EX-24 6 ex24_sc13da4.txt EXHIBIT 24 EXHIBIT 24 ---------- POWER OF ATTORNEY Know all by these presents, that each of the undersigned parties hereby constitutes and appoints each of James M. Dubin, Eric Goodison and John J. O'Neil, signing singly, such party's true and lawful attorney-in-fact to: (1) execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the United States Securities and Exchange Commission (the "SEC") pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"), including, without limitation, Schedule 13D and Form 3, Form 4 and Form 5 and successive forms thereto; (2) do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and (3) take any other action of any type whatsoever in furtherance of 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, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party 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. Such party 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 such party 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 such party, are not assuming, nor is Carnival Corporation or Carnival plc assuming, any of the undersigned's responsibilities to comply with the Exchange Act. This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party's holdings of and transactions in securities issued by the Carnival Corporation or Carnival plc, unless earlier revoked by such party 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 19th day of February, 2004.
TAMMS INVESTMENT COMPANY, MA 1997 HOLDINGS, L.P., MA 1997 LIMITED PARTNERSHIP HOLDINGS, INC., GENERAL PARTNER By: TAMMS MANAGEMENT CORPORATION, MANAGING GENERAL PARTNER By: /s/ Stanford L. Stevenson, III ------------------------------ Stanford L. Stevenson, III By: /s/ Micky Arison Secretary ------------------------------- Micky Arison, President TAMMS MANAGEMENT CORPORATION MA 1997 HOLDINGS, INC. By: /s/ Micky Arison By: /s/ Stanford L. Stevenson, III ------------------------------- ------------------------------ Micky Arison, President Stanford L. Stevenson, III Secretary TED ARISON CONTINUED MICKY ARISON 1994 "B" TRUST, IRREVOCABLE TRUST FOR MICKY JMD DELAWARE, INC., TRUSTEE ARISON, JMD DELAWARE, INC., TRUSTEE By: /s/ Stanford L. Stevenson, III By: /s/ Stanford L. Stevenson, III ------------------------------- ---------------------------------- Stanford L. Stevenson, III Stanford L. Stevenson, III Vice President and Secretary of Vice President and Secretary of Corporate Trustee Corporate Trustee MICKY ARISON 1997 HOLDINGS MA 1994 B SHARES, L.P., MA 1994 B TRUST, JMD DELAWARE, INC., SHARES, INC., GENERAL PARTNER TRUSTEE By: /s/ Stanford L. Stevenson, III By: /s/ Stanford L. Stevenson, III ------------------------------- ---------------------------------- Stanford L. Stevenson, III Stanford L. Stevenson, III Vice President and Secretary of Secretary Corporate Trustee
MA 1994 B SHARES, INC. TED ARISON 1994 IRREVOCABLE TRUST FOR SHARI NO. 1 By: /s/ Stanford L. Stevenson, III ------------------------------- By CITITRUST (JERSEY) Stanford L. Stevenson, III LIMITED, as Co-Trustee Secretary By: /s/ Breege Jude ------------------------- Breege Jude, Director /s/ Micky Arison ------------------------------- By JMD DELAWARE, INC., Micky Arison as Co-Trustee By: /s/ James M. Dubin ------------------------- James M. Dubin By JJO DELAWARE, INC., as SHARI ARISON IRREVOCABLE GUERNSEY TRUST Co-Trustee By BALLUTA LIMITED, as Co-Trustee By: /s/ John J. O'Neil ------------------------- John J. O'Neil By: /s/ Philip Scales ---------------------- Philip Scales By JMD DELAWARE, INC., as Co-Trustee /s/ Shari Arison --------------------------------------- Shari Arison By: /s/ James M. Dubin ---------------------- James M. Dubin JMD DELAWARE, INC. By JJO DELAWARE, INC., as Co- Trustee By: /s/ Stanford L. Stevenson, III By: /s/ John J. O'Neil ----------------------------------- ---------------------- Stanford L. Stevenson, III John J. O'Neil Vice President and Secretary /s/ James M. Dubin --------------------------------------- James M. Dubin TED ARISON CONTINUED IRREVOCABLE TRUST FOR SHARI ARISON, JMD DELAWARE, INC., TRUSTEE By: /s/ Stanford L. Stevenson, III ------------------------------- Stanford L. Stevenson, III Vice President and Secretary of Corporate Trustee
JMD PROTECTOR, INC. BALLUTA LIMITED By: /s/ James M. Dubin By: /s/ Philip Scales ----------------------------------- ----------------------------------- James M. Dubin Philip Scales President, Director THE TED ARISON FAMILY MARILYN B. ARISON 2003 TRUST FOUNDATION USA, INC. By: /s/ Arnaldo Perez By: /s/ James M. Dubin ------------------------------- ----------------------------------- Arnaldo Perez James M. Dubin Trustee TED ARISON CONTINUED IRREVOCABLE TRUST FOR MICHAEL ARISON, JMD DELAWARE, INC., TRUSTEE By: /s/ Stanford L. Stevenson, III ----------------------------------- Stanford L. Stevenson, III Vice President and Secretary of Corporate Trustee
MBA I, L.P. THE 1999 IRREVOCABLE DELAWARE TRUST FOR MICHAEL ARISON, JMD DELAWARE, INC., TRUSTEE By: /s/ Stanford L. Stevenson, III ------------------------------- Stanford L. Stevenson, III Vice President and Secretary By: /s/ Stanford L. Stevenson, III ----------------------------------- Stanford L. Stevenson, III CITITRUST (JERSEY) LIMITED Vice President and Secretary of Corporate Trustee By: /s/ Breege Jude ------------------------------- Breege Jude, Director JJO DELAWARE, INC. By: /s/ Stanford L. Stevenson, III ------------------------------- Stanford L. Stevenson, III Vice President and Secretary of Corporate Trustee /s/ John J. O'Neil ------------------------------------ John J. O'Neil MICKY ARISON 2003 GRAT, JMD DELAWARE, INC., TRUSTEE By: /s/ Stanford L. Stevenson, III ------------------------------- Stanford L. Stevenson, III Vice President and Secretary of Corporate Trustee