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Kendall Family Investments, LLC, et al. – ‘3’ for 10/28/15 re: Tempus Applied Solutions Holdings, Inc. – ‘EX-24’

On:  Wednesday, 10/28/15, at 5:10pm ET   ·   For:  10/28/15   ·   Accession #:  899243-15-7218   ·   File #:  0-55534

Previous ‘3’:  ‘3’ on 7/30/15 for 11/10/14   ·   Latest ‘3’:  This Filing

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

10/28/15  Kendall Family Investments, LLC   3                      3:14K  Tempus Applied Solutions Hol… Inc Donnelley Fin’l S… 06/FA
          Bacon Louis M

Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Form 3 Submission -- doc3.xml/2.6                   HTML      3K 
 2: EX-24       EX-24 Document                                      HTML      6K 
 3: EX-99       EX-99 Document                                      HTML      5K 


‘EX-24’   —   EX-24 Document


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



                               POWER OF ATTORNEY

        KNOW ALL MEN BY THESE PRESENT, that I, Louis M. Bacon, hereby make
constitute and appoint each of James E. Kaye and Anthony J. DeLuca, acting
individually, as my agent and attorney-in-fact for the purpose of executing in
my name (a) in my personal capacity or (b) in my capacity as Chairman and Chief
Executive Officer of each of Moore Capital Management, LLC and Moore Capital
Advisors, LLC and their respective affiliates all documents, certificates,
instruments, statements, filing and agreements ("documents") to be filed with or
delivered to any foreign or domestic governmental or regulatory body or required
or requested by any other person or entity pursuant to any legal or regulatory
requirement relating to the acquisition, ownership, management or disposition of
securities or other investments, and any other documents relating or ancillary
thereto, including but not limited to, all documents relating to filings with
the United States Securities and Exchange Commission (the "SEC") pursuant to the
Securities Act of 1933 or the Securities Exchange Act of 1934 (the "Act") and
the rules and regulations promulgated thereunder, including: (1) all documents
relating to the beneficial ownership of securities required to be filed with the
SEC pursuant to Section 13(d) or Section 16(a) of the Act including, without
limitation: (a) any acquisition statements on Schedule 13D or Schedule 13G and
any amendments thereto, (b) any joint filing agreements pursuant to Rule
13d-1(f), and (c) any initial statements of, or states of changes in, beneficial
ownership of securities on Form 3, Form 4 or Form 5 and (2) any information
statements on Form 13F required to be filed with the SEC pursuant to Section
13(f) of the Act.

        This power of attorney shall be valid from the date hereof until revoked
by me.

        IN WITNESS WHEREOF, I have executed this instrument as of the July 5,
2007.

                                        /s/ Louis M. Bacon
                                        ----------------------------------------
                                        Louis M. Bacon


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3’ Filing    Date    Other Filings
Filed on / For Period end:10/28/153,  3/A,  8-A12G
7/5/07
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Filing Submission 0000899243-15-007218   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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