-----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, DFaxxiTmBiyg0JL5oOjhiNvmkTQO7sGSne9e/ZQE0TppOsV6lXa5YzynveNRbM9V PFJUfdTSNVkoZC/kScbOYA== 0001209191-06-066243.txt : 20061220 0001209191-06-066243.hdr.sgml : 20061220 20061220165743 ACCESSION NUMBER: 0001209191-06-066243 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061219 FILED AS OF DATE: 20061220 DATE AS OF CHANGE: 20061220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CORNWELL G DARWYN CENTRAL INDEX KEY: 0001266135 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-05214 FILM NUMBER: 061290523 BUSINESS ADDRESS: STREET 1: 2819 WALNUT HILL LANE CITY: DALLAS STATE: TX ZIP: 75229 BUSINESS PHONE: 2146265560 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEERLESS MANUFACTURING CO CENTRAL INDEX KEY: 0000076954 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569] IRS NUMBER: 750724417 STATE OF INCORPORATION: TX FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2819 WALNUT HILL LN CITY: DALLAS STATE: TX ZIP: 75229 BUSINESS PHONE: 2143576181 MAIL ADDRESS: STREET 1: P.O. BOX 540667 CITY: DALLAS STATE: TX ZIP: 75354 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-12-19 0 0000076954 PEERLESS MANUFACTURING CO PMFG 0001266135 CORNWELL G DARWYN 2819 WALNUT HILL LANE DALLAS TX 75229 0 1 0 0 Vice President Common Stock 2006-12-19 2006-12-19 4 S 0 1000 24.8511 D 0 I Owned by Wife Common Stock 1000 D 1,000 shares of stock sold by the estate of Linda Cornwell, G. Darwyn Cornwell's wife. Mr. Cornwell is the executor of his wife's estate. /s/ Katherine Frazier as attorney-in-fact for G. Darwyn Cornwell 2006-12-20 EX-24.4_163938 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these present that the undersigned hereby constitutes and appoints each of Peter J. Burlage, Henry G. Schopfer III and Katherine Frazier, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, secretary and/or director of Peerless Mfg. Co. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and; (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This 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 signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of July, 2006. Signature: _/s/ G. Darwyn Cornwell ___ Print Name: _G. Darwyn Cornwell ___ -----END PRIVACY-ENHANCED MESSAGE-----