EXHIBIT 24.1
POWER OF ATTORNEY
The respective undersigned directors and officers of Erickson Incorporated, EAC Acquisition Corporation, Erickson Helicopters, Inc., Evergreen Unmanned Systems, Inc., Evergreen Equity, Inc., Evergreen Helicopters International, Inc. and Erickson Transport, Inc. hereby appoint each of Udo Rieder and Eric Struik, as attorney-in-fact for the undersigned, with full power of substitution for, and in the name, place and stead of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act, any and all amendments (including post-effective amendments) and exhibits to this registration statement on Form S-4 and any and all applications and other documents to be filed with the Securities and Exchange Commission pertaining to the registration of the securities covered hereby, with full power and authority to do and perform any and all acts and things whatsoever requisite and necessary or desirable, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
| | | | |
Signature | | Title | | Date |
| | |
/s/Udo Rieder Udo Rieder | | Chief Executive Officer (principal executive officer) and Director of Erickson Incorporated; Director of EAC Acquisition Corporation, Erickson Helicopters, Inc., Evergreen Unmanned Systems, Inc., Evergreen Equity, Inc., Evergreen Helicopters International, Inc. and Erickson Transport, Inc. | | April 3, 2014 |
| | |
/s/Eric Struik Eric Struik | | Chief Financial Officer (principal financial and accounting officer) of Erickson Incorporated; Director of EAC Acquisition Corporation, Erickson Helicopters, Inc., Evergreen Unmanned Systems, Inc., Evergreen Equity, Inc., Evergreen Helicopters International, Inc. and Erickson Transport, Inc. | | April 3, 2014 |
| | |
/s/Quinn Morgan | | Director, Chairman of the Board of Erickson Incorporated | | April 3, 2014 |
| Quinn Morgan | | | |
| | |
/s/Kenneth Lau | | Director of Erickson Incorporated | | April 3, 2014 |
| Kenneth Lau | | | | |
| | |
/s/Hank Halter | | Director of Erickson Incorporated | | April 3, 2014 |
| Hank Halter | | | | |
| | |
/s/Gary R. Scott | | Director of Erickson Incorporated | | April 3, 2014 |
| Gary R. Scott | | | | |
| | |
/s/Meredith Siegfried | | Director of Erickson Incorporated | | April 3, 2014 |
| Meredith Siegfried | | | | |
| | |
/s/James L. Welch | | Director of Erickson Incorporated | | April 3, 2014 |
| James L. Welch | | | | |
| | |
/s/Edward T. Rizzuti Edward T. Rizzuti | | Director of EAC Acquisition Corporation, Erickson Helicopters, Inc., Evergreen Unmanned Systems, Inc., Evergreen Equity, Inc., Evergreen Helicopters International, Inc. and Erickson Transport, Inc. | | April 3, 2014 |
