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Irrevocable Power of Attorney

 

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Title:

Irrevocable Power of Attorney

Entities:

Bain & Co.

Date:

2002

Size:

Preview shows 3KB of 9KB total

Price:

$34

ID:

#204398

 

 

► Legal ► Power of Atty. ► Irrevocable Powers of Attorney
► Services ► Consulting

 

 

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IRREVOCABLE POWER OF ATTORNEY
-----------------------------

May 25, 2001



Bain Capital Investors, LLC
Two Copley Place, 7th Floor
Boston, MA 02116

Dear Sirs:

KNOW ALL PERSONS BY THESE PRESENTS THAT:

1. Appointment of Attorneys-in-Fact; Grant of Authority. The
----------------------------------------------------
undersigned hereby irrevocably makes, constitutes, and appoints Bain Capital
Investors, LLC ("Bain Capital") as the true and lawful agent and
attorney-in-fact of the undersigned (the "Attorney-in-Fact"), with full power
and authority to act hereunder in its sole discretion all as hereinafter
provided, in the name of and for and on behalf of the undersigned, as fully as
could the undersigned if present and acting in person, with respect to all
matters in connection with the securities of portfolio companies (the "Portfolio
Companies") of Bain Capital Fund VI, L.P. (together with any parallel
partnerships, "Fund VI"), Bain Capital Fund VII, L.P. (together with any
parallel partnerships "Fund VII"), Bain Capital Venture Fund, L.P. (collectively
with any parallel relationships, the "Venture Fund"), and any other fund
currently existing or to be formed by Bain Capital or any affiliate of Bain
Capital or of which Bain Capital or any of its affiliates is a general partner
or managing partner (each a "Fund" and collectively, with Fund VI, Fund VII, and
the Venture Fund, the "Funds") held by the undersigned, including, without
limitation, the power and authority to:

(a) vote the securities of the Portfolio Companies of the Funds
from time to time owned by the undersigned;

(b) execute, attest, witness, endorse and file such
instruments, contracts, agreements, consents, waivers and other documents; and

(c) approve, execute and deliver on behalf of the undersigned
any and all documents, instruments and agreements relating to any of the
Portfolio Companies (including but not limited to stockholders agreements and
sale agreements), as the Attorney-in-Fact may, in its sole discretion, approve,
the execution and delivery thereof by the Attorney-in-Fact to be conclusive

 

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