Exhibit 24.1
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Centennial, State of Colorado, on the 17th day of September, 2012.
NATIONAL CINEMEDIA, LLC | ||
By: National CineMedia, Inc. its Manager | ||
By: | ||
Kurt C. Hall | ||
President, Chief Executive Officer and | ||
Chairman |
POWER OF ATTORNEY
We, the undersigned officers and directors of National CineMedia, Inc., the sole manager of National CineMedia, LLC, hereby severally constitute and appoint Kurt C. Hall, Gary W. Ferrera, and Ralph E. Hardy, and each of them singly, our true and lawful attorneys, with full power to them and each of them singly, to sign for us in our names in the capacities indicated below, any and all amendments (including post-effective amendments or any abbreviated Registration Statement, and any amendments thereto, filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission; granting unto said attorneys-in-fact full power and authority to perform any other act on behalf of the undersigned required to be done in the premises, hereby ratifying and confirming all that said attorneys-in-fact lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-4 has been signed by the following persons in the capacities indicated on the 17th day of September, 2012.
Name | Title | |
/s/ Kurt C. Hall | President, Chief Executive Officer and Chairman (Principal Executive Officer) | |
Kurt C. Hall | ||
/s/ Gary W. Ferrera | Chief Financial Officer (Principal Accounting and Financial Officer) | |
Gary W. Ferrera | ||
/s/ Lawrence A. Goodman | Director | |
Lawrence A. Goodman | ||
/s/ David R. Haas | Director | |
David R. Haas |
Name | Title | |
/s/ James R. Holland, Jr. | Director | |
James R. Holland, Jr. | ||
/s/ Stephen L. Lanning | Director | |
Stephen L. Lanning | ||
/s/ Gerardo I. Lopez | Director | |
Gerardo I. Lopez | ||
/s/ Edward H. Meyer | Director | |
Edward H. Meyer | ||
/s/ Amy E. Miles | Director | |
Amy E. Miles | ||
/s/ Lee Roy Mitchell | Director | |
Lee Roy Mitchell | ||
/s/ Scott N. Schneider | Director | |
Scott N. Schneider |