Exhibit 24.1
POWER OF ATTORNEY
Domtar Corporation
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ John D. Williams John D. Williams | President and Chief Executive Officer and Director (Principal Executive Officer) | September 26, 2016 | ||
/s/ Daniel Buron Daniel Buron | Senior Vice-President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Robert J. Steacy Robert J. Steacy | Chairman of the Board of Directors and Director | September 26, 2016 | ||
/s/ Giannella Alvarez Giannella Alvarez | Director | September 26, 2016 | ||
/s/ Robert E. Apple Robert E. Apple | Director | September 26, 2016 | ||
/s/ Louis P. Gignac Louis P. Gignac | Director | September 26, 2016 | ||
/s/ David J. Illingworth David J. Illingworth | Director | September 26, 2016 | ||
/s/ Brian M. Levitt Brian M. Levitt | Director | September 26, 2016 | ||
/s/ David G. Maffucci David G. Maffucci | Director | September 26, 2016 | ||
/s/ Domenic Pilla Domenic Pilla | Director | September 26, 2016 | ||
/s/ Pamela B. Strobel Pamela B. Strobel | Director | September 26, 2016 | ||
/s/ Denis Turcotte Denis Turcotte | Director | September 26, 2016 | ||
/s/ Mary A. Winston Mary A. Winston | Director | September 26, 2016 | ||
2
POWER OF ATTORNEY
Associated Hygienic Products LLC
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 Associated Hygienic Products LLC (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ Michael Fagan Michael Fagan | President and Manager (Principal Executive Officer) | September 26, 2016 | ||
/s/ Marcy Lemieux Marcy Lemieux | Controller and Manager (Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Daniel Buron Daniel Buron | Manager | September 26, 2016 | ||
2
POWER OF ATTORNEY
Attends Healthcare Products, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 Attends Healthcare Products, Inc. (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ Michael Fagan Michael Fagan | President, Chief Executive Officer and Director (Principal Executive Officer) | September 26, 2016 | ||
/s/ Marcy Lemieux Marcy Lemieux | Chief Financial Officer and Director (Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Daniel Buron Daniel Buron | Vice President, Treasurer and Director | September 26, 2016 | ||
/s/ Patrick Loulou Patrick Loulou | Vice President Corporate Development | September 26, 2016 | ||
2
POWER OF ATTORNEY
Domtar A.W. LLC
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 A.W. LLC (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ Roger H. Brear Roger H. Brear | President and Director (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Jack Bray Jack Bray | Director | September 26, 2016 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Director | September 26, 2016 | ||
2
POWER OF ATTORNEY
Domtar Industries LLC
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 Industries LLC (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ John D. Williams John D. Williams | President and Director (Principal Executive Officer) | September 26, 2016 | ||
/s/ Roger H. Brear Roger H. Brear | Treasurer (Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Michael Garcia Michael Garcia | Director | September 26, 2016 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Director | September 26, 2016 | ||
2
POWER OF ATTORNEY
Domtar Paper Company, LLC
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 Paper Company, LLC (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ Michael Garcia Michael Garcia | President and Manager (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Jack Bray Jack Bray | Vice President and Manager | September 26, 2016 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Manager | September 26, 2016 | ||
2
POWER OF ATTORNEY
EAM Corporation
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 EAM Corporation (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ Michael Fagan Michael Fagan | President and Director (Principal Executive Officer) | September 26, 2016 | ||
/s/ Larry Aaron Larry Aaron | Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Daniel Buron Daniel Buron | Vice President and Director | September 26, 2016 | ||
/s/ Lee West Lee West | Managing Director | September 26, 2016 | ||
/s/ Lori Venn Lori Venn | Director | September 26, 2016 | ||
2
POWER OF ATTORNEY
E.B. Eddy Paper, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned does hereby make, constitute and appoint each of Zygmunt Jablonski and Razvan Theodoru with full power to act 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 E.B. Eddy Paper, Inc. (the “Company”), the Registration Statement of the Company on Form S-3 (the “Registration Statement”), including a prospectus and any exhibits to such Registration Statement and any and all amendments or supplements (including any and all post-effective amendments) to the Registration Statement, and any registration statement filed pursuant to Rule 462(b) of the Securities Act in connection with the securities registered under the Registration Statement, and to 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 applicable securities exchange or securities self-regulatory body, 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.
[the remainder of this page has been intentionally left blank]
Signature | Title | Date | ||
/s/ Tim Wight Tim Wight | President and Director (Principal Executive Officer) | September 26, 2016 | ||
/s/ Jack Bray Jack Bray | Treasurer and Director (Principal Financial Officer and Principal Accounting Officer) | September 26, 2016 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Director | September 26, 2016 | ||