Exhibit 24.2
LRC HOLDINGS GP LLC
POWER OF ATTORNEY
WHEREAS, LRC Holdings GP LLC, a Delaware limited liability company (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller (Principal Accounting Officer) |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LRC HOLDINGS LP LLC
POWER OF ATTORNEY
WHEREAS, LRC Holdings LP LLC, a Delaware limited liability company (the “Company”), through its sole member, Lyondell Chemical Company (“Lyondell”), of which the Company is a wholly owned subsidiary, intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Lyondell, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of Lyondell, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Dan F. Smith Dan F. Smith | | President and Chief Executive Officer of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller of Lyondell Chemical Company |
LRP HOLDINGS LP LLC
POWER OF ATTORNEY
WHEREAS, LRP Holdings LP LLC, a Delaware limited liability company (the “Company”), through its sole member, Lyondell Chemical Company (“Lyondell”), of which the Company is a wholly owned subsidiary, intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of Lyondell, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of Lyondell, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Dan F. Smith Dan F. Smith | | President and Chief Executive Officer of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller of Lyondell Chemical Company |
LYONDELL CHEMICAL DELAWARE COMPANY
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Delaware Company., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President, Treasurer and Director (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL NEDERLAND, LTD
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Nederland, Ltd., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL PROPERTIES, L.P.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Properties, L.P., a Delaware limited partnership (the “Company”), through its general partner Lyondell Chemical Technology Management, Inc. (“General Partner”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President, Treasurer and Director (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) of Lyondell Chemical Technology Management, Inc. |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Eva Chu Eva Chu | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Charles L. Hall Charles L. Hall | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Gary L. Koehler Gary L. Koehler | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 1 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 1 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 2 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 2 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 3 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 3 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 4 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 4 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 5 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 5 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 6 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 6 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 7 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 7 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY 8 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology 8 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
| | |
Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY, L.P.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology, L.P., a Delaware limited partnership (the “Company”), though its general partner Lyondell Chemical Technology Management, Inc. (“General Partner”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
| | |
Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President, Treasurer and Director (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) of Lyondell Chemical Technology Management, Inc. |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Eva Chu Eva Chu | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Charles L. Hall Charles L. Hall | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Gary L. Koehler Gary L. Koehler | | Director of Lyondell Chemical Technology Management, Inc. |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHEMICAL TECHNOLOGY MANAGEMENT, INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Chemical Technology Management, Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
| | |
Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President, Treasurer and Director (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Eva Chu Eva Chu | | Director |
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/s/ Charles L. Hall Charles L. Hall | | Director |
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/s/ Gary L. Koehler Gary L. Koehler | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL CHIMIE FRANCE CORPORATION
POWER OF ATTORNEY
WHEREAS, Lyondell Chimie France Corporation, a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
| | |
Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL-CITGO REFINING LP
POWER OF ATTORNEY
WHEREAS, Lyondell-Citgo Refining LP, a Delaware limited partnership (the “Partnership”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Partnership or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Partnership, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Partnership, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 1st day of August, 2006.
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Signature | | Title |
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/s/ William F. Thompson William F. Thompson | | Vice President and General Manager (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) |
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/s/ Morris Gelb Morris Gelb | | Partnership Governance Committee Member |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Partnership Governance Committee Member |
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/s/ W. Norman Phillips, Jr. W. Norman Phillips, Jr. | | Partnership Governance Committee Member |
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/s/ Kerry Galvin Kerry Galvin | | Senior Vice President and General Counsel (of Lyondell Chemical Company) |
LYONDELL FRANCE, INC.
POWER OF ATTORNEY
WHEREAS, Lyondell France, Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
| | |
Signature | | Title |
| |
/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
| |
/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL HOUSTON REFINERY A INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Houston Refinery A Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 1st day of August, 2006.
| | |
Signature | | Title |
| |
/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
| |
/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
| |
/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
| |
/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
| |
/s/ Francis P. McGrail Francis P. McGrail | | Director |
| |
/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
| |
/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL HOUSTON REFINERY INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Houston Refinery Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 1st day of August, 2006.
