Iri International Corp – ‘10-K’ for 12/31/99 – EX-24

On:  Thursday, 3/30/00   ·   For:  12/31/99   ·   Accession #:  950123-0-2994   ·   File #:  1-13593

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Iri International Corporation                         53    283K 
 2: EX-10.3     Credit Agreement                                      43    180K 
 3: EX-23.1     Consent of Kpmg LLP                                    1      6K 
 4: EX-24       Power of Attorney                                      1      9K 
 5: EX-27.1     Financial Data Schedule                                1      6K 

EX-24   —   Power of Attorney

EX-24
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                                      Exhibit 24

Power of Attorney 

Excerpts from Minutes of the Meeting of the Board of Directors
of IRI International Corporation
held on March 14, 2000

I, Abdallah Andrawos, Secretary of IRI International Corporation (the           
"Company"), hereby certify that the following resolutions were unanimously      
approved by all of the directors of the Company at the meeting of the Board of  
Directors of the Company held on March 14, 2000:                                

RESOLVED that the officers of the Company be, and each of them        
individually hereby is, authorized to prepare and file with the Securities and  
Exchange Commission the Company's report on Form 10-K (including any amendments 
thereto on Form 10-K/A) for the fiscal year ended December 31, 1999; and        

  FURTHER RESOLVED, that the officers of this Company be, and each of them
individually hereby is, authorized to prepare, file with the New York Stock     
Exchange, and distribute to the Company's stockholders, the Annual Report to    
Stockholders for the year ended December 31, 1999; and                          

FURTHER RESOLVED that Robert L. Hargrave be appointed as the true and 
lawful attorney-in-fact to sign on behalf of each of the directors of the       
Company, in their capacity as a director or officer, or both, as the case may   
be, of the Company, the Company's report on Form 10-K (including any amendments 
thereto on Form 10-K/A), and to file the same, with all exhibits thereto, and   
other documents in connection therewith, with the Securities and Exchange       
Commission, and                                                                 

FURTHER RESOLVED that the officers of the Company be, and each of them
individually hereby is, authorized, for and on behalf of the Company, to        
execute, deliver, file, acknowledge and record any and all such documents and   
instruments, and to take or cause to be done any and all such other actions as  
they, or any of them, may deem necessary or desirable to effectuate and carry   
out the resolutions adopted hereby; and                                         

FURTHER RESOLVED that all actions previously taken by any officer,    
director, representative or agent of the Company in the name or on behalf of    
the Company or any of its affiliates in connection with the matters             
contemplated by the foregoing resolutions be, and each of same hereby is,       
adopted, ratified, confirmed and approved in all respects as the act and deed   
of the Company; and                                                             

   FURTHER RESOLVED that a fully executed copy of these resolutions be filed
with the minutes of proceeds of the Board.                                      

                               /s/ Abdallah Andrawos
                                     ---------------------------
                   Secretary

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/30/00		None on these Dates
		3/14/00
For Period End:		12/31/99
				List all Filings