EQR » Topics » POWER OF ATTORNEY

These excerpts taken from the EQR 10-K filed Feb 26, 2009.

POWER OF ATTORNEY

KNOW ALL MEN/WOMEN BY THESE PRESENTS, that each person whose signature appears below, hereby constitutes and appoints David J. Neithercut, Mark J. Parrell and Ian S. Kaufman, or any of them, his or her attorneys-in-fact and agents, with full power of substitution and resubstitution for him or her in any and all capacities, to do all acts and things which said attorneys and agents, or any of them, deem advisable to enable the company to comply with the Securities Exchange Act of 1934, as amended, and any requirements or regulations of the Securities and Exchange Commission in respect thereof, in connection with the company’s filing of an annual report on Form 10-K for the company’s fiscal year 2008, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name as a trustee or officer, or both, of the company, as indicated below opposite his or her signature, to the Form 10-K, and any amendment thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities set forth below and on the dates indicated:

 

Name

  

Title

 

Date

/s/ David J. Neithercut

   President, Chief Executive Officer and Trustee   February 26, 2009        
David J. Neithercut     

/s/ Mark J. Parrell

   Executive Vice President and Chief Financial Officer   February 26, 2009        
Mark J. Parrell     

/s/ Ian S. Kaufman

   First Vice President and Chief Accounting Officer   February 26, 2009        
Ian S. Kaufman     

/s/ John W. Alexander

   Trustee   February 26, 2009        
John W. Alexander     

/s/ Charles L. Atwood

   Trustee   February 26, 2009        
Charles L. Atwood     

/s/ Stephen O. Evans

   Trustee   February 26, 2009        
Stephen O. Evans     

/s/ Boone A. Knox

   Trustee   February 26, 2009        
Boone A. Knox     

/s/ John E. Neal

   Trustee   February 26, 2009        
John E. Neal     

/s/ Sheli Z. Rosenberg

   Trustee   February 26, 2009        
Sheli Z. Rosenberg     

/s/ B. Joseph White

   Trustee   February 26, 2009        

B. Joseph White

    

/s/ Gerald A. Spector

   Vice Chairman of the Board of Trustees   February 26, 2009        
Gerald A. Spector     

/s/ Samuel Zell

   Chairman of the Board of Trustees   February 26, 2009        
Samuel Zell     


Table of Contents

POWER OF ATTORNEY

KNOW ALL MEN/WOMEN BY THESE PRESENTS, that each person whose signature appears below, hereby constitutes and appoints David J. Neithercut, Mark J. Parrell and Ian S. Kaufman, or any of them, his or her attorneys-in-fact and agents, with full power of substitution and resubstitution for him or her in any and all capacities, to do all acts and things which said attorneys and agents, or any of them, deem advisable to enable the company to comply with the Securities Exchange Act of 1934, as amended, and any requirements or regulations of the Securities and Exchange Commission in respect thereof, in connection with the company’s filing of an annual report on Form 10-K for the company’s fiscal year 2008, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name as a trustee or officer, or both, of the company, as indicated below opposite his or her signature, to the Form 10-K, and any amendment thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities set forth below and on the dates indicated:

 

Name

  

Title

 

Date

/s/ David J. Neithercut

   President, Chief Executive Officer and Trustee   February 26, 2009        
David J. Neithercut     

/s/ Mark J. Parrell

   Executive Vice President and Chief Financial Officer   February 26, 2009        
Mark J. Parrell     

/s/ Ian S. Kaufman

   First Vice President and Chief Accounting Officer   February 26, 2009        
Ian S. Kaufman     

/s/ John W. Alexander

   Trustee   February 26, 2009        
John W. Alexander     

/s/ Charles L. Atwood

   Trustee   February 26, 2009        
Charles L. Atwood     

/s/ Stephen O. Evans

   Trustee   February 26, 2009        
Stephen O. Evans     

/s/ Boone A. Knox

   Trustee   February 26, 2009        
Boone A. Knox     

/s/ John E. Neal

   Trustee   February 26, 2009        
John E. Neal     

/s/ Sheli Z. Rosenberg

   Trustee   February 26, 2009        
Sheli Z. Rosenberg     

/s/ B. Joseph White

   Trustee   February 26, 2009        

B. Joseph White

    