| | |
Signature | | Title |
| |
/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
| |
/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
| |
/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
| |
/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
| |
/s/ Francis P. McGrail Francis P. McGrail | | Director |
| |
/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
| |
/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL LP3 GP, LLC
POWER OF ATTORNEY
WHEREAS, Lyondell LP3 GP, LLC, a Delaware limited liability company (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
| | |
Signature | | Title |
| |
/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
| |
/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
| |
/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL LP3 PARTNERS, LP
POWER OF ATTORNEY
WHEREAS, Lyondell LP3 Partners, LP, a Delaware limited partnership (the “Partnership”), acting through its general partner, Lyondell LP3 GP, LLC (the “Company”), a Delaware limited liability company, both of which are wholly owned subsidiaries of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Partnership or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as an officer of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as an officer of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) Lyondell LP3 GP, LLC |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL LP4 INC.
POWER OF ATTORNEY
WHEREAS, Lyondell LP4 Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL (PELICAN) PETROCHEMICAL L.P.1, INC.
POWER OF ATTORNEY
WHEREAS, Lyondell (Pelican) Petrochemical L.P.1, Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL PETROCHEMICAL L.P. INC.
POWER OF ATTORNEY
WHEREAS, Lyondell Petrochemical L.P. Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL REFINING COMPANY LP
POWER OF ATTORNEY
WHEREAS, Lyondell Refining Company LP, a Delaware limited partnership (the “Partnership”), through its general partner LRC Holdings GP LLC (the “Company”), both of which are wholly owned subsidiaries of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Partnership or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as an officer of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as an officer of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) LRC Holdings GP LLC |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) LRC Holdings GP LLC |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller (Principal Accounting Officer) LRC Holdings GP LLC |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL REFINING GP, LLC
POWER OF ATTORNEY
WHEREAS, Lyondell Refining GP, LLC, a Delaware limited liability company (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL REFINING LP, LLC
POWER OF ATTORNEY
WHEREAS, Lyondell Refining LP, LLC, a Delaware limited liability company (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller (Principal Accounting Officer) |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
LYONDELL REFINING PARTNERS, LP
POWER OF ATTORNEY
WHEREAS, Lyondell Refining Partners, LP, a Delaware limited partnership (the “Partnership”), through its general partner Lyondell Refining GP, LLC (the “Company”), both of which are wholly owned subsidiaries of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Partnership or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as an officer of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as an officer of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Francis P. McGrail Francis P. McGrail | | President and Treasurer (Principal Executive Officer) (Principal Financial Officer and Principal Accounting Officer) Lyondell Refining GP, LLC |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
POSM DELAWARE, INC.
POWER OF ATTORNEY
WHEREAS, POSM Delaware, Inc., a Delaware corporation (the “Company”), a wholly owned subsidiary of Lyondell Chemical Company (“Lyondell”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Company or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Morris Gelb Morris Gelb | | President (Principal Executive Officer) |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller and Director (Principal Accounting Officer) |
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/s/ Karen A. Twitchell Karen A. Twitchell | | Vice President and Treasurer (Principal Financial Officer) |
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/s/ Kevin R. Cadenhead Kevin R. Cadenhead | | Director |
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/s/ Francis P. McGrail Francis P. McGrail | | Director |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
POSM II PROPERTIES PARTNERSHIP, L.P.
POWER OF ATTORNEY
WHEREAS, POSM II Properties Partnership, L.P., a Delaware limited partnership (the “Partnership”), through its general partner Lyondell Chemical Company (“Lyondell”), of which the Partnership is a wholly owned subsidiary, intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-3, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by Lyondell, the Partnership or their affiliate co-registrants.
NOW, THEREFORE, each of the undersigned, in his or her capacity as an officer of Lyondell, acting for and on behalf of the Partnership as its general partner, does hereby appoint Kerry A. Galvin and T. Kevin DeNicola and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as an officer of Lyondell, acting for and on behalf of the Partnership, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 6th day of September, 2006.
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Signature | | Title |
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/s/ Dan F. Smith Dan F. Smith | | President and Chief Executive Officer of Lyondell Chemical Company |
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/s/ T. Kevin DeNicola T. Kevin DeNicola | | Senior Vice President and Chief Financial Officer of Lyondell Chemical Company |
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/s/ Kerry A. Galvin Kerry A. Galvin | | Senior Vice President and General Counsel of Lyondell Chemical Company |
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/s/ Charles L. Hall Charles L. Hall | | Vice President and Controller of Lyondell Chemical Company |
