-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JJV4tUv5bdx+SheYLPwO0sRnNb/WOYEj87uXZkx/5YWVdKJpkGhIImZY9xHnAGgr EO5ABgfV7QOWmOP2kPIC8w== 0001181431-08-032087.txt : 20080516 0001181431-08-032087.hdr.sgml : 20080516 20080516145833 ACCESSION NUMBER: 0001181431-08-032087 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080501 FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NOBLE INTERNATIONAL, LTD. CENTRAL INDEX KEY: 0001034258 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383139487 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 840 W. LONG LAKE ROAD STREET 2: SUITE 601 CITY: TROY STATE: MI ZIP: 48098 BUSINESS PHONE: 248-519-0700 MAIL ADDRESS: STREET 1: 840 W. LONG LAKE ROAD STREET 2: SUITE 601 CITY: TROY STATE: MI ZIP: 48098 FORMER COMPANY: FORMER CONFORMED NAME: NOBLE INTERNATIONAL LTD DATE OF NAME CHANGE: 19970515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Picard Gerard CENTRAL INDEX KEY: 0001435141 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13581 FILM NUMBER: 08841936 BUSINESS ADDRESS: BUSINESS PHONE: (248) 220-2002 MAIL ADDRESS: STREET 1: 840 WEST LONG LAKE ROAD, SUITE 601 CITY: TROY STATE: MI ZIP: 48098 3 1 rrd206923.xml FORM 3 GERARD PICARD 5/16/08 X0202 3 2008-05-01 1 0001034258 NOBLE INTERNATIONAL, LTD. NOBL 0001435141 Picard Gerard 840 WEST LONG LAKE ROAD, SUITE 601 TROY MI 48098 1 0 0 0 No securities are beneficially owned. Gerard Picard 2008-05-16 EX-24. 2 rrd184971_208770.htm POWER OF ATTORNEY rrd184971_208770.html
NOBLE INTERNATIONAL, LTD.
GRANT OF LIMITED POWER OF ATTORNEY
WITH REGARD TO CERTAIN SEC "SECTION 16" FILINGS
       Know all persons by these presents, that the undersigned hereby constitutes and appoints Andrew J.
Tavi, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, including in the undersigned's name, in the
undersigned's capacity as an officer and/or director of Noble International, Ltd. (the "Company") Forms
3, 4's and 5's in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and
the rules and regulations thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or
desirable to complete and execute any such Forms 3, 4's and 5's and timely file such form with the United
States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned,
it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as
such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform each
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 and 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 attorney-in-fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934, as amended.
The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in
writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold
harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or
actions in these respects) that arise out of or are based on any untrue statement or omission of necessary
facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing,
acknowledging, delivering and filing Forms 3, 4's or 5's (including amendments thereto) and agrees to
reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in
connection with investigating or defending against any such loss, claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to
file Forms 3, 4's and 5's with respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of this 14th day of May, 2008.

						Signed By:________/s/ Gerard Picard
						Print Name: Gerard Picard





-----END PRIVACY-ENHANCED MESSAGE-----