/s/ Gerald A. Spector

   Vice Chairman of the Board of Trustees   February 26, 2009        
Gerald A. Spector     

/s/ Samuel Zell

   Chairman of the Board of Trustees   February 26, 2009        
Samuel Zell     


Table of Contents

POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOW ALL MEN/WOMEN BY THESE PRESENTS, that each person whose signature appears below, hereby constitutes and appoints David J. Neithercut, Mark J.
Parrell and Ian S. Kaufman, or any of them, his or her attorneys-in-fact and agents, with full power of substitution and resubstitution for him or her in any and all capacities, to do all acts and things which said attorneys and agents, or any
of them, deem advisable to enable the company to comply with the Securities Exchange Act of 1934, as amended, and any requirements or regulations of the Securities and Exchange Commission in respect thereof, in connection with the company’s
filing of an annual report on Form 10-K for the company’s fiscal year 2008, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name as a trustee or officer, or
both, of the company, as indicated below opposite his or her signature, to the Form 10-K, and any amendment thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the
substitute of any of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of
1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities set forth below and on the dates indicated:

 
















































































































































































































Name

  

Title

 

Date

/s/ David J. Neithercut

  President, Chief Executive Officer and Trustee February 26, 2009        
David J. Neithercut   

/s/ Mark J. Parrell

  Executive Vice President and Chief Financial Officer February 26, 2009        
Mark J. Parrell   

/s/ Ian S. Kaufman

  First Vice President and Chief Accounting Officer February 26, 2009        
Ian S. Kaufman   

/s/ John W. Alexander

  Trustee February 26, 2009        
John W. Alexander   

/s/ Charles L. Atwood

  Trustee February 26, 2009        
Charles L. Atwood   

/s/ Stephen O. Evans

  Trustee February 26, 2009        
Stephen O. Evans   

/s/ Boone A. Knox

  Trustee February 26, 2009        
Boone A. Knox   

/s/ John E. Neal

  Trustee February 26, 2009        
John E. Neal   

/s/ Sheli Z. Rosenberg

  Trustee February 26, 2009        
Sheli Z. Rosenberg   

/s/ B. Joseph White

  Trustee February 26, 2009        

B. Joseph White

   

/s/ Gerald A. Spector

  Vice Chairman of the Board of Trustees February 26, 2009        
Gerald A. Spector   

/s/ Samuel Zell

  Chairman of the Board of Trustees February 26, 2009        
Samuel Zell   





Table of Contents


POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">KNOW ALL MEN/WOMEN BY THESE PRESENTS, that each person whose signature appears below, hereby constitutes and appoints David J. Neithercut, Mark J.
Parrell and Ian S. Kaufman, or any of them, his or her attorneys-in-fact and agents, with full power of substitution and resubstitution for him or her in any and all capacities, to do all acts and things which said attorneys and agents, or any
of them, deem advisable to enable the company to comply with the Securities Exchange Act of 1934, as amended, and any requirements or regulations of the Securities and Exchange Commission in respect thereof, in connection with the company’s
filing of an annual report on Form 10-K for the company’s fiscal year 2008, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name as a trustee or officer, or
both, of the company, as indicated below opposite his or her signature, to the Form 10-K, and any amendment thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the
substitute of any of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of
1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities set forth below and on the dates indicated:

 
















































































































































































































Name

  

Title

 

Date

/s/ David J. Neithercut

  President, Chief Executive Officer and Trustee February 26, 2009        
David J. Neithercut   

/s/ Mark J. Parrell

  Executive Vice President and Chief Financial Officer February 26, 2009        
Mark J. Parrell   

/s/ Ian S. Kaufman

  First Vice President and Chief Accounting Officer February 26, 2009        
Ian S. Kaufman   

/s/ John W. Alexander

  Trustee February 26, 2009        
John W. Alexander   

/s/ Charles L. Atwood

  Trustee February 26, 2009        
Charles L. Atwood   

/s/ Stephen O. Evans

  Trustee February 26, 2009        
Stephen O. Evans   

/s/ Boone A. Knox

  Trustee February 26, 2009        
Boone A. Knox   

/s/ John E. Neal

  Trustee February 26, 2009        
John E. Neal   

/s/ Sheli Z. Rosenberg

  Trustee February 26, 2009        
Sheli Z. Rosenberg   

/s/ B. Joseph White

  Trustee February 26, 2009        

B. Joseph White

   

/s/ Gerald A. Spector

  Vice Chairman of the Board of Trustees February 26, 2009        
Gerald A. Spector   

/s/ Samuel Zell

  Chairman of the Board of Trustees February 26, 2009        
Samuel Zell   





Table of Contents


These excerpts taken from the EQR 10-K filed Mar 8, 2006.

