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Teekay Corp – ‘F-3ASR’ on 12/10/13 – EX-24.1

On:  Tuesday, 12/10/13, at 5:26pm ET   ·   Effective:  12/10/13   ·   Accession #:  1193125-13-468636   ·   File #:  333-192753

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/10/13  Teekay Corp                       F-3ASR     12/10/13    8:587K                                   RR Donnelley/FA

Automatic Shelf Registration Statement for Securities of a Well-Known Seasoned Foreign Private Issuer   —   Form F-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-3ASR      Automatic Shelf Registration Statement for          HTML    267K 
                          Securities of a Well-Known Seasoned                    
                          Foreign Private Issuer                                 
 2: EX-5.1      Opinion re: Legality                                HTML     13K 
 3: EX-8.1      Opinion re: Tax Matters                             HTML     11K 
 4: EX-8.2      Opinion re: Tax Matters                             HTML     12K 
 5: EX-10.1     Material Contract                                   HTML    178K 
 6: EX-23.1     Consent of Experts or Counsel                       HTML      7K 
 7: EX-23.2     Consent of Experts or Counsel                       HTML      8K 
 8: EX-24.1     Power of Attorney                                   HTML     14K 


EX-24.1   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1

POWER OF ATTORNEY

Each of the undersigned, an officer and/or director of Teekay Corporation (the “Company”), appoints Peter Evensen and Vincent Lok, and each of them, either of whom may act without the joinder of the other, as his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign a Registration Statement on Form F-3 with respect to the registration under the Securities Act of 1933, as amended (the “Act”), of shares of the Company’s common stock for reoffer and resale by the selling shareholders named therein (including post-effective or any other amendments thereto, all exhibits thereto and all other documents in connection therewith) and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he/she might or would do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his substitute and substitutes, may lawfully do or cause to be done by virtue hereof.

Dated: December 10, 2013

THIS POWER OF ATTORNEY MAY BE EXECUTED IN COUNTERPARTS

 

Name

  

Title

/s/ C. Sean Day

C. Sean Day

  

Director and Chair of the Board of the Company

/s/ Peter Evensen

Peter Evensen

  

Director, President and Chief Executive Officer of the Company

/s/ Axel Karlshoej

Axel Karlshoej

  

Director and Chair Emeritus of the Company

/s/ Dr. Ian Blackburne

Dr. Ian Blackburne

  

Director of the Company

/s/ William B. Berry

William B. Berry

  

Director of the Company

/s/ Peter S. Jansen

Peter S. Jansen

  

Director of the Company

/s/ Thomas Kuo-Yuen Hsu

Thomas Kuo-Yuen Hsu

  

Director of the Company

/s/ Eileen A. Mercier

Eileen A. Mercier

  

Director of the Company

/s/ Bjorn Moller

Bjorn Moller

  

Director of the Company

/s/ Tore I. Sandvold

Tore I. Sandvold

  

Director of the Company

/s/ Vincent Lok

Vincent Lok

  

Executive Vice President and Chief Financial Officer


Dates Referenced Herein

This ‘F-3ASR’ Filing    Date    Other Filings
Filed on / Effective on:12/10/13None on these Dates
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Filing Submission 0001193125-13-468636   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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