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New Aap Ltd – ‘SC 14D1’ on 11/18/99 re: Amway Asia Pacific Ltd – EX-99.H

On:  Thursday, 11/18/99   ·   Accession #:  950152-99-9266   ·   File #:  5-57181

Previous ‘SC 14D1’:  None   ·   Next:  ‘SC 14D1/A’ on 12/13/99   ·   Latest:  ‘SC 14D1/A’ on 12/20/99

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

11/18/99  New Aap Ltd                       SC 14D1               21:498K Amway Asia Pacific Ltd            Bowne BCL/FA

Tender-Offer Statement — Third-Party Tender Offer   —   Schedule 14D-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 14D1     Amay Asia Pacific Ltd./New Aap Limited SC 14D1         7     36K 
 2: EX-99.A.1   Exhibit (A)(1)                                        67    356K 
11: EX-99.A.10  Exhibit (A)(10)                                        2     12K 
12: EX-99.A.11  Exhibit (A)(11)                                        2±    11K 
13: EX-99.A.12  Exhibit (A)(12)                                        3±    18K 
14: EX-99.A.13  Exhibit (A)(13)                                        1     10K 
15: EX-99.A.14  Exhibit (A)(14)                                        4     22K 
 3: EX-99.A.2   Exhibit (A)(2)                                         9     57K 
 4: EX-99.A.3   Exhibit (A)(3)                                         4     20K 
 5: EX-99.A.4   Exhibit (A)(4)                                         2     16K 
 6: EX-99.A.5   Exhibit (A)(5)                                         2±    12K 
 7: EX-99.A.6   Exhibit (A)(6)                                         4±    18K 
 8: EX-99.A.7   Exhibit (A)(7)                                         1     10K 
 9: EX-99.A.8   Exhibit (A)(8)                                         2     13K 
10: EX-99.A.9   Exhibit (A)(9)                                         2     13K 
16: EX-99.B.1   Exhibit (B)(1)                                         7     35K 
17: EX-99.B.2   Exhibit (B)(2)                                         8     24K 
18: EX-99.C.1   Exhibit (C)(1)                                        39    148K 
19: EX-99.C.2   Exhibit (C)(2)                                        14     52K 
20: EX-99.G     Exhibit (G)                                            1      8K 
21: EX-99.H     Exhibit (H)                                            1      9K 


EX-99.H   —   Exhibit (H)

EX-99.HTOCTopPreviousNextBottomJust 1st
 

Exhibit (h) NEW AAP LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that New AAP Limited, a Bermuda corporation (the "Company"), hereby appoints Lawrence M. Call, Craig N. Meurlin, Robert A. Yolles and Thomas C. Daniels and each of them, as attorneys-in-fact for the Company with full power of substitution and resubstitution, for and in the name, place and stead of the Company to sign and file with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1934 a Rule 13E-3 Transaction Statement on Schedule 13E-3 (the "Schedule 13E-3") and a Tender Offer Statement on Schedule 14D-1 (the "Schedule 14D-1") in connection with the Company's offer to purchase all the outstanding shares of the Common Stock of Amway Asia Pacific Ltd., a Bermuda corporation ("AAP"), par value $0.01 per share (the "Common Stock"), of AAP and to sign and file any and all amendments, supplements and exhibits (including the Offer to Purchase) to the Schedule 13E-3 and Schedule 14D-1, and any and all applications and other documents to be filed with the Commission, and any and all applicable applications and other documents to be filed with the New York Stock Exchange or any other U.S. or non-U.S. national securities exchange in connection with the Offer, the Offer to Purchase, the Schedule 13E-3, the Schedule 14D-1 or the Common Stock, any and all documents required to be filed with any U.S. or non-U.S. governmental or regulatory body in connection with the Offer, the Offer to Purchase, the Schedule 13E-3, the Schedule 14D-1 or Common Stock, an all other agreements and documents in connection the Offer, and each of them, full power and authority to do and perform each and every act and thing necessary or desirable to be done in order to effectuate the same as fully and to all intents and purposes as the Company might or could do itself, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or any of the substitutes, may do or cause to be done by virtue hereof. EXECUTED as of the 17th day of November 1999. NEW AAP LIMITED By: /s/ Craig N. Meurlin ----------------------------------- Craig N. Meurlin Vice President, Assistant Secretary
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Filing Submission 0000950152-99-009266   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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