POWER OF ATTORNEY

 

STATE OF ILLINOIS

COUNTY OF Cook

 

KNOW ALL MEN BY THESE PRESENTS that James D. Harper, Jr., having an address at TWO N. RIVERSIDE PLAZA, CHICAGO, IL 60606, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, James D. Harper, Jr., has hereunto set his hand this 24th day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ James D. Harper, Jr.

 

 

 

 

 

 

 

 

James D. Harper, Jr.

 

 

I, Robin Mariella-Jilek, a Notary Public in and for said County in the State of aforesaid, do hereby certify that James D. Harper, Jr., personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 24th day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Robin Mariella-Jilek

 

 

 

 

 

 

 

 

(Notary Public)

 

 

My Commission Expires: 4/1/08

 


POWER OF ATTORNEY

 

STATE OF GEORGIA

COUNTY OF McDUFFIE

 

KNOW ALL MEN BY THESE PRESENTS that Boone A. Knox, having an address at 3133 Washington Road, Thomson, GA 30824, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Boone A. Knox, has hereunto set his hand this 24th day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Boone A. Knox

 

 

 

 

 

 

 

 

Boone A. Knox

 

 

I, Barbara A. Crutchfield, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Boone A. Knox, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 24th day of February, 2006.

 

 

 

 

 

 

 

 

 

/s/ Barbara A. Crutchfield

 

 

 

 

 

 

 

 

(Notary Public)

 

 

My Commission Expires:  6/16/07

 


POWER OF ATTORNEY

 

STATE OF ILLINOIS

COUNTY OF COOK

 

KNOW ALL MEN BY THESE PRESENTS that Desiree G. Rogers, having an address at 1301 N. ASTOR STREET, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, her true and lawful Attorney-in-Fact for her and her name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as she might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Desiree G. Rogers, has hereunto set her hand this 1st day of March, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Desiree G. Rogers

 

 

 

 

 

 

 

 

Desiree G. Rogers

 

 

I, Suzanna Nowaczyk, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Desiree G. Rogers, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that she signed and delivered said instrument as her own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 1st day of March, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Suzanna Nowaczyk

 

 

 

 

 

 

 

 

(Notary Public)

 

 

 

My Commission Expires: 2/29/08

 


POWER OF ATTORNEY

 

STATE OF ILLINOIS

COUNTY OF CHAMPAIGN

 

KNOW ALL MEN BY THESE PRESENTS that B. Joseph White, having an address at 711 W. Florida Avenue, Urbana, Illinois 61801, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, B. Joseph White, has hereunto set his hand this 23rd day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ B. Joseph White

 

 

 

 

 

 

 

 

B. Joseph White

 

 

I, Lori J. Nappe, a Notary Public in and for said County in the State of aforesaid, do hereby certify that B. Joseph White, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 23rd day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Lori J. Nappe

 

 

 

 

 

 

 

 

(Notary Public)

 

 

My Commission Expires: 4/9/07

 


POWER OF ATTORNEY

 

STATE OF ARIZONA

COUNTY OF MARICOPA

 

 

KNOW ALL MEN BY THESE PRESENTS that Stephen O. Evans, having an address at 5825 E. STARLIGHT WAY, PARADISE Valley, AZ 85253, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Stephen O. Evans, has hereunto set his hand this 28th day of February, 2006.

 

 

 

 

 

 

 

 

/s/

Stephen O. Evans

 

 

 

 

 

 

 

 

Stephen O. Evans

 

I, Lila Kilgas, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Stephen O. Evans, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 28th day of February, 2006.

