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S-1/A - S-1/A - First Wind Holdings Inc.a2195887zs-1a.htm
EX-23.1 - EXHIBIT 23.1 - First Wind Holdings Inc.a2197388zex-23_1.htm
EX-23.2 - EXHIBIT 23.2 - First Wind Holdings Inc.a2197388zex-23_2.htm
EX-10.46 - EXHIBIT 10.46 - First Wind Holdings Inc.a2197388zex-10_46.htm

EXHIBIT 24.2

 

 

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

 

 

 

 

 

 

 

 

 

Director and Chief Executive Officer

 

 

 

, 2010

PAUL GAYNOR

 

(Principal Executive Officer)

 

 

 

 

 

 

 

 

 

 

 

 

 

President, Chief Operating Officer and

 

 

 

, 2010

MICHAEL ALVAREZ

 

Chief Financial Officer

 

 

 

 

 

 

(Principal Financial Officer)

 

 

 

 

 

 

 

 

 

 

 

 

 

Vice President and Chief Accounting Officer

 

 

 

, 2010

ANDREW URSITTI

 

(Principal Accounting Officer)

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

 

, 2010

RICHARD AUBE

 

 

 

 

 

 

 

/s/ Patrick C. Eilers

 

Director

 

Chicago, IL

 

March 5, 2010

PATRICK EILERS

 

 

 

 

 

 

 

/s/ Peter Gish

 

Director

 

Manila, PH

 

March 7, 2010

PETER GISH

 

 

 

 

 

 

 

/s/ Stephen Key

 

Director

 

Providence, RI

 

February 22, 2010

STEPHEN KEY

 

 

 

 

 

 

 

 

 

Director

 

 

 

, 2010

BRYAN MARTIN

 

 

 

 

 

 

 

/s/ Jim W. Mogg

 

Director and Chairman of the Board

 

Evergreen, CO

 

February 27, 2010

JIM MOGG

 



 

Signature

 

Capacity

 

City and State

 

Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

 

, 2010

MATTHEW RAINO

 

 

 

 

 

 

 

/s/ Pat Wood

 

Director

 

Houston, Texas

 

March 22, 2010

PAT WOOD, III

 

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