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Holmes Arthur S, et al. – ‘SC 13D’ on 8/12/05 re: Chart Industries Inc – EX-3

On:  Friday, 8/12/05, at 10:51am ET   ·   Accession #:  950152-5-6933   ·   File #:  5-43584

Previous ‘SC 13D’:  None   ·   Next & Latest:  ‘SC 13D/A’ on 10/28/05

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

 8/12/05  Holmes Arthur S                   SC 13D                 3:41K  Chart Industries Inc              Bowne BCL/FA
          Christine H. Holmes

General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      Chart Industries, Inc. SC 13D                       HTML     32K 
 2: EX-1        Underwriting Agreement                              HTML      9K 
 3: EX-3        Articles of Incorporation/Organization or By-Laws   HTML      9K 


EX-3   —   Articles of Incorporation/Organization or By-Laws


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



  EX-3  

 

CUSIP No. 16115Q209

Page 9 of 9 Pages


EXHIBIT 3
POWER OF ATTORNEY
             KNOWN ALL MEN BY THESE PRESENTS that each of the undersigned does hereby constitute and appoint William Appleton as the undersigned’s true and lawful attorney and agent to do any and all acts and things, and execute any or all instruments, that said attorney and agent may deem necessary and advisable to enable the undersigned to comply with the Securities and Exchange Act of 1934, as amended, and any rules and regulations and requirements of the Securities and Exchange Commission, in connection with the Agreement and Plan of Merger dated as of August 2, 2005, by and among Chart Industries, Inc. (the “Company”), certain of its stockholders (including the undersigned), First Reserve Fund X, L.P., and CI Acquisition, Inc., including specifically, but without limitation thereof, power of attorney to sign each of the undersigned’s name to a Schedule 13D and any amendment thereto, to be filed with the Securities and Exchange Commission in respect of shares of capital stock of the Company; and each of the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.
             Executed on August 4, 2005.
         
  ARTHUR S. HOLMES, AS TRUSTEE OF THE
ARTHUR S. HOLMES TRUST DATED
DECEMBER 20, 1993, AS RESTATED
JANUARY 22, 1998 AND MARCH 4, 2003
 
 
  By:   /s/ Arthur S. Holmes    
    Arthur S. Holmes, as Trustee   
       
 
         
  CHRISTINE H. HOLMES, AS TRUSTEE OF THE
CHRISTINE H. HOLMES TRUST DATED
DECEMBER 20, 1993, AS RESTATED
JANUARY 22, 1998 AND MARCH 4, 2003
 
 
  By:   /s/ Christine H. Holmes    
    Christine H. Holmes, as Trustee   
       
 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D’ Filing    Date    Other Filings
Filed on:8/12/0510-Q
8/4/05
8/2/058-K
3/4/03
1/22/98
12/20/93
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Filing Submission 0000950152-05-006933   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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