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S-1/A - S-1/A - First Wind Holdings Inc.a2195887zs-1a.htm
EX-23.2 - EX-23.2 - First Wind Holdings Inc.a2195887zex-23_2.htm
EX-16.1 - EX-16.1 - First Wind Holdings Inc.a2195887zex-16_1.htm
EX-23.1 - EX-23.1 - First Wind Holdings Inc.a2195887zex-23_1.htm

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EXHIBIT 24.1

POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul Gaynor, Paul H. Wilson, Jr. and Katherine A. O'Hara, and each of them, his true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to the Registration Statement on Form S-1 of First Wind Holdings Inc. (File No. 333-152671) and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or his or her or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

        This Power of Attorney shall not revoke any powers of attorney previously executed by the undersigned. This Power of Attorney shall not be revoked by any subsequent power of attorney that the undersigned may execute, unless such subsequent power of attorney specifically provides that it revokes this Power of Attorney by referring to the date of the undersigned's execution of this Power of Attorney. For the avoidance of doubt, whenever two or more powers of attorney granting the powers specified herein are valid, the agents appointed on each shall act separately unless otherwise specified.

        Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following persons in the capacities, in the locations and on the dates indicated.

Signature
 
Capacity
 
City and State
 
Date

 

 

 

 

 

 

 
  

PAUL GAYNOR
  Director and
Chief Executive Officer
(Principal Executive Officer)
                             , 2009

/s/ MICHAEL ALVAREZ

MICHAEL ALVAREZ

 

President,
Chief Operating Officer
and Chief Financial Officer (Principal Financial Officer)

 

Boston, MA

 

December 22, 2009

/s/ ANDREW URSITTI

ANDREW URSITTI

 

Vice President and Chief
Accounting Officer
(Principal Accounting Officer)

 

Boston, MA

 

December 22, 2009

  

RICHARD AUBE

 

Director

 

 

 

                       , 2009

  

PATRICK EILERS

 

Director

 

 

 

                       , 2009

Signature
 
Capacity
 
City and State
 
Date

 

 

 

 

 

 

 
  

PETER GISH
  Director                              , 2009

  

STEPHEN KEY

 

Director

 

 

 

                       , 2009

  

BRYAN MARTIN

 

Director

 

 

 

                       , 2009

  

JIM MOGG

 

Director and Chairman of the Board

 

 

 

                       , 2009

/s/ MATTHEW RAINO

MATTHEW RAINO

 

Director

 

Chicago, IL

 

December 18, 2009



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POWER OF ATTORNEY