 

 

 

 

 

 

 

 

/s/ Lila Kilgas

 

 

 

 

 

 

 

(Notary Public)

 

My Commission Expires: 9/4/07

 


POWER OF ATTORNEY

 

STATE OF NEVADA

COUNTY OF CLARK

 

KNOW ALL MEN BY THESE PRESENTS that Charles L. Atwood, having an address at C/O Harrah's Entertainment, Inc, One Harrah's Ct, Las Vegas, NV 89119, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Charles L. Atwood, has hereunto set his hand this 24th day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Charles L. Atwood

 

 

 

 

 

 

 

 

Charles L. Atwood

 

 

I, Shirley W. Ramsey, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Charles L. Atwood, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 24th day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Shirley W. Ramsey

 

 

 

 

 

 

 

 

(Notary Public)

 

 

My Commission Expires: 8/26/07

 


POWER OF ATTORNEY

 

STATE OF ILLINOIS

COUNTY OF COOK

 

KNOW ALL MEN BY THESE PRESENTS that Gerald A. Spector, having an address at 2 North Riverside Plaza, #400, Chicago, Illinois 60606, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Gerald A. Spector, has hereunto set his hand this 27th day of February, 2006.

 

 

 

 

/s/ Gerald A. Spector

 

Gerald A. Spector

 

 

I, Leslie A. Foley, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Gerald A. Spector, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 27th day of February, 2006.

 

 

 

 

 

 

 

 

 

 

/s/ Leslie A. Foley

 

 

 

 

 

 

 

 

(Notary Public)

 

 

My Commission Expires: 7/25/09

 


POWER OF ATTORNEY

 

STATE OF North Carolina

COUNTY OF Mecklenburg

 

 

KNOW ALL MEN BY THESE PRESENTS that John W. Alexander, having an address at 101 South Tryon Street, Suite 2610, Charlotte, NC, 28280, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, John W. Alexander, has hereunto set his hand this 27th day of February, 2006.

 

 

 

/s/ John W. Alexander

 

John W. Alexander

 

I, Sharon D. McDaniel, a Notary Public in and for said County in the State of aforesaid, do hereby certify that John W. Alexander, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 27th day of February, 2006.

 

 

 

/s/ Sharon D. McDaniel

 

(Notary Public)

 

 

 

My Commission Expires: 10/28/09

 


POWER OF ATTORNEY

 

STATE OF ILLINOIS

COUNTY OF COOK

 

KNOW ALL MEN BY THESE PRESENTS that Sheli Z. Rosenberg, having an address at 1040 N. Lake Shore Drive, Apt 33A; Chicago, IL 60611, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, her true and lawful Attorney-in-Fact for her and her name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as she might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Sheli Z. Rosenberg, has hereunto set her hand this 23rd day of February, 2006.

 

 

/s/ Sheli Z. Rosenberg

 

 

Sheli Z. Rosenberg

 

I, Robin M. Schapiro, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Sheli Z. Rosenberg, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that she signed and delivered said instrument as her own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 23rd day of February, 2006.

 

 

/s/ Robin M. Schapiro

 

 

(Notary Public)

 

My Commission Expires: 3/6/06

 


POWER OF ATTORNEY

 

STATE OF ILLINOIS

COUNTY OF COOK

 

KNOW ALL MEN BY THESE PRESENTS that Samuel Zell, having an address at Two North Riverside Plaza, Chicago, IL 60606, has made, constituted and appointed and BY THESE PRESENTS, does make, constitute and appoint David J. Neithercut and Mark L. Wetzel, or either of them, having an address at Two North Riverside Plaza, Chicago, Illinois 60606, his true and lawful Attorney-in-Fact for him and his name, place and stead to sign and execute in any and all capacities this Annual Report on Form 10-K and any or all amendments to this Annual Report granting unto each of such, Attorney-in-Fact, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes as he might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that each of such Attorney-in-Fact or his substitutes shall lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney shall remain in full force and effect until terminated by the undersigned through the instrumentality of a signed writing.

 

IN WITNESS WHEREOF, Samuel Zell, has hereunto set his hand this 24th day of February, 2006.

 

 

/s/ Samuel Zell

 

 

Samuel Zell

 

I, Katrina Feagins, a Notary Public in and for said County in the State of aforesaid, do hereby certify that Samuel Zell, personally known to me to be the same person whose name is subscribed to the foregoing instrument appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free voluntary act for the uses and purposes therein set forth.

 

Given under my hand and notarial seal this 24th day of February, 2006.

 

 

/s/ Katrina Feagins

 

 

(Notary Public)

 

My Commission Expires: 8-28-07

 


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