EX-24 16 dex24.htm POWER OF ATTORNEY TOGETHER WITH CERTIFIED RESOLUTION Power of Attorney together with certified resolution

Exhibit 24

 

MAGELLAN GP, LLC

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS that each of the undersigned individuals, in their capacity as a director or officer, or both, as hereinafter set forth below their signature, of Magellan GP, LLC (the “Company”), a Delaware limited liability company, as general partner of Magellan Midstream Partners, L.P. (the “Partnership”), does hereby constitute and appoint LONNY E. TOWNSEND, JOHN D. CHANDLER and SUZANNE H. COSTIN as their true and lawful attorneys and each of them (with full power to act without the other) their true and lawful attorneys for them and in their name and in their capacity as a director or officer, or both, of Magellan GP, LLC, as hereinafter set forth below their signature, to sign the Partnership’s Annual Report to the Securities and Exchange Commission on Form 10-K for the fiscal year ended December 31, 2003, and any and all amendments thereto or all instruments necessary or incidental in connection therewith; and

 

THAT the undersigned Company does hereby constitute and appoint LONNY E. TOWNSEND, JOHN D. CHANDLER and SUZANNE H. COSTIN its true and lawful attorneys and each of them (with full power to act without the other) its true and lawful attorney for it and in its name and on its behalf to sign said Form 10-K and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith.

 

Each of said attorneys shall have full power of substitution and resubstitution, and said attorneys or any of them or any substitute appointed by any of them hereunder shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully to all intents and purposes as each of the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorneys or any of them or of any such substitute pursuant hereto.

 

[SIGNATURE PAGE FOLLOWS]


IN WITNESS WHEREOF the undersigned have executed this instrument as of the 3rd day of February, 2004.

 

   

/s/ Patrick C. Eilers


    

/s/ Justin S. Huscher


   

Patrick C. Eilers

Director

    

Justin S. Huscher

Director

   

/s/ Pierre F. Lapeyre, Jr.


    

/s/ David M. Leuschen


   

Pierre F. Lapeyre, Jr.

Director

    

David M. Leuschen

Director

   

/s/ James R. Montague


    

/s/ George A. O’Brien, Jr.


   

James R. Montague

Director

    

George A. O’Brien, Jr.

Director

   

/s/ Mark G. Papa


    

/s/ Don R. Wellendorf


   

Mark G. Papa

Director

    

Don R. Wellendorf

Chairman of the Board

 

Magellan Midstream Partners, L.P.

By: Magellan GP, LLC, its General Partner

By:

 

/s/ Don R. Wellendorf


Name:

 

Don R. Wellendorf

Title:

 

President and Chief Executive Officer

   

(Principal Executive Officer)

By:

 

/s/ John D. Chandler


Name:

 

John D. Chandler

Title:

 

Chief Financial Officer and Treasurer

   

(Principal Financial and Accounting Officer)

 

ATTEST:

/s/ Suzanne H. Costin


Suzanne H. Costin

Secretary


MAGELLAN GP, LLC

 

I, the undersigned, SUZANNE H. COSTIN, Secretary of Magellan GP, LLC, a Delaware limited liability company (the “Company”) and general partner of Magellan Midstream Partners, L.P. (the “Partnership”), do hereby certify that the Board of Directors of the Company at a meeting held February 3, 2004, at which a quorum was present and acting throughout, unanimously adopted the following resolution:

 

RESOLVED that the Chief Executive Officer, the President, the Chief Financial Officer or any Vice President of Magellan GP, LLC, acting in its capacity as the general partner of Magellan Midstream Partners, L.P. (the “Partnership”), be, and each of them hereby is, authorized to execute a Power of Attorney for use in connection with the execution and filing of the Partnership’s Annual Report on Form 10-K for the fiscal year ended December 31, 2003, as required by the Securities Exchange Act of 1934.

 

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of Magellan GP, LLC this 10th day of March, 2004.

 

   

Magellan GP, LLC

(Seal)

 

By:

 

/s/ Suzanne H. Costin


       

Suzanne H. Costin
Secretary