Ge Capital Equity Investments Inc, et al. – ‘SC 13D/A’ on 8/31/04 re: EVINE Live Inc. – EX-18

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-18   —   Letter re: Change in Accounting Principles

                                                                      Exhibit 18

 POWER OF ATTORNEY

       The undersigned, General Electric Company, a New York 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:                                                               

   Kathryn A. Cassidy         Barbara J. Gould
  Peter J. Muniz             Robert L. Lewis
Leon E. Roday              Ronald Herman
  Frank Ertl                 Wendy E. Ormond
Ward Bobitz                Amy Fisher   
Patricia Merrill           Mark F. Mylon
Michael A. Gaudino         Ricardo Silva
    Nelson Gonzalez            Michael E. Pralle
 Preston Abbott             Mark D. Kaplow
Barbara Lane               Kevin Korsh  
Joseph E. Parson                        
James Ungari                            
Stewart Koenigsberg                     
John L. Flannery                        

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

         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 Securities and    
Exchange Commission under the Securities Exchange Act of 1934 on behalf of the  
Corporation with regard to any securities owned by General Electric Capital     
Services, Inc., General Electric Capital Corporation or any of their            
subsidiaries.                                                                   

       And, in connection with the foregoing, to execute and deliver all
documents, acknowledgments, consents and other agreements 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 sooner 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 November 15, 2004.                    

    This Power of Attorney supersedes in its entirety the Power Of
Attorney granted by the Corporation on March 12, 2002 that was scheduled to     
expire on March 31, 2004.                                                       

           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 16th day of
December, 2003.                                                                 

                            General Electric Company
(Corporate Seal)                                                                
                             By:  /s/  Philip D. Ameen
                                               ---------------------------------
                                             Philip D. Ameen, Vice President
Attest:                                                                         

/s/ Robert E. Healing                                                           
--------------------------------------                                          
Robert E. Healing, Attesting Secretary                                          

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D/A’ Filing		Date		Other Filings
		11/15/04
Filed on:		8/31/04		4
		3/31/04		13F-NT,  4
		3/12/02
				List all Filings