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Bob Howard German Imports Inc, et al. – ‘S-3MEF’ on 10/25/01

On:  Thursday, 10/25/01   ·   Effective:  10/25/01   ·   Accession #:  950129-1-503651   ·   File #s:  333-72236, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32, -33, -34, -35, -36, -37, -38, -39, -40, -41, -42, -43, -44, -45, -46, -47, -48, -49, -50, -51, -52, -53, -54, -55, -56, -57, -58, -59, -60

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

10/25/01  Bob Howard German Imports Inc     S-3MEF     10/25/01    3:95K                                    Bowne - Houston/FA
          Group 1 Automotive Inc
          Group 1 Realty Inc
          Jim Tidwell Ford Inc
          Delaware Acquisition-F LLC
          Delaware Acquisition-T LLC
          Delaware Acquisition-GM LLC
          Delaware Acquisition-CC LLC
          Group 1 LP Interests GM Inc
          Group 1 LP Interests T Inc
          Colonial Chrysler Plymouth Ltd
          Chaperral Dodge Ltd
          Amarillo Motors F Ltd
          Amarillo Motors J Ltd
          Amarillo Motors C Ltd
          Rockwall Automotive-F Ltd
          Lubbock Motors T Ltd
          Lubbock Motors F Ltd
          Sunshine Buick Pontiac GMC Truck Inc
          Mike Smith Imports Inc
          Mike Smith Motors Inc
          Howard Pontiac-GMC Inc
          Bob Howard Nissan Inc
          Bob Howard Motors Inc
          Bob Howard Dodge Inc
          Bob Howard Chevrolet Inc
          Bob Howard Automotive-H Inc
          Town North Suzuki Inc
          Town North Nissan Inc
          Maxwell SM Ltd
          Smith Liu & Kutz Inc
          McCall Ha Ltd
          Round Rock Nissan Inc
          Mike Smith GM Inc
          Mike Smith Autoplex-V Inc
          Mike Smith Autoplex-German Imports Inc
          Mike Smith Autoplex Dodge Inc
          Mike Smith Autoplex Buick Inc
          Mike Smith Autoplex Inc
          Mike Smith Autoplaza Inc
          Mike Smith Automotive-N Inc
          Kutz DC Ltd
          Maxwell F II Ltd
          Maxwell Chrysler Plymouth Dodge Jeep Eagle Ltd
          Prestige Chrysler Plymouth South Ltd
          Prestige Chrysler Plymouth Northwest Ltd
          Flamingo Ford Inc
          Perimeter Ford Inc
          Courtesy Ford Inc
          Koons Ford Inc
          Foyt Motors Inc
          Courtesy Nissan Inc
          McCall TL Ltd
          McCall T Ltd
          Luby Chevrolet Co
          Johns Automotive Group Inc
          Casa Chrysler Plymouth Jeep Inc
          Casa Chevrolet Inc
          Group 1 LP Interests F Inc
          Maxwell Ford Ltd
          Group 1 LP Interests DC Inc

Registration of Additional Securities   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3MEF      Group 1 Automotive, Inc.                              23    116K 
 2: EX-5.1      Opinion of Vinson & Elkins L.L.P.                      3     30K 
 3: EX-23.1     Consent of Arthur Andersen LLP                         1     19K 


S-3MEF   —   Group 1 Automotive, Inc.

