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