EX-24.TXT 2 rrd304341_343214.htm POWER OF ATTORNEY rrd304341_343214.html
POWER OF ATTORNEY
      
      Know all by these presents, that the undersigned hereby constitutes and appoints each of
Michelle L. Keist and Bryan H. Hall, signing singly, and with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:
      
      1.         Execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and
      
      2.         Do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute
any amendment or amendments thereto, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar authority.
      
      The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is Liberty Global, Inc. ("Liberty Global") assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Act of 1934, and the undersigned
agrees to indemnify and hold harmless each of the attorneys-in-fact from any liability or expense
based on or arising from any action taken or not taken pursuant to this Power of Attorney.
      
      The attorneys-in fact have the right to request that the undersigned provide as soon as
possible written confirmation of the transaction and the signing and filing of a Form 3, 4 or 5, as
applicable, on behalf of the undersigned.
      
      This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and
transactions in securities issued by Liberty Global, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
      
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 13th day of January, 2012.
            
/s/______                                
Signature

Balan Nair                        
Print Name