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As filed with the Securities and Exchange Commission on October 25, 2001 Registration No. 333- ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------- FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 -------------- GROUP 1 AUTOMOTIVE, INC. (AND CERTAIN OF ITS SUBSIDIARIES IDENTIFIED ON THE TABLE OF ADDITIONAL REGISTRANTS) (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) [Enlarge/Download Table] DELAWARE 2200 76-0506313 (State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer incorporation or organization) Classification Code Number) Identification No.) 950 ECHO LANE, SUITE 100 HOUSTON, TEXAS 77024 (713) 647-5700 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) -------------- B.B. HOLLINGSWORTH, JR. CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER (Name, address, including zip code, and telephone number, including area code, of agent for service) -------------- Copies to: VINSON & ELKINS L.L.P. SULLIVAN & CROMWELL 1001 FANNIN, SUITE 2300 1701 PENNSYLVANIA AVE., N.W. HOUSTON, TEXAS 77002-6760 WASHINGTON, D.C. 20006-5805 (713) 758-2222 (202) 956-7500 ATTN: JOHN S. WATSON ATTN: EDWIN D. WILLIAMSON -------------- APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: From time to time after the effective date of this Registration Statement. If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. [ ] If any of the securities registered on this Form are being offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. [ ] If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act of 1933, check the following box and list the Securities Act of 1933 registration statement number of the earlier effective registration statement for the same offering [X] 333-83407 If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act of 1933, check the following box and list the Securities Act of 1933 registration statement number of the earlier effective registration statement for the same offering. [ ] If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act of 1933, check the following box and list the Securities Act of 1933 registration statement number of the earlier effective registration statement for the same offering. [ ] If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. [ ] -------------- CALCULATION OF REGISTRATION FEE [Enlarge/Download Table] TITLE OF EACH CLASS PROPOSED MAXIMUM PROPOSED MAXIMUM OF SECURITIES TO BE AMOUNT TO BE OFFERING PRICE AGGREGATE OFFERING AMOUNT OF REGISTERED REGISTERED(1) PER UNIT (1) PRICE(2) REGISTRATION FEE ===================================== ================ ====================== ====================== ================ Debt Securities...................... Preferred Stock...................... Common Stock, including attached preferred share purchase rights... $16,300,000 $4,075 Depositary Shares.................... Guarantees........................... ===================================== ================ ====================== ====================== ================ (1) Not required to be included in accordance with Rule 457(o). (2) Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(o) under the Securities Act of 1933, as amended. ================================================================================
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TABLE OF ADDITIONAL REGISTRANTS UNDER REGISTRATION STATEMENT ON FORM S-3 The following subsidiaries of Group 1 Automotive, Inc. are co-registrants under this registration statement for the purpose of providing guarantees, if any, of payments on debt securities registered hereunder: [Enlarge/Download Table] SUBSIDIARY STATE OF ORGANIZATION IRS EMPLOYER ID NO. ------------------------------------------------ ----------------------------- --------------------------- Amarillo Motors-C, Ltd. Texas (limited partnership) 75-2804523 Amarillo Motors-F, Ltd. Texas (limited partnership) 75-2804528 Amarillo Motors-J, Ltd. Texas (limited partnership) 75-2804517 Bob Howard Automotive-H, Inc. Oklahoma 73-1443717 Bob Howard Chevrolet, Inc. Oklahoma 73-1329605 Bob Howard Dodge, Inc. Oklahoma 73-1494123 Bob Howard German Imports, Inc. Oklahoma 73-1560147 Bob Howard Motors, Inc. Oklahoma 73-1370828 Bob Howard Nissan, Inc. Oklahoma 73-1524179 Casa Chevrolet Inc. New Mexico 85-0450426 Casa Chrysler Plymouth Jeep, Inc. New