EX-24.3 3 d786949dex243.htm EX-24.3 EX-24.3

Exhibit 24.3

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrants, which are filing this Post-Effective Amendment No. 4 Registration Statement on Form S-3 with the Securities and Exchange Commission, Washington, D.C. 20549 under the provisions of the Securities Act of 1933 hereby constitute and appoint each of John M. McManus and Andrew Hagopian III (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign such registration statement and any or all amendments, including post-effective amendments to the registration statement, including a prospectus or an amended prospectus therein and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with exhibits thereto and other documents in connection therewith, 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 in and about the premises, 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 as agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney shall not revoke or in any way modify any power of attorney previously executed by the undersigned.

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 4 to the Registration Statement on Form S-3 has been signed on September 12, 2014 by the following persons in the capacities indicated.

 

SIGNATURE    TITLE

/s/ Doug Sandoval

   Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) of Mandalay Corp.
Doug Sandoval   

/s/ David Tsai

  

Senior Vice President and Chief Financial Officer of MRGS, LLC

(Principal Financial Officer and Principal Accounting Officer) of Victoria Partners

David Tsai   

/s/ William J. Hornbuckle

  

Director of Beau Rivage Resorts, Inc. and MGM Resorts Mississippi, Inc.

William J. Hornbuckle   

/s/ Anton Nikodemus

  

Director of Beau Rivage Resorts, Inc. and MGM Resorts Mississippi, Inc.

Anton Nikodemus   

/s/ Michele Ensign

  

Vice President—Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer) of MGM Hospitality, LLC

Michele Ensign   

/s/ James J. Murren

   Manager of MGM Resorts Online, LLC, 350 Leasing Company I, LLC, 350 Leasing Company II, LLC, 450 Leasing Company I, LLC, 450 Leasing Company II, LLC and MGM Resorts Aircraft Holdings, LLC; Director of MGM Resorts Aviation Corp.
James J. Murren   


/s/ William Grounds

   Director of MGM Resorts International
William Grounds   

/s/ Greg Spierkel

   Director of MGM Resorts International
Greg Spierkel   

/s/ Mary Chris Gay

   Director of MGM Resorts International
Mary Chris Gay