EX-24 2 poamciampi_.htm





      LIMITED POWER OF ATTORNEY



 BE IT KNOWN, that Mario Ciampi has made and appointed, and by these presents does make and appoint, Steven Balasiano, Seth Udasin, and Ryan Schreiber, each of them acting individually, in their capacity as a compliance officers for The Children?s Place Retail Stores, Inc., true and lawful attorney for him/her and in his/her name, place and stead, for the following specific and limited purposes only:



 To sign any and all documents required by the Securities and Exchange Commission to ensure compliance with the rules and regulations thereof by me and by The Children?s Place Retail Stores, Inc. in connection with any transactions I may complete involving the stock of The Children?s Place Retail Stores, Inc.



giving and granting said attorney full power and authority to do and perform all and every act and thing whatsoever necessary to be done in and about the specific and limited premises set out herein as fully, to all intents and purposes, as might or could be done if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney shall lawfully do or cause to be done by virtue hereof.



 IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of October, 2002.



Signed sealed and delivered:



_/s/ Mario Ciampi_______

Mario Ciampi



State of New Jersey)

                                 ) ss.

County of Hudson    )



 The foregoing instrument was acknowledged by me this 8th day of October, 2002 by Mario Ciampi who is personally known by me or who has produced _____________  as identification and who did not take an oath.



     /s/ Linda Difilippo_______ (SEAL)

     Notary Public

     State of New Jersey

     My Commission Expires: Oct. 11, 2005