Mexico 85-0450428 Chaperral Dodge, Ltd. Texas (limited partnership) 75-2807212 Colonial Chrysler-Plymouth, Ltd. Texas (limited partnership) 75-2807213 Courtesy Ford, Inc. Florida 76-0558145 Courtesy Nissan, Inc. Texas 75-1905979 Delaware Acquisition-DC, LLC Delaware Applied for Delaware Acquisition-F, LLC Delaware Applied for Delaware Acquisition-GM, LLC Delaware 51-0390053 Delaware Acquisition-T, LLC Delaware Applied for Flamingo Ford, Inc. Florida 59-3501408 Foyt Motors, Inc. Texas 76-0237540 Group 1 LP Interests-DC, Inc. Delaware 51-0379880 Group 1 LP Interests-F, Inc. Delaware 51-0382407 Group 1 LP Interests-GM, Inc. Delaware 51-0390228 Group 1 LP Interests-T, Inc. Delaware 51-0390230 Group 1 Realty, Inc. Delaware 76-0632149 Howard Pontiac-GMC, Inc. Oklahoma 73-1022200 Jim Tidwell Ford, Inc. Delaware 58-2436391 Johns Automotive Group, Inc. New Mexico 76-0603184 Koons Ford, Inc. Florida 59-1914202 Kutz-DC, Ltd. Texas (limited partnership) 75-2763925 Lubbock Motors-F, Ltd. Texas (limited partnership) 75-2804514 Lubbock Motors-S, Ltd. Texas (limited partnership) 75-2868766 Lubbock Motors-T, Ltd. Texas (limited partnership) 75-2804659 Luby Chevrolet Co. Delaware 84-0459450 Maxwell Chrysler Plymouth Dodge Jeep Eagle, Ltd. Texas (limited partnership) 74-2690982 Maxwell F-II, Ltd. Texas (limited partnership) 74-2861544 Maxwell Ford, Ltd. Texas (limited partnership) 74-2884783 Maxwell-SM, Ltd. Texas (limited partnership) 74-2551405 McCall-HA, Ltd. Texas (limited partnership) 76-0173063 McCall-T, Ltd. Texas (limited partnership) 74-1649754 McCall-TL, Ltd. Texas (limited partnership) 76-0270456 Mike Smith Automotive-N, Inc. Texas 76-0566784 Mike Smith Autoplaza, Inc. Texas 76-0202396
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[Enlarge/Download Table] SUBSIDIARY STATE OF ORGANIZATION IRS EMPLOYER ID NO. ------------------------------------------------ ----------------------------- --------------------------- Mike Smith Autoplex Buick, Inc. Texas 76-0566787 Mike Smith Autoplex Dodge, Inc. Texas 76-0566783 Mike Smith Autoplex, Inc. Texas 76-0561393 Mike Smith Autoplex-German Imports, Inc. Texas 76-0566786 Mike Smith Autoplex-V, Inc. Texas 76-0566788 Mike Smith Imports, Inc. Texas 76-0586800 Mike Smith Motors, Inc. Texas 76-0586392 Mike Smith, GM, Inc. Delaware 76-0603181 Perimeter Ford, Inc. Delaware 76-0558147 Prestige Chrysler Plymouth Northwest, Ltd. Texas (limited partnership) 74-2679593 Prestige Chrysler Plymouth South, Ltd. Texas (limited partnership) 74-2690980 Rockwall Automotive-F, Ltd. Texas (limited partnership) 75-2804507 Round Rock Nissan, Inc. Texas 76-0513858 Smith, Liu & Kutz, Inc. Texas 76-0140051 Sunshine Buick Pontiac GMC Truck, Inc. New Mexico 85-0457224 Town North Nissan, Inc. Texas 74-2360462 Town North Suzuki, Inc. Texas 74-2443143
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EXPLANATORY NOTE This registration statement is being filed to register an additional $16,300,000 of the securities of Group 1 Automotive, Inc., a Delaware corporation, described on the cover page of this registration statement pursuant to Rule 462(b) under the Securities Act of 1933, as amended. The contents of the registration statement on Form S-3 (Registration No. 333-83407) filed by Group 1 Automotive, Inc. with the Securities and Exchange Commission on July 21, 1999, which was declared effective on July 28, 1999, are incorporated in this registration statement by reference. The Company hereby certifies that it has instructed its bank to transmit to the Securities and Exchange Commission the filing fee by a wire transfer of such amount from the Company's account to the Securities and Exchange Commission's account at Mellon Bank as soon as practicable but no later than the close of business on October 26, 2001. The Company further certifies that it will not revoke such instructions. The required opinions and consents are listed on an Exhibit Index attached hereto and filed herewith. 2
