Exhibit 24.1
Powers of Attorney
KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru as his or her true and lawful attorney-in-fact and agent, in his or her name, place and stead, to execute on his or her behalf, as an officer and/or director of Domtar Corporation (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”) and any and all amendments (including post-effective amendments) to the Registration Statement, and file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933 (the “Act”), and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting to said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he or she might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that his or her said attorney-in-fact and agent or substitutes may or shall lawfully do or cause to be done by virtue hereof.
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Signature | | Title | | Date |
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/s/ Harold H. MacKay Harold H. MacKay | | Chairman of the Board and Director | | June 1, 2009 |
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/s/ John D. Williams John D. Williams | | President and Chief Executive Officer (Principal Executive Officer), and Director | | June 1, 2009 |
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/s/ Daniel Buron Daniel Buron | | Senior Vice-President and Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer) | | June 1, 2009 |
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/s/ Jack C. Bingleman Jack C. Bingleman | | Director | | June 1, 2009 |
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/s/ Louis P. Gignac Louis P. Gignac | | Director | | June 1, 2009 |
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/s/ Brian M. Levitt Brian M. Levitt | | Director | | June 1, 2009 |
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/s/ W. Henson Moore W. Henson Moore | | Director | | June 1, 2009 |
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/s/ Michael R. Onustock Michael R. Onustock | | Director | | June 1, 2009 |
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/s/ Robert J. Steacy Robert J. Steacy | | Director | | June 1, 2009 |
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/s/ William C. Stivers William C. Stivers | | Director | | June 1, 2009 |
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/s/ Pamela B. Strobel Pamela B. Strobel | | Director | | June 1, 2009 |
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/s/ Denis Turcotte Denis Turcotte | | Director | | June 1, 2009 |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru as his or her true and lawful attorney-in-fact and agent, in his or her name, place and stead, to execute on his or her behalf, as an officer and/or director of any of the subsidiary guarantors of the Company listed next to such person’s name, the Registration Statement of the Company on Form S-3 (the “Registration Statement”) and any and all amendments (including post-effective amendments) to the Registration Statement, and file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933 (the “Act”), and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting to said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he or she might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that his or her said attorney-in-fact and agent or substitutes may or shall lawfully do or cause to be done by virtue hereof.
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Signature | | Title | | Date |
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/s/ Mark A. Bessette Mark A. Bessette | | President and Director, E.B. Eddy Paper Inc. | | June 1, 2009 |
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/s/ Roger H. Brear Roger H. Brear | | President and Director, Domtar A.W. LLC Director, Domtar Industries, Inc. President and Director, Domtar Maine LLC President and Director, Domtar Wisconsin Dam Corp. Director, Ris Paper Company, Inc. President and Director, St. Croix Water Power Company | | June 1, 2009 |
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/s/ James F. Lenhoff James F. Lenhoff | | President and Director, Ris Paper Company, Inc. | | June 1, 2009 |
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/s/ George G. Mick George G. Mick | | Treasurer and Director, Domtar A.W. LLC Treasurer and Director, Domtar Industries, Inc. Treasurer and Director, Domtar Maine LLC Treasurer and Director, Domtar Wisconsin Dam Corp. Treasurer and Director, E.B. Eddy Paper, Inc. Treasurer, Port Huron Fiber Corporation Treasurer and Director, St. Croix Water Power Company | | June 1, 2009 |
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/s/ Gilles Pharand Gilles Pharand | | Director, Conbord Inc. Director, Domtar A.W. LLC Director, Domtar Industries Inc. Director, Domtar Maine LLC Director, Domtar Wisconsin Dam Corp. Director, E.B. Eddy Paper, Inc. President and Director, Port Huron Fiber Corporation Director, Ris Paper Company, Inc. Director, St. Croix Water Power Company | | June 1, 2009 |
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/s/ Peter W. Strople Peter W. Strople | | Director, Ris Paper Company, Inc. | | June 1, 2009 |
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/s/ Nicholas Willis Nicholas Willis | | Assistant Treasurer, Conbord Inc. | | June 1, 2009 |
