-----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, IlCfZmtMHCRBM4hymVkjLmjHsYZix6FKeGHeXP6DEWC18lop4MZ+XN/UmUaVof4S 5lA86t+W4H1QIuwO2kSb/w== 0001169232-06-000037.txt : 20060106 0001169232-06-000037.hdr.sgml : 20060106 20060106165137 ACCESSION NUMBER: 0001169232-06-000037 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051207 FILED AS OF DATE: 20060106 DATE AS OF CHANGE: 20060106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lyte Frederick Pendleton CENTRAL INDEX KEY: 0001347302 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32442 FILM NUMBER: 06517049 BUSINESS ADDRESS: BUSINESS PHONE: 626-793-7151 MAIL ADDRESS: STREET 1: 80 SOUTH LAKE AVENUE STREET 2: SUITE 505 CITY: PASADENA STATE: CA ZIP: 91101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CGI HOLDING CORP CENTRAL INDEX KEY: 0000829323 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 870450450 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 300 N MANNHEIM CITY: HILLSIDE STATE: IL ZIP: 60162 BUSINESS PHONE: 7083570900 MAIL ADDRESS: STREET 1: 300 N MANNHEIM CITY: HILLSIDE STATE: IL ZIP: 60162 FORMER COMPANY: FORMER CONFORMED NAME: GEMSTAR ENTERPRISES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NORTH STAR PETROLEUM INC DATE OF NAME CHANGE: 19900530 3 1 d06-66429_ex.xml X0202 3 2005-12-07 1 0000829323 CGI HOLDING CORP THK 0001347302 Lyte Frederick Pendleton 80 SOUTH LAKE AVENUE SUITE 505 PASADENA CA 91101 1 0 0 0 /s/ Tara Morgan for Frederick Lyte 2005-01-06 EX-99 2 d66429_ex99.htm POWER OF ATTORNEY Frederick P. Lyte

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS

That I, Frederick Lyte, have made, constituted and appointed, and BY THESE PRESENTS do make, constitute and appoint each of Jeremy Stonehill, outside counsel to CGI Holding Corporation, and each of Tara Morgan and Jody Brown, officers of CGI Holding Corporation, as my true and lawful attorney for me and in my name, place and stead to execute each Form 3, 4 or 5 required to be executed and filed by me with the Securities and Exchange Commission in connection with my holdings of CGI Holding Corporation consistent with Rule 16a-3 promulgated under the Exchange Act of 1934, as amended, and take such other actions on my behalf related to the referenced transactions as they deem necessary and proper, giving and granting unto my said attorneys full power and authority to do and perform all and every act and thing whatsoever, requisite and necessary to be done in and about the premises, as fully, to all intents and purposes, as I might or could do if personally present at the doing thereof, with full power of substitution and revocation, hereby ratifying and confirming all that my said attorneys or their substitutes shall lawfully do or cause to be done by virtue hereof.

IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this 19th day of December, 2005.

/s/ Frederick P. Lyte
FREDERICK P. LYTE

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