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Group 1 Automotive, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. GROUP 1 AUTOMOTIVE, INC. By: /s/ SCOTT L. THOMPSON ---------------------------------- Scott L. Thompson Senior Vice President, Chief Financial Officer and Treasurer KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- * Chairman, President and Chief Executive -------------------------------------------- Officer and Director (Principal Executive Officer) B.B. Hollingsworth, Jr. /s/ SCOTT L. THOMPSON Senior Vice President, Chief Financial Officer and -------------------------------------------- Treasurer (Chief Financial and Accounting Officer) Scott L. Thompson * Director -------------------------------------------- Robert E. Howard II /s/ JOHN L. ADAMS Director -------------------------------------------- John L. Adams * Director -------------------------------------------- Charles M. Smith * Director -------------------------------------------- John H. Duncan * Director -------------------------------------------- Bennett E. Bidwell /s/ KEVIN H. WHALEN Director -------------------------------------------- Kevin H. Whalen /s/ MAX P. WATSON Director -------------------------------------------- Max P. Watson /s/ SCOTT L. THOMPSON -------------------------------------------- Scott L. Thompson * As Attorney-in-Fact 3
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. KOONS FORD, INC. COURTESY FORD, INC. FLAMINGO FORD, INC. By: /s/ SCOTT L. THOMPSON --------------------------------- Scott L. Thompson President and Director KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Download Table] SIGNATURE TITLE --------- ----- /s/ SCOTT L. THOMPSON President and Director -------------------------------------------- (Principal Executive, Chief Financial Scott L. Thompson and Accounting Officer) /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 4
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. BOB HOWARD AUTOMOTIVE-H, INC. BOB HOWARD CHEVROLET, INC. BOB HOWARD DODGE, INC. BOB HOWARD MOTORS, INC. BOB HOWARD NISSAN, INC. HOWARD PONTIAC-GMC, INC. BOB HOWARD GERMAN IMPORTS, INC. By: /s/ SCOTT L. THOMPSON --------------------------------- Scott L. Thompson Vice President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- * President -------------------------------------------- (Principal Executive Officer) Robert E. Howard II /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara /s/ SCOTT L. THOMPSON -------------------------------------------- Scott L. Thompson Attorney-in-Fact 5
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. CASA CHEVROLET INC. CASA CHRYSLER PLYMOUTH JEEP INC. JOHNS AUTOMOTIVE GROUP, INC. SUNSHINE BUICK PONTIAC GMC TRUCK, INC. By: /s/ JERALD L. PATTERSON, JR. ---------------------------------- Jerald L. Patterson, Jr. President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ JERALD L. PATTERSON, JR. President -------------------------------------------- (Principal Executive Officer) Jerald L. Patterson, Jr. /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 6
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Courtesy Nissan, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. COURTESY NISSAN, INC. By: /s/ RONALD J. KUTZ --------------------------------- Ronald J. Kutz President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ RONALD J. KUTZ President -------------------------------------------- (Principal Executive Officer) Ronald J. Kutz /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 7
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Luby Chevrolet Co. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. LUBY CHEVROLET CO. By: /s/ RICHARD FLEISCHMAN --------------------------------- Richard Fleischman President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ RICHARD FLEISCHMAN President -------------------------------------------- (Principal Executive Officer) Richard Fleischman /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 8
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. ROUND ROCK NISSAN, INC. SMITH, LIU & KUTZ, INC. TOWN NORTH NISSAN, INC. TOWN NORTH SUZUKI, INC. By: /s/ THOMAS NYLE MAXWELL, JR. -------------------------------- Thomas Nyle Maxwell, Jr. President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ THOMAS NYLE MAXWELL, JR. President -------------------------------------------- (Principal Executive Officer) Thomas Nyle Maxwell, Jr. /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 9
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Foyt Motors, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. FOYT MOTORS, INC. By: /s/ KEVIN H. WHALEN -------------------------------- Kevin H. Whalen President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ KEVIN H. WHALEN President -------------------------------------------- (Principal Executive Officer) Kevin H. Whalen /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 10
