LIMITED POWER OF ATTORNEY
The undersigned, Peter J. Bruce (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 15
th
day of February, 2013.
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/s/ Peter J. Bruce
Peter J. Bruce
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LIMITED POWER OF ATTORNEY
The undersigned, Michael R. Coulton (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 21
st
day of February, 2013.
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/s/ Michael R. Coulton
Michael R. Coulton
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LIMITED POWER OF ATTORNEY
The undersigned, Melissa Bridgeford Doering (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 28
th
day of February, 2013.
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/s/ Melissa Bridgeford Doering
Melissa Bridgeford Doering
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LIMITED POWER OF ATTORNEY
The undersigned, Richard Dunn (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 14
th
day of February, 2013.
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/s/ Richard Dunn
Richard Dunn
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LIMITED POWER OF ATTORNEY
The undersigned, Kenneth T. Friedman (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 15
th
day of February, 2013.
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/s/ Kenneth T. Friedman
Kenneth T. Friedman
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LIMITED POWER OF ATTORNEY
The undersigned, Glikbarg Revocable Trust (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 13
th
day of February, 2013.
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GLIKBARG REVOCABLE TRUST
By:
/s/ W. K. Glikbarg
Name: W. K. Glikbarg
Title: Trustee
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LIMITED POWER OF ATTORNEY
The undersigned, R.N. Gold & Company, Inc. Profit Sharing Pension Trust (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 16
th
day of February, 2013.
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R.N. GOLD & COMPANY, INC. PROFIT SHARING PENSION TRUST
By:
/s/ Richard N. Gold
Name: Richard N. Gold
Title: Trustee
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LIMITED POWER OF ATTORNEY
The undersigned, Richard N. Gold (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 16
th
day of February, 2013.
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/s/ Richard N. Gold
Richard N. Gold
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LIMITED POWER OF ATTORNEY
The undersigned, Asami Ishimaru (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 14
th
day of February, 2013.
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/s/ Asami Ishimaru
Asami Ishimaru
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LIMITED POWER OF ATTORNEY
The undersigned, Craig Linden (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 14
th
day of February, 2013.
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/s/ Craig Linden
Craig Linden
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LIMITED POWER OF ATTORNEY
The undersigned, Moreno Energy, Inc. (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 14
th
day of February, 2013.
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MORENO ENERGY, INC.
By:
/s/ F. Fox Benton III
Name: F. Fox Benton III
Title: President
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LIMITED POWER OF ATTORNEY
The undersigned, Richard W. Heddle (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 28
th
day of February, 2013.
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/s/ Richard W. Heddle
Richard W. Heddle
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LIMITED POWER OF ATTORNEY
The undersigned, Craig Park (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 14
th
day of February, 2013.
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/s/ Craig Park
Craig Park
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LIMITED POWER OF ATTORNEY
The undersigned, Lori Steele (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 22
nd
day of February, 2013.
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/s/ Lori Steele
Lori Steele
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LIMITED POWER OF ATTORNEY
The undersigned, Meyer & Doreen Luskin Family Trust (the “Shareholder”), does hereby constitute and appoint Edward C. Normandin as the Shareholder’s true and lawful attorney-in-fact, whom is hereby authorized, for the Shareholder and in the Shareholder’s name and on its behalf as a shareholder of JBI, Inc., to prepare, execute in the Shareholder’s name and on its behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) any and all forms, instruments or documents, including (i) a Form ID, including any necessary amendments thereto and any other documents necessary or appropriate to obtain codes and passwords enabling the Shareholder to make electronic filings with the SEC, (ii) a Schedule 13D and including any amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 13 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 13”), and (iii) all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable the Shareholder to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, “Section 16”).
The Shareholder does hereby ratify and confirm all acts the Shareholder’s said attorney shall do or cause to be done by virtue hereof. The Shareholder acknowledges that the foregoing attorney-in-fact, serving in such capacity at the Shareholder’s request, is not assuming, nor is JBI, Inc. assuming, any of the