Attached files
| file | filename |
|---|---|
| EX-31.2 - EX-31.2 - ARRIS International plc | d15560dex312.htm |
| EX-3.1 - EX-3.1 - ARRIS International plc | d15560dex31.htm |
| EX-23 - EX-23 - ARRIS International plc | d15560dex23.htm |
| EX-31.1 - EX-31.1 - ARRIS International plc | d15560dex311.htm |
| EX-32.2 - EX-32.2 - ARRIS International plc | d15560dex322.htm |
| EX-32.1 - EX-32.1 - ARRIS International plc | d15560dex321.htm |
| EX-4.1 - EX-4.1 - ARRIS International plc | d15560dex41.htm |
| 10-K - FORM 10-K - ARRIS International plc | d15560d10k.htm |
| EX-21 - EX-21 - ARRIS International plc | d15560dex21.htm |
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ Alex B. Best |
| Printed Name: Alex B. Best |
In the presence of:
| /s/ Patrick W. Macken | ||
| Signature of Witness | ||
| Name of Witness: Patrick W. Macken | ||
| Address: |
3871 Lakefield Drive | |
| Suwanee GA 30024 | ||
| Occupation: Attorney | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ Harry L. Bosco |
| Printed Name: Harry L. Bosco |
In the presence of:
| /s/ Judith Bosco | ||
| Signature of Witness | ||
| Name of Witness: Judith Bosco | ||
| Address: |
269 Eagle Estate Drive | |
| Debary, FL 32713 | ||
| Occupation: Retired teacher | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ John T. Bryan |
| Printed Name: John T. Bryan |
In the presence of:
| /s/ Robert A. Fuhrer | ||
| Signature of Witness | ||
| Name of Witness: Robert A. Fuhrer | ||
| Address: |
2121 Cooperative Way | |
| Herndon, VA 20171 | ||
| Occupation: Attorney | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ James A. Chiddix |
| Printed Name: James A. Chiddix |
In the presence of:
| /s/ Patrick W. Macken | ||
| Signature of Witness | ||
| Name of Witness: Patrick W. Macken | ||
| Address: |
3871 Lakefield Drive | |
| Suwanee GA 30024 | ||
| Occupation: Attorney | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ Andrew T. Heller |
| Printed Name: Andrew T. Heller |
In the presence of:
| /s/ Patrick W. Macken | ||
| Signature of Witness | ||
| Name of Witness: Patrick W. Macken | ||
| Address: |
3871 Lakefield Drive | |
| Suwanee GA 30024 | ||
| Occupation: Attorney | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ Jeong H. Kim |
| Printed Name: Jeong H. Kim |
| /s/ Patrick W. Macken | ||
| Signature of Witness | ||
| Name of Witness: Patrick W. Macken | ||
| Address: |
3871 Lakefield Drive | |
| Suwanee GA 30024 | ||
| Occupation: Attorney | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ Doreen A. Toben |
| Printed Name: Doreen A. Toben |
| /s/ Jenette Pena | ||
| Signature of Witness | ||
| Name of Witness: Jenette Pena | ||
| Address: |
2 Park Avenue, RM 8R | |
| New York, NY 10016 | ||
| Occupation: | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ Debora J. Wilson |
| Printed Name: Debora J. Wilson |
| /s/ John P. Sanborn | ||
| Signature of Witness | ||
| Name of Witness: John P. Sanborn | ||
| Address: |
3994 Ballynahown Circle | |
| Fairfax, VA 22030 | ||
| Occupation: Retired | ||
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned director of ARRIS International plc, a company organized under the laws of England and Wales (the “Corporation”), which is about to file an annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, on Form 10-K, hereby constitutes and appoints Robert Stanzione, Patrick Macken and David Potts and each of them his or her true and lawful attorney-in-fact and agent, with full power and all capacities, to sign the Corporation’s Form 10-K and any and all amendments thereto, and any other documents in connection therewith, to be filed with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she or he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof.
This power of attorney shall be valid for a period of 90 days from the date specified below.
This power of attorney shall be governed by and construed in accordance with English law.
IN WITNESS WHEREOF, this power of attorney has been executed as a deed by the undersigned and is intended to be and is hereby delivered on February 26, 2016.
| /s/ David A. Woodle |
| Printed Name: David A. Woodle |
In the presence of:
| /s/ Hollie B Woodle | ||
| Signature of Witness | ||
| Name of Witness: Hollie B. Woodle | ||
| Address: |
429 Brandy Wine Drive | |
| State College PA 16801 | ||
| Occupation: | ||