EX-24.1 6 y88534exv24w1.htm EX-24.1 exv24w1
Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Gerald R. Dinkel and Scott B. Flaherty his true and lawful attorneys-in-fact, singly, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement or any registration statement relating to this offering to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
       
/s/ Gerald R. Dinkel
 
Gerald R. Dinkel
  Chief Executive Officer &
Manager
  January 4, 2011
 
       
/s/ Scott B. Flaherty
 
Scott B. Flaherty
  Chief Financial Officer    January 4, 2011
 
       
/s/ Gen. William Keys
 
Gen. William Keys, USMC (ret.)
  Manager    January 4, 2011
 
       
/s/ Marc Baliotti
 
Marc Baliotti
  Manager    January 4, 2011
 
       
/s/ Gen. the Lord Guthrie of Craigiebank
 
Gen. the Lord Guthrie of Craigiebank
  Manager    January 4, 2011
 
       
/s/ Michael Holmes
 
Michael Holmes
  Manager    January 4, 2011
 
       
/s/ Vincent Lu
 
Vincent Lu
  Manager    January 4, 2011
 
       
/s/ John P. Rigas
 
John P. Rigas
  Manager    January 4, 2011
 
       
/s/ Daniel J. Standen
 
Daniel J. Standen
  Manager    January 4, 2011
 
       
/s/ Gen. Gordon R. Sullivan, USA (ret.)
 
Gen. Gordon R. Sullivan, USA (ret.)
  Manager    January 4, 2011
 
       
/s/ Philip A. Wheeler
 
Philip A. Wheeler
  Manager    January 4, 2011