D.E. Shaw Laminar Portfolios, L.L.C., et al. – ‘SC 13G’ on 6/9/05 re: Mig, Inc. – EX-1

On:  Thursday, 6/9/05, at 4:28pm ET   ·   Accession #:  1125282-5-3045   ·   File #:  5-32255

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Statement of Beneficial Ownership   —   Schedule 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      Statement of Beneficial Ownership                      8     29K 
 2: EX-1        Power of Attorney                                      1      7K 
 3: EX-2        Power of Attorney                                      1      7K 
 4: EX-3        Joint Filing Agreement                                 1      6K 

EX-1   —   Power of Attorney

EX-1
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 EXHIBIT 1

 POWER OF ATTORNEY
 FOR CERTAIN FILINGS
 UNDER THE SECURITIES EXCHANGE ACT OF 1934

I, David E. Shaw, hereby make, constitute and appoint each of:                  

Anne Dinning,                                                 

Julius Gaudio,                                                

Lou Salkind,                                                  

Stuart Steckler, and                                          

Eric Wepsic,                                                  

acting individually, as my agent and attorney-in-fact, with full power of       
substitution, for the purpose of, from time to time, executing in my name and/or
my capacity as President of D. E. Shaw & Co., Inc. (acting for itself or as the 
general partner of D. E. Shaw & Co., L. P. and general partner or managing      
member of other entities, any which in turn may be acting for itself or other   
entities) all documents, certificates, instruments, statement, other filings,   
and amendments to the forgoing (collectively, "documents") determined by such   
person to be necessary or appropriate to comply with ownership or control-person
reporting requirements imposed by any United States or non-United States        
governmental or regulatory authority, including without limitation Forms 3, 4,  
5, 13D, 13F, and 13G required to be filed with the Securities and Exchange      
Commission; and delivering, furnishing or filing any such documents with the    
appropriate governmental or regulatory authority. Any such determination shall  
be conclusively evidenced by such person's execution, delivery, furnishing,     
and/or filing of the applicable document.                                       

This power of attorney shall be valid from the date hereof and replaces the     
power granted on February 5, 2001, which is hereby cancelled.                   

IN WITNESS HEREOF, I have executed this instrument as of the date set forth     
below.                                                                          

Date: February 24, 2004                                                         

DAVID E. SHAW, as President of                                                  
D. E. Shaw & Co., Inc.                                                          
/s/David E. Shaw                                                                
New York, New York                                                              

Dates Referenced Herein

This ‘SC 13G’ Filing		Date		Other Filings
Filed on:		6/9/05		None on these Dates
		2/24/04
		2/5/01
				List all Filings