Attached files
| file | filename |
|---|---|
| EX-32.2 - EX-32.2 - ARRIS International plc | d289156dex322.htm |
| EX-32.1 - EX-32.1 - ARRIS International plc | d289156dex321.htm |
| EX-31.2 - EX-31.2 - ARRIS International plc | d289156dex312.htm |
| EX-31.1 - EX-31.1 - ARRIS International plc | d289156dex311.htm |
| EX-23 - EX-23 - ARRIS International plc | d289156dex23.htm |
| EX-21 - EX-21 - ARRIS International plc | d289156dex21.htm |
| 10-K - FORM 10-K - ARRIS International plc | d289156d10k.htm |
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ Andrew Barron |
| Printed Name: Andrew Barron |
| IN THE PRESENCE OF: |
| /s/ Jessica Houston |
| Signature of Witness |
| Name of Witness: Jessica Houston |
| Address: |
| LionTree 660 Madison Avenue New York, NY 10065 |
| Occupation: Executive Assistant |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ Alex Best |
| Printed Name: Alex Best |
| IN THE PRESENCE OF: |
| /s/ Joyce C. Best |
| Signature of Witness |
| Name of Witness: Joyce C. Best |
| Address: |
| 280 Parian Run Duluth, GA 30097 |
| Occupation: Retired |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 22, 2017.
| /s/ J. Timothy Bryan |
| Printed Name: J. Timothy Bryan |
| IN THE PRESENCE OF: |
| /s/ Theresa Johnson |
| Signature of Witness |
| Name of Witness: Theresa Johnson |
| Address: |
| 2121 Cooperative Way Herndon, VA 20171 |
| Occupation: Paralegal |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ James A. Chiddix |
| Printed Name: James A. Chiddix |
| IN THE PRESENCE OF: |
| /s/ Michael Hindermann |
| Signature of Witness |
| Name of Witness: Michael Hindermann |
| Address: |
| 30494 Upper Bear Creek Road Evergreen, CO 80439 |
| Occupation: Ranch Manager |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ Andrew Heller |
| Printed Name: Andrew Heller |
| IN THE PRESENCE OF: |
| /s/ Patrick Macken |
| Signature of Witness |
| Name of Witness: Patrick Macken |
| Address: |
| 3827 Lakefield Drive Suwanee, GA 30024 |
| Occupation: SVP, General Counsel & Secretary |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ Jeong H. Kim |
| Printed Name: Jeong H. Kim |
| IN THE PRESENCE OF: |
| /s/ Sara E. Harris |
| Signature of Witness |
| Name of Witness: Sara E. Harris |
| Address: |
| 2275 Research Blvd., Suite 500 Rockville, MD 20850 |
| Occupation: CFO |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ Doreen Toben |
| Printed Name: Doreen Toben |
| IN THE PRESENCE OF: |
| /s/ Ed Toben |
| Signature of Witness |
| Name of Witness: Ed Toben |
| Address: |
| 134 Fairmount Road E Califon, NJ 07836 |
| Occupation: n/a |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 28, 2017.
| /s/ Debora J. Wilson |
| Printed Name: Debora J. Wilson |
| IN THE PRESENCE OF: |
| /s/ Larry S. Wilson |
| Signature of Witness |
| Name of Witness: Larry Wilson |
| Address: |
| 3936 Lower Roswell Road Marietta, GA 30068 |
| Occupation: Retired |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, for the year ended December 31, 2016 (the “Form 10-K”), hereby constitutes and appoints Bruce McClelland, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 22, 2017.
| /s/ David A. Woodle |
| Printed Name: Andrew Barron |
| IN THE PRESENCE OF: |
| /s/ Stephanie Peters |
| Signature of Witness |
| Name of Witness: Stephanie Peters |
| Address: |
| 530 Dry Top Road Bellefonte, PA 16823 |
| Occupation: Admin |