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. MIKE SMITH AUTOMOTIVE-N, INC. MIKE SMITH AUTOPLAZA, INC. MIKE SMITH AUTOPLEX, INC. MIKE SMITH AUTOPLEX BUICK, INC. MIKE SMITH AUTOPLEX DODGE, INC. MIKE SMITH AUTOPLEX-GERMAN IMPORTS, INC. MIKE SMITH AUTOPLEX-V, INC. MIKE SMITH GM, INC. MIKE SMITH MOTORS, INC. MIKE SMITH IMPORTS, INC. By: /s/ MICHAEL G. SMITH ---------------------------------- Michael G. Smith President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ MICHAEL G. SMITH President -------------------------------------------- (Principal Executive Officer) Michael G. Smith /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 11
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. CHAPERRAL DODGE, LTD. COLONIAL CHRYSLER-PLYMOUTH, LTD. KUTZ-DC, LTD. MAXWELL CHRYSLER PLYMOUTH DODGE JEEP EAGLE, LTD. PRESTIGE CHRYSLER PLYMOUTH NORTHWEST, LTD. PRESTIGE CHRYSLER PLYMOUTH SOUTH, LTD. MAXWELL FORD, LTD. MAXWELL-FII, LTD. MAXWELL-SM, LTD. McCALL-TL, LTD. McCALL-HA, LTD. McCALL-T, LTD. LUBBOCK MOTORS-F, LTD. LUBBOCK MOTORS-T, LTD. LUBBOCK MOTORS-S, LTD. LUBBOCK MOTORS, LTD. ROCKWALL AUTOMOTIVE-F, LTD. AMARILLO MOTORS-C, LTD. AMARILLO MOTORS-F, LTD. AMARILLO MOTORS-J, LTD. By: Group 1 Associates, Inc. General Partner By: /s/ SCOTT L. THOMPSON -------------------------------------- Scott L. Thompson Vice President and Director, Group 1 Associates, Inc. KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ SCOTT L. THOMPSON Director, Group 1 Associates, Inc. (General Partner) -------------------------------------------- Scott L. Thompson /s/ J. BROOKS O'HARA Director, Group 1 Associates, Inc. (General Partner) -------------------------------------------- J. Brooks O'Hara 12
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. PERIMETER FORD, INC. JIM TIDWELL FORD, INC. By: /s/ KEVIN McCHUGH --------------------------------- Kevin McHugh President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ KEVIN McHUGH President -------------------------------------------- (Principal Executive Officer) Kevin McHugh /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 13
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Group 1 Realty, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. GROUP 1 REALTY, INC. By: /s/ SCOTT L. THOMPSON --------------------------------- Scott L. Thompson President KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ SCOTT L. THOMPSON President and Director -------------------------------------------- (Principal Executive Officer, Chief Financial and Scott L. Thompson Accounting Officer) /s/ J. BROOKS O'HARA -------------------------------------------- Director J. Brooks O'Hara 14
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Group 1 Associates, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. GROUP 1 ASSOCIATES, INC. By: /s/ B.B. HOLLINGSWORTH, JR. ------------------------------------- B.B. Hollingsworth, Jr. President and Chief Executive Officer KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ B.B. HOLLINGSWORTH President -------------------------------------------- (Principal Executive Officer) B.B. Hollingsworth /s/ SCOTT L. THOMPSON Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Scott L. Thompson /s/ J. BROOKS O'HARA Director -------------------------------------------- J. Brooks O'Hara 15
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, each of the undersigned registrants certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. GROUP 1 LP INTERESTS-DC, INC. GROUP 1 LP INTERESTS-F, INC. GROUP 1 LP INTERESTS-T, INC. GROUP 1 LP INTERESTS-GM, INC. By: /s/ MATTHEW J. BAER --------------------------------- Matthew J. Baer President and Secretary KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ MATTHEW J. BAER President and Secretary -------------------------------------------- (Principal Executive Officer) Matthew J. Baer /s/ MATTHEW McGOVERN Vice President and Director -------------------------------------------- (Chief Financial and Accounting Officer) Matthew McGovern /s/ DONALD B. BOHN, JR. Vice President and Director -------------------------------------------- Donald B. Bohn, Jr. /s/ PAMELA JASINSKI Director -------------------------------------------- Pamela Jasinski 16
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Delaware Acquisition-GM, L.L.C. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. DELAWARE ACQUISITION-GM, L.L.C. By: /s/ MATTHEW J. BAER --------------------------------- Matthew J. Baer Manager KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ MATTHEW McGOVERN Director, Group 1 LP Interests-GM, Inc. -------------------------------------------- (Sole Member) Matthew McGovern /s/ DONALD B. BOHN, JR. Director, Group 1 LP Interests-GM, Inc. -------------------------------------------- (Sole Member) Donald B. Bohn, Jr. /s/ PAMELA JASINSKI Director, Group 1 LP Interests-GM, Inc. -------------------------------------------- (Sole Member) Pamela Jasinski 17
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Delaware Acquisition-F, L.L.C. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. DELAWARE ACQUISITION-F, L.L.C. By: /s/ MATTHEW J. BAER -------------------------------- Matthew J. Baer Manager KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Download Table] SIGNATURE TITLE --------- ----- /s/ MATTHEW McGOVERN Director, Group 1 LP Interests-F, Inc. -------------------------------------------- (Sole Member) Matthew McGovern /s/ DONALD B. BOHN, JR. Director, Group 1 LP Interests-F, Inc. -------------------------------------------- (Sole Member) Donald B. Bohn, Jr. /s/ PAMELA JASINSKI Director, Group 1 LP Interests-F, Inc. -------------------------------------------- (Sole Member) Pamela Jasinski 18
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Delaware Acquisition-DC, L.L.C. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. DELAWARE ACQUISITION-DC, L.L.C. By: /s/ MATTHEW J. BAER -------------------------------- Matthew J. Baer Manager KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Enlarge/Download Table] SIGNATURE TITLE --------- ----- /s/ MATTHEW McGOVERN Director, Group 1 LP Interests-DC, Inc. -------------------------------------------- (Sole Member) Matthew McGovern /s/ DONALD B. BOHN, JR. Director, Group 1 LP Interests-DC, Inc. -------------------------------------------- (Sole Member) Donald B. Bohn, Jr. /s/ PAMELA JASINSKI Director, Group 1 LP Interests-DC, Inc. -------------------------------------------- (Sole Member) Pamela Jasinski 19
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SIGNATURES Pursuant to the requirements of the Securities Act of 1933, Delaware Acquisition-T, L.L.C. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on October 25, 2001. DELAWARE ACQUISITION-T, L.L.C. By: /s/ MATTHEW J. BAER --------------------------------- Matthew J. Baer Manager KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints B. B. Hollingsworth, Jr. and Scott L. Thompson, or either of them, his true and lawful attorney-in-fact and agent, with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any additional registration statement pursuant to Rule 462(b), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent fully power and authority to do and perform each and every act and thing requisite and ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the 25th day of October, 2001. [Download Table] SIGNATURE TITLE --------- ----- /s/ MATTHEW McGOVERN Director, Group 1 LP Interests-T, Inc. -------------------------------------------- (Sole Member) Matthew McGovern /s/ DONALD B. BOHN, JR. Director, Group 1 LP Interests-T, Inc. -------------------------------------------- (Sole Member) Donald B. Bohn, Jr. /s/ PAMELA JASINSKI Director, Group 1 LP Interests-T, Inc. -------------------------------------------- (Sole Member) Pamela Jasinski 20
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INDEX TO EXHIBITS [Enlarge/Download Table] EXHIBIT NUMBER DESCRIPTION -------------- ----------- 5.1 -- Opinion of Vinson & Elkins L.L.P. as to the legality of the securities being registered. 23.1 -- Consent of Arthur Andersen LLP. 23.2 -- Consent of Vinson & Elkins L.L.P. (see Exhibit 5.1). 23.3 -- Powers of attorney (included in the signature page of this Registration Statement). 21

Dates Referenced Herein   and   Documents Incorporated by Reference

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10/26/014424B5
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7/28/994S-3/A
7/21/994S-3
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