-----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, Djr644Axn7fAYIS6paL6/5k/zGj9meOV7YZNoOcMNtrH4WgOyA94l0Y+o9pkZyAN yi/oGUb+KZrMo9+HgpVR4w== 0001104659-04-003200.txt : 20040210 0001104659-04-003200.hdr.sgml : 20040210 20040210124941 ACCESSION NUMBER: 0001104659-04-003200 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031231 FILED AS OF DATE: 20040210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SONNABEND STEPHANIE CENTRAL INDEX KEY: 0001246243 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09032 FILM NUMBER: 04580841 BUSINESS ADDRESS: STREET 1: HIGHLEY & HIGLEY STREET 2: 171 THIRD STREET CITY: CAMBRIDGE STATE: MA ZIP: 02141 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SONESTA INTERNATIONAL HOTELS CORP CENTRAL INDEX KEY: 0000091741 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 135648107 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 116 HUNTINGTON AVENUE, FLOOR 9 CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 6174215400 MAIL ADDRESS: STREET 1: 116 HUNTINGTON AVENUE, FLOOR 9 CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: HOTEL CORP OF AMERICA DATE OF NAME CHANGE: 19700622 FORMER COMPANY: FORMER CONFORMED NAME: CHILDS CO DATE OF NAME CHANGE: 19681121 5 1 a5.xml 5 X0201 5 2003-12-31 0 0 0 0000091741 SONESTA INTERNATIONAL HOTELS CORP SNSTA 0001246243 SONNABEND STEPHANIE C/O SONESTA INTERNATIONAL HOTELS 116 HUNTINGTON AVENUE, FLOOR 9 BOSTON MA 02116 1 1 0 0 CEO and President Common Stock 209594 D Common Stock 21578 I Custodian for Antonia Ciccolo Common Stock 21578 I Custodian for Nicholas Ciccolo /S/ Stephanie Sonnabend by Karen K. Pettiford, by Power of Attorney 2004-02-09 EX-24 3 ex-24.htm EX-24

Exhibit 24

POWER OF ATTORNEY

 

 

KNOW ALL MEN BY THESE PRESENTS:  that STEPHANIE SONNABEND, CEO and PRESIDENT of SONESTA INTERNATIONAL HOTELS CORPORATION, of 77 Evans Road, Brookline, MA  02445, has made, constituted and appointed, and by these presents does make, constitute and appoint KAREN K. PETTIFORD as his attorney in fact to request, make, execute, deliver and receive any information or documents in connection with the filing of the Securities and Exchange Commission’s Form 5 (Annual Statement of Beneficial Ownership of Securities), or any other related forms.

 

This POWER OF ATTORNEY shall remain in full force and effect until written notice is given to the contrary.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 9th day of February, in the year two thousand and four.

 

Sealed and delivered in the presence of:

 

 

/S/Bonnie Atzl

 

/S/ Stephanie Sonnabend

WITNESS

STEPHANIE SONNABEND

 

 

COMMONWEALTH OF MASSACHUSETTS

 

 

STATE OF MASSACHUSETTS

)

 

 

) SS:

February  9th, 2004

COUNTY OF SUFFOLK

)

 

 

 

On this 9th day of February, 2004, before, the undersigned notary public, personally appeared STEPHANIE SONNABEND, known to me, or who proved to me through satisfactory evidence of identification, to be the person whose name is signed on the preceding or attached document in my presence.

 

 

 

 

 

 

 

 

Notary Public:

/S/Maria R. Oppedisano

 

 

 

 

 

 

Print Name:

Maria R. Oppedisano

 

 

 

 

 

 

My Commission Expires:

November 7, 2007

 

 

 -----END PRIVACY-ENHANCED MESSAGE-----