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Document/Exhibit Description Pages Size
1: SC 13D/A Amendment to General Statement of Beneficial HTML 299K
Ownership
2: EX-17 Letter re: Departure of Director HTML 12K
| EX-17 |
Exhibit 17
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints each of Marissa (Louie) Tenazas, Bruce Jordan, and Richard Contreras signing singly, the undersigned’s true and lawful attorney-in-fact to:
| (1) | Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the transferring of shares for the purposes of trading and/or selling of those shares. |
| (2) | To sign or certify and file, or cause to be filed, with the appropriate authority any and all reports or profiles, in paper format or electronic format, relating to my ownership, direction, control or trading in the securities of Fresh Del Monte Produce Inc. |
| (3) | Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion. |
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned, acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Fresh Del Monte Produce Inc. (the “Company”) assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes or executing, acknowledging, delivering or filing Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof (each a “Prior Power of Attorney”), and the authority of the attorneys-in-fact named in any Prior Power of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect, unless (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this day of 20 .