EX-24 2 v236554_ex24.htm EXHIBIT 24 Unassociated Document
 
Exhibit 24

CONSENT AND AGREEMENT TO JOINT FILING

Pursuant to Rule 16a-3(j) of the Rules and Regulations of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, each of the undersigned persons does hereby consent to and agree to jointly file with the Securities and Exchange Commission a Form 4 on behalf of each of them with respect to their beneficial ownership of common stock, par value $0.01 per share, of Equity One, Inc.  In addition, each of the undersigned persons hereby grants each of Chaim Katzman and Sean Kanov a power of attorney, which power shall be valid until it is revoked, to sign and file future Forms 3, 4, and 5 with respect to their beneficial ownership of common stock, par value $0.01 per share, of Equity One, Inc. on their behalf.


[Signature pages follow]
 
 
 

 
 
 
CHAIM KATZMAN
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Chaim Katzman

 
 
GAZIT-GLOBE, LTD.
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Chaim Katzman
   
Name:  Chaim Katzman
   
Title:    Chairman
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Varda Zuntz
   
Name:  Varda Zuntz
   
Title:    Corporate Secretary
     

 
 
M G N (USA) INC.
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Chaim Katzman
   
Name:  Chaim Katzman
   
Title:    President
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Sean Kanov
   
Name:  Sean Kanov
   
Title:    Controller

 
 

 
 
 
GAZIT (1995), INC.
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Chaim Katzman
   
Name:  Chaim Katzman
   
Title:    President
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Sean Kanov
   
Name:  Sean Kanov
   
Title:    Controller

 
 
GAZIT FIRST GENERATION LLC
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Chaim Katzman
   
Name:  Chaim Katzman
   
Title:    President
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Sean Kanov
   
Name:  Sean Kanov
   
Title:    Controller

 
 
MGN AMERICA, LLC
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Chaim Katzman
   
Name:  Chaim Katzman
   
Title:    President
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Sean Kanov
   
Name:  Sean Kanov
   
Title:    Controller

 
 

 
 
 
GAZIT MAPLE, INC.
 
 
Date:  October 3, 2011
 
 
By:
 
 
/s/ Chaim Katzman
   
Name:  Chaim Katzman
   
Title:    Authorized Signatory
     
 
 
Date:  October 3, 2011
 
 
By:
 
 
/s/ Alexandra Correia
   
Name:  Alexandra Correia
   
Title:    Authorized Signatory

 
GAZIT AMERICA, INC.
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Gail Mifsud
   
Name:  Gail Mifsud
   
Title:    Chief Executive Officer
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Lenis Quan
   
Name:  Lenis Quan
   
Title:    Chief Financial Officer
     

 
 
SILVER MAPLE (2001), INC.
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Gail Mifsud
   
Name:  Gail Mifsud
   
Title:    Vice President
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Lenis Quan
   
Name:  Lenis Quan
   
Title:    Secretary & Treasurer

 
 

 
 
 
FICUS, INC.
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Gail Mifsud
   
Name:  Gail Mifsud
   
Title:    Vice President
     
 
 
Date:  September 26, 2011
 
 
By:
 
 
/s/ Lenis Quan
   
Name:  Lenis Quan
   
Title:    Secretary & Treasurer