-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P/SmX0Q6Rt3YBYMh+CtiU4x8GO+jRF4t4cRuTE7S9u9NLOkb8qPd+zCEs/u39Xot tKLVd4DnN93bL6vVTcFqDw== 0001222503-06-000040.txt : 20060927 0001222503-06-000040.hdr.sgml : 20060927 20060927170654 ACCESSION NUMBER: 0001222503-06-000040 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060918 FILED AS OF DATE: 20060927 DATE AS OF CHANGE: 20060927 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHILDRENS PLACE RETAIL STORES INC CENTRAL INDEX KEY: 0001041859 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 311241495 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 BUSINESS PHONE: 2015582400 MAIL ADDRESS: STREET 1: 915 SECAUCUS RD CITY: SECAUCUS STATE: NJ ZIP: 07094 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Poseley Tara CENTRAL INDEX KEY: 0001376725 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23071 FILM NUMBER: 061111786 BUSINESS ADDRESS: BUSINESS PHONE: 201.453.7162 MAIL ADDRESS: STREET 1: 915 SECAUCUS ROAD CITY: SECAUCUS STATE: NJ ZIP: 07094 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-09-18 1 0001041859 CHILDRENS PLACE RETAIL STORES INC PLCE 0001376725 Poseley Tara 915 SECAUCUS ROAD SECAUCUS NJ 07094 0 1 0 0 President, Disney Store Tara Poseley (By Steven Balasiano as Attorney-in-Fact) 2006-09-27 EX-24 2 poatposeley_.htm





LIMITED POWER OF ATTORNEY



 BE IT KNOWN, that Tara Poseley has made and appointed, and by these presents does make and appoint, Steven Balasiano, and Lenwood Ross, 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 __ day of September , 2006.



Signed and delivered:



___________________

Tara Poseley

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