EXHIBIT
24
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Thomas N. Amonett
|
|
|
Name:
|
Thomas
N. Amonett
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Charles F. Bolden, Jr.
|
|
|
Name:
|
Charles
F. Bolden, Jr.
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 12th day of May, 2008.
|
|
By:
|
/s/
Peter N. Buckley
|
|
|
Name:
|
Peter
N. Buckley
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Stephen J. Cannon
|
|
|
Name:
|
Stephen
J. Cannon
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Jonathan H. Cartwright
|
|
|
Name:
|
Jonathan
H. Cartwright
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Michael A. Flick
|
|
|
Name:
|
Michael
A. Flick
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Thomas C. Knudson
|
|
|
Name:
|
Thomas
C. Knudson
|
BRISTOW
GROUP INC.
Power
of Attorney
WHEREAS,
BRISTOW GROUP INC., a Delaware corporation (the “Company”), intends to file with
the Securities and Exchange Commission (the “Commission”) pursuant to the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Commission promulgated thereunder, an Annual Report on Form 10-K for the
fiscal year ended March 31, 2008 of the Company, together with any and all
exhibits, documents and other instruments and documents necessary, advisable or
appropriate in connection therewith, including any amendments thereto (the “Form
10-K”);
NOW,
THEREFORE, the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, does hereby appoint William E. Chiles, Perry L.
Elders, Randall A. Stafford and Elizabeth D. Brumley, and each of them
severally, his true and lawful attorney or attorneys with power to act with or
without the other, and with full power of substitution and resubstitution, to
execute in his name, place and stead, in his capacity as director, officer or
both, as the case may be, of the Company, the Form 10-K and any and all
amendments thereto, including any and all exhibits and other instruments and
documents said attorney or attorneys shall deem necessary, appropriate or
advisable in connection therewith, and to file the same with the Commission and
to appear before the Commission in connection with any matter relating thereto.
Each of said attorneys shall have full power and authority to do and perform in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever necessary or desirable to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts that said attorneys and each
of them, or their or his substitutes or substitute, may lawfully do or cause to
be done by virtue hereof.
IN
WITNESS WHEREOF, the undersigned has executed this power of attorney as of
the 13th day of May, 2008.
|
|
By:
|
/s/
Ken C. Tamblyn
|
|
|
Name:
|
Ken
C. Tamblyn
|