Ge Capital Equity Investments Inc, et al. – ‘SC 13D/A’ on 8/31/04 re: EVINE Live Inc. – EX-19

On:  Tuesday, 8/31/04, at 3:07pm ET   ·   Accession #:  909518-4-748   ·   File #:  5-41757

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

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial          30    151K 
                          Ownership                                              
 2: EX-17       Letter re: Departure of Director                       2±     9K 
 3: EX-18       Letter re: Change in Accounting Principles             2±     9K 
 4: EX-19       Report Furnished to Security Holders                   2±     9K 

EX-19   —   Report Furnished to Security Holders

                                                                      Exhibit 19

 POWER OF ATTORNEY

       The undersigned, General Electric Capital Corporation, a Delaware
corporation (hereinafter referred to as the "Corporation") does hereby make,    
constitute and appoint the persons listed below as the Corporation's true and   
lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to
act either together or alone in the name and on behalf of the Corporation for   
and with respect to the matters hereinafter described.                          

Name of Attorney:                                                               

Ronald J. Herman                          
Frank Ertl                                
John W. Campo, Jr.                        

           Each Attorney shall have the power and authority to do the following:

      To execute and deliver any and all agreements,
             acknowledgments, consents, letters, undertakings, certificates,
               notices, receipts, or other documents or instruments on behalf of
         the Corporation as may in the discretion of the attorney be
              necessary or desirable in connection with transactions involving
       the Corporation and to take such further action as may be
          necessary or convenient for the Corporation in order to more
            effectively carry out the intent and purpose of the foregoing.

               To execute and deliver any Schedule 13D, Schedule 13G or Forms 3,
             4 and 5 or any amendments thereto required to be filed with the
          U.S. Securities and Exchange Commission under the Securities
              Exchange Act of 1934 on behalf of the Corporation with regard to
   any securities owned by the Corporation or any of its
            subsidiaries and, in connection with the foregoing, to execute
            and deliver all documents, acknowledgments, consents and other
              documents and to take such further action as may be necessary or
               convenient for the Corporation in order to more effectively carry
out the intent and purpose of the foregoing.      

        Agreements, commitments, documents, instruments and other writings
executed by the Attorney in accordance with the terms hereof shall be binding   
upon the Corporation without attestation and without affixation of the seal of  
the Corporation. The Power of Attorney conferred hereby shall not be delegable  
by any Attorney. The Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.                               

        Unless revoked by the Corporation, this Power of Attorney shall be
governed under the laws of the State of New York and the authority of the       
Attorney hereunder shall terminate on April 15, 2006.                           

           IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney
to be executed, attested and its corporate seal to be affixed pursuant to       
authority granted by the Corporation's board of directors, as of the 22nd day of
April, 2004.                                                                    

                    General Electric Capital Corporation
(Corporate Seal)                                                                
            By:   /s/  Brian T. McAnaney
                                      ------------------------------------------
                   Name: Brian T. McAneney
                                      Title:  Vice President and General Counsel
Attest:                                                                         

/s/ John W. Campo, Jr.                                                          
---------------------------------------                                         
John W. Campo, Jr., Attesting Secretary                                         

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D/A’ Filing		Date		Other Filings
		4/15/06
Filed on:		8/31/04		4
				List all Filings