETT, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Howard G. Buffett
	Howard G. Buffett
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, BARRY DILLER, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Barry Diller
	Barry Diller
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, EVAN G. GREENBERG, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Evan G. Greenberg
	Evan G. Greenberg
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, ALEXIS M. HERMAN, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Alexis M. Herman
	Alexis M. Herman
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, DONALD R. KEOUGH, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Donald R. Keough
	Donald R. Keough
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, MARIA ELENA LAGOMASINO, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Maria Elena Lagomasino
	Maria Elena Lagomasino
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, DONALD F. MCHENRY, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Donald F. McHenry
	Donald F. McHenry
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, SAM NUNN, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Sam Nunn
	Sam Nunn
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, JAMES D. ROBINSON III, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ James D. Robinson III
	James D. Robinson III
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, PETER V. UEBERROTH, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Peter V. Ueberrroth
	Peter V. Ueberroth
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, JACOB WALLENBERG, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ Jacob Wallenberg
	Jacob Wallenberg
	Director

 

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT I, JAMES B. WILLIAMS, a Director of The Coca-Cola Company (the “Company”), do hereby appoint MUHTAR KENT, Chairman of the Board, Chief Executive Officer and a Director of the Company, GARY P. FAYARD, Executive Vice President and Chief Financial Officer of the Company, GEOFFREY J. KELLY, Senior Vice President and General Counsel of the Company, and GLORIA K. BOWDEN, Associate General Counsel and Secretary of the Company, or any one of them, my true and lawful attorney for me and in my name for the purpose of executing on my behalf (i) the Company’s Registration Statement on Form S-4 for the registration of debt securities of the Company to be issued pursuant to an exchange offer for outstanding debt securities of the Company issued pursuant to an exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act”), and all amendments to this Registration Statement, including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as this Registration Statement that is to be effective upon filing pursuant to Rule 462 under the Securities Act; (ii) any application for registration or qualification (or exemption therefrom) of such securities under the blue sky or other federal or state securities laws and regulations; and (iii) any other document or instrument deemed necessary or appropriate by any of them in connection with such application for registration or qualification (or exemption therefrom); and for the purpose of causing any such registration statement with all exhibits thereto, and other documents in connection therewith or any subsequent amendment or supplement to such registration statement to be filed with the Securities and Exchange Commission pursuant to the Securities Act.

 

IN WITNESS WHEREOF, I have hereunto set my hand as of the 28th day of October, 2011.

 

 

	/s/ James B. Williams
	James B. Williams
	Director