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 lawfulattorney-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 FormS-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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ John D. Williams John D. Williams | President and Chief Executive Officer and Director (Principal Executive Officer) | September 25, 2019 | ||
/s/ Daniel Buron Daniel Buron | Senior Vice-President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Giannella Alvarez Giannella Alvarez | Director | September 25, 2019 | ||
/s/ Robert E. Apple Robert E. Apple | Director | September 25, 2019 | ||
/s/ David J. Illingworth David J. Illingworth | Director | September 25, 2019 | ||
/s/ Brian M. Levitt Brian M. Levitt | Director | September 25, 2019 | ||
/s/ David G. Maffucci David G. Maffucci | Director | September 25, 2019 | ||
/s/ Pamela B. Strobel Pamela B. Strobel | Director | September 25, 2019 | ||
/s/ Denis Turcotte Denis Turcotte | Director | September 25, 2019 | ||
/s/ Mary A. Winston Mary A. Winston | Director | September 25, 2019 | ||
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 lawfulattorney-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 onForm 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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Michael Fagan Michael Fagan | President and Manager (Principal Executive Officer) | September 25, 2019 | ||
/s/ Marcy Lemieux Marcy Lemieux | Controller and Manager (Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Daniel Buron Daniel Buron | Manager | September 25, 2019 | ||
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 lawfulattorney-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 onForm 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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Michael Fagan Michael Fagan | President and Director (Principal Executive Officer) | September 25, 2019 | ||
/s/ Marcy Lemieux Marcy Lemieux | Chief Financial Officer and Director (Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Daniel Buron Daniel Buron | Director | September 25, 2019 | ||
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 lawfulattorney-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 FormS-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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Michael Garcia Michael Garcia | (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Manager | September 25, 2019 | ||
/s/ Steve Makris Steve Makris | Manager | September 25, 2019 | ||
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 lawfulattorney-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 FormS-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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Michael Garcia Michael Garcia | President and Manager (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Steve Makris Steve Makris | Manager | September 25, 2019 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Manager | September 25, 2019 | ||
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 lawfulattorney-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 FormS-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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Michael Fagan Michael Fagan | President and Director (Principal Executive Officer) | September 25, 2019 | ||
/s/ Larry Aaron Larry Aaron | Vice President and Treasurer (Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Daniel Buron Daniel Buron | Vice President and Director | September 25, 2019 | ||
/s/ Lori Venn Lori Venn | Director | September 25, 2019 | ||
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 lawfulattorney-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 FormS-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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Tim Wight Tim Wight | President and Director (Principal Executive Officer) | September 25, 2019 | ||
/s/ Michael Garcia Michael Garcia | Treasurer and Director (Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Zygmunt Jablonski Zygmunt Jablonski | Director | September 25, 2019 | ||
POWER OF ATTORNEY
Home Delivery Incontinent Supplies Co.
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 lawfulattorney-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 Home Delivery Incontinent Supplies Co. (the “Company”), the Registration Statement of the Company on FormS-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 saidattorney-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 saidattorney-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 saidattorney-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 | ||
/s/ Mark Nedvin Mark Nedvin | President (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | September 25, 2019 | ||
/s/ Daniel Buron Daniel Buron | Director | September 25, 2019 | ||
/s/ Brad Goodwin Brad Goodwin | Director | September 25, 2019 | ||
/s/ Marcy Lemieux Marcy Lemieux | Director | September 25, 2019 | ||
/s/ Michael Fagan Michael Fagan | Director | September 25, 2019 | ||
