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RECEIVED AUG 16 2016 SCANNED
KNOW ALL MEN BY THESE PRESENTS BY
That I, CATHERINE A. GRIFFIN, Vice President of McDonald's Corporation,La•UelaW.4 ty
corporation, whose principal place of business is One McDonald's Plaza, Oak Brook, Illinois 60523, being
desirous of appointing an attorney -in -fact to act on behalf of the corporation, do hereby nominate,
constitute and appoint Michael Motta, Development Director, Tim Chess, Area Construction Manager,
Rosangela DeMello, Area Construction Manager, Ramon Santos, Area Construction Manager, Jose
Villar, Area Construction Manager, Melvin Mance, Regional Construction Manager, members of the
McDonald's Real Estate and Construction Department at its regional office location at 10150 Highland
Manor Drive, Suite 470, Tampa, Florida 33610, 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:
1. 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
State of Florida.
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.
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 State of Florida.
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 buy 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 this 24th day of March, 2015.
ATTEST: McDONALD'S CORPORATION,
p� �� aDelaware-eorporatio
By: -�
Molly Bulfin, Senior Couns I Catherine A. Griffin, Vice Presi&nt
STATE OF ILLINOIS }
COUNTY OF DUPAGE } ss.
I Sandra S. Snyders, a Notary Public in and for the said county and state aforesaid, DO HEREBY
CERTIFY that Catherine A. Griffin, Vice President and Molly Bulfin, Senior Counsel_of-McDonald's
Corporation -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 this 24th day of March, 2015.
� �jj�FICIAL SEAL
My commission expires: "01 ��A�tbRA S SNYDERS
Sandra S. Snyders, Notary bllc NOTARY PUBLIC- STATE OFILLINOIS
MY COMMISSION EXPIRES:0623I18