0001571049-14-004700.txt : 20140919 0001571049-14-004700.hdr.sgml : 20140919 20140919161549 ACCESSION NUMBER: 0001571049-14-004700 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140915 FILED AS OF DATE: 20140919 DATE AS OF CHANGE: 20140919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Marina Biotech, Inc. CENTRAL INDEX KEY: 0000737207 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 112658569 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3830 MONTE VILLA PARKWAY CITY: BOTHELL STATE: WA ZIP: 98021 BUSINESS PHONE: 4259083600 MAIL ADDRESS: STREET 1: 3830 MONTE VILLA PARKWAY CITY: BOTHELL STATE: WA ZIP: 98021 FORMER COMPANY: FORMER CONFORMED NAME: MDRNA, Inc. DATE OF NAME CHANGE: 20080610 FORMER COMPANY: FORMER CONFORMED NAME: NASTECH PHARMACEUTICAL CO INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams Donald Allen CENTRAL INDEX KEY: 0001620013 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13789 FILM NUMBER: 141112250 MAIL ADDRESS: STREET 1: C/O PRYOR CASHMAN LLP STREET 2: 7 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 3 1 t1401809.xml OWNERSHIP DOCUMENT X0206 3 2014-09-15 1 0000737207 Marina Biotech, Inc. MRNA 0001620013 Williams Donald Allen C/O MARINA BIOTECH, INC. P.O. BOX 1559 BOTHELL WA 98041 1 0 0 0 /s/ J. Michael French, Attorney-in-Fact 2014-09-19 EX-24 2 t1401809_ex24.htm EXHIBIT 24

 

Exhibit 24

 

MARINA BIOTECH, INC.

 

LIMITED POWER OF ATTORNEY – SECURITIES LAW COMPLIANCE

 

The undersigned, as an officer or director of Marina Biotech, Inc. (the “Company”), hereby constitutes and appoints J. Michael French the undersigned’s true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorney-in-fact and agent shall do or cause to be done by virtue hereof.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company unless earlier revoked by the undersigned in a writing delivered to the foregoing attorney-in-fact.

 

This Limited Power of Attorney is executed at 9:15 a.m. PDT, as of the date set forth below.

 

 

  /s/ Donald A. Williams
  Signature:
   
  Donald A. Williams
  Type or Print Name
   
  Dated: September 17, 2014

 

 

 

 

Witness:

 

/s/ Cathy S. Williams

Signature

 

Cathy S. Williams

Type or Print Name

 

Dated: September 17, 2014