-----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, PWVw8LdpFssLZUol5wBqSf1pYczVddCzAjUX2Jx5eXHZeMctTN3PyOIo4NSfiTf/ G6x8NK7o1uwKwCuE+dNo8A== 0001104659-06-001958.txt : 20060112 0001104659-06-001958.hdr.sgml : 20060112 20060112193849 ACCESSION NUMBER: 0001104659-06-001958 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060112 FILED AS OF DATE: 20060112 DATE AS OF CHANGE: 20060112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALCORN GEORGE A CENTRAL INDEX KEY: 0001191196 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32720 FILM NUMBER: 06528039 MAIL ADDRESS: STREET 1: P O BOX 4362 CITY: HOUSTON STATE: TX ZIP: 77210-4362 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Linn Energy, LLC CENTRAL INDEX KEY: 0001326428 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 651177591 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1700 NORTH HIGHLAND ROAD, SUITE 100 CITY: PITTSBURGH STATE: PA ZIP: 15241 BUSINESS PHONE: (412) 854-0470 MAIL ADDRESS: STREET 1: 1700 NORTH HIGHLAND ROAD, SUITE 100 CITY: PITTSBURGH STATE: PA ZIP: 15241 3 1 a3.xml 3 X0202 3 2006-01-12 1 0001326428 Linn Energy, LLC LINE 0001191196 ALCORN GEORGE A 2000 POST OAK BLVD. # 2410 HOUSTON TX 77056 1 0 0 0 David J. Grecco, Attorney-in-Fact 2006-01-12 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of David J. Grecco and Donald T. Robinson, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)           execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Linn Energy, LLC (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, as well as any amendments or supplements to previously-filed Forms 3, 4 and 5 relating to the undersigned;

 

(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 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 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 neither of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is 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.

 

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 the Company, 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 9th day of January, 2006.

 

 

 

 

/s/ George A. Alcorn

 

 

Signature

 

 

 

 

 

George A. Alcorn

 

 

Print Name

 

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