EXHIBIT 24.2
POWER OF ATTORNEY
Reference is hereby made to the proposed registration by Anheuser-Busch InBev SA/NV (“AB InBev”) under the US Securities Act of 1933, as amended (the “Securities Act”), of U.S.$1,500,000,000 principal amount of 3.000% Notes due 2012, U.S.$1,250,000,000 principal amount of 4.125% Notes due 2015, U.S.$2,250,000,000 principal amount of 5.375% Notes due 2020 and U.S.$500,000,000 principal amount of 6.375% Notes due 2040, together with the guarantees thereof (collectively, the “Securities”). Such Securities will be registered on one or more registration statements on Form F-4 (each such registration statement, a “Registration Statement”) filed with the US Securities and Exchange Commission (the “SEC”).
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints any Vice President of AB InBev, the Corporate Secretary or any Assistant Corporate Secretary of AB InBev, and each of them, with full power to act alone, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements, any and all amendments thereto (including post-effective amendments) and any subsequent registration statement in respect of the Securities that is to be effective upon filing by AB InBev pursuant to Rule 462(b) under the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith in order to effect the registration of the Securities under the Securities Act and qualification of the Securities, the related indenture and any other instrument under the U.S. Trust Indenture Act of 1939, as amended, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.
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Date: November 24, 2009 | By: | /s/ Carlos Brito | ||||
Carlos Brito | ||||||
Chief Executive Officer | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 24, 2009 | By: | /s/ Felipe Dutra | ||||
Felipe Dutra | ||||||
Chief Financial Officer | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 23, 2009 | By: | /s/ Jean-Luc Dehaene | ||||
Jean-Luc Dehaene | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 23, 2009 | By: | /s/ Stéfan Descheemaeker | ||||
Stéfan Descheemaeker | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 24, 2009 | By: | /s/ Peter Harf | ||||
Peter Harf | ||||||
Director (Chairman of the Board) | ||||||
Anheuser-Busch InBev SA/NV |
[Signature page of Power of Attorney]
Date: November 24, 2009 | By: | /s/ Marcel Hermann Telles | ||||
Marcel Hermann Telles | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 23, 2009 | By: | /s/ Jorge Paul Lemann | ||||
Jorge Paulo Lemann | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 23, 2009 | By: | /s/ Grégoire de Spoelberch | ||||
Grégoire de Spoelberch | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 24, 2009 | By: | /s/ Kees J. Storm | ||||
Kees J. Storm | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 24, 2009 | By: | /s/ Roberto Moses Thompson Motta | ||||
Roberto Moses Thompson Motta | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 24, 2009 | By: | /s/ Alexandre Van Damme | ||||
Alexandre Van Damme | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV |
[Signature page of Power of Attorney]
Date: November 24, 2009 | By: | /s/ Carlos Alberto da Veiga Sicupira | ||||
Carlos Alberto da Veiga Sicupira | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV | ||||||
Date: November 23, 2009 | By: | /s/ Mark Winkelman | ||||
Mark Winkelman | ||||||
Director | ||||||
Anheuser-Busch InBev SA/NV |
[Signature page of Power of Attorney]