HomeMy WebLinkAboutPower of AttorneyOWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS
That I, MAHRUKH HUSSATNI, Vice President of McDonald's SA, LLTFV6 Qre limited
liability corporation, whose prmciparptace of business is 110 North Ca penter et; Chicago, Illinois
60607, being desirous of appoirkting an attorney -in -fact to act on behal of the bbtp4r#tion?2io hereby
nominate, constitute and appoh VVivian a,,evelopment Directo �A� ber of the McDonald's
Real Estate and Construction Department at its regional office location kvattty; •Suite
500, Atlanta, GA, as true and lawful attorney -in -fact with the following powers for and on behalf of
McDonald''s USA, LLC, a Delaware limited liability company regarding the following:
To prepare, file, execute and otherwise prosecute any and all types of applications for
rezoning, special use permits, subdivisions, variances and any other land use matter
necessary for the construction and development of McDonald's restaurants located in the
States of Florida and Georgia.
2. To appear before administrative and legislative bodies, to present testimony to such bodies
and to otherwise represent McDonald's USA, LLC, a Delaware limited liability company in
zoning and other land use hearings in cities, municipalities and counties located in the State
of Florida and Georgia.
3. To do any other act on behalf of McDonald's USA, LLC, a Delaware limited liability company
with regard to land use applications and procedures involved in the construction and
development of McDonald's restaurants in the States of Florida and Georgia.
4. To exercise all powers and to do all acts on behalf of McDonald's USA, LLC, a Delaware
limited liability company deemed by said attorney -in -fact to be incidental to, or necessary or
appropriate to carry into full effect the foregoing powers, hereby ratifying and confirming all
that said attorney can lawfully do or cause to be done by virtue hereof.
This power of attorney shall remain in full force and effect until revoked by me provided further
that said revocation shall be of no effect in respect to parties acting or things done in reliance herein prior
to the actual receipt by them of written notice of said revocation. This power of attorney shall terminate
one (1) year from the date hereof unless sooner revoked by me.
In witness whereof, I have executed this agreement tfiiday of ge'L0r2019.
L ATTEST: McDONALD'S USA, LC,
a Delaware limited liability company
By:
Val D. NTMthelier, Managing Counsel Mahrukh Hussain, Vice President
STATE OF ILLINOIS )
COUNTY OF COOK ) ss.
I Andrea Janes, a Notary Public in and for the said county and state aforesaid, DO HEREBY
CERTIFY that Mahrukh. Hussain, - Vice President and Val D. Mathelier, Managing Counsel of
McDONALD'S USA, LLC; a Delaware limited liability company who are personally known to me to be the
same persons whose names are subscribed to the foregoing instrument appeared before me this day in
person and acknowledged that they signed, sealed and delivered the said instrument as their free and
voluntary act for the uses and purposes therein set forth.
Given under my hand and notarial seal thiz—Aay of September, 2019.
My commission expires: m-�
Andrea Janes, Notary Public OFFICIAL SEAL
ANDREA_M.JANES
FYCmY
ary Public - State of Illinois
ommissionn Expires 112712n2a
Detail by Entity Name Page 1 of 3
Honda Depawgra or State
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Department of State / Division of Cormrahons / Search Records / Detail By D=IrPent Number /
Detail by Entity Name
Foreign Limited Liability Company
MCDONALD'S USA, LLC
Filing Information
Document Number
M040D0004350
FEIIEIN Number
73-1719185
Date Filed
10/1212004
State
DE
Status
ACTIVE
Principal Address
ONE MCDONALD'S PLAZA
OAK BROOK, IL 60523
Mailing Address
711 JORIE BLVD
OAK BROOK, IL 60523
Changed: 03/21/2018
Reatstered Aaent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title PRESIDENT
KEMPCZINSKI, CHRISTOPHER
ONE MCDONALD'S PLZ
OAK BROOK, IL 60523
Title VP
OAK BROOK, IL 60523
Title Asst. Secretary
MILLER, MARCY
DNISION OF CORPORATIONS
http://searoh.sunbiz. orglInquirylCorporati onSearchISearchResultDetail?inquirytype=Entit... 10/22/2018
Detail by Entity Name
ONE MCDONALD'S PLZ
OAK BROOK, IL 60523
Title VP
MATUSINEC,.KAREN S
ONE MCDONALD'S PLAZA
OAK BROOK, IL 60523
Title Asst Secretary
Molloy, Padriac G
ONE MCDONALD'S PLAZA
OAK BROOK, IL 60523
Title Asst. Secretary
Madigan, Kathleen R
ONE MCDONALD'S PLAZA
OAK BROOK, IL 60523
Title Director
Ozan. Kevin
ONE MCDONALD'S PLAZA
OAK BROOK, IL 60523
Annual Reoorts
Report Year
Filed Date
2016
03/16/2016
2017
04/14/2017
2018
03/21/2018
Documentimages
03212018--ANNUAL REPORT
04/142017 --ANNUAL. REPORT
03/162016 --ANNUAL REPORT
03/242015 - ANNUAL REPORT
04R142014-ANNUAL REPORT
C225Q013 -ANNUAL REPORT
03r302012 -- ANNUAL REPORT
032212011- A14NUAL REPORT
02/192011 -- ANNUAL REPORT
O1/0-2010 -- ANNUAL REPORT
01272009-ANNUAL REPORT
01,04/2008 - ANNUAL REPORT
01/122007 - ANNUAL REPORT
Q4212006-ANNUAL REPORT
04N82005-- ANNUAL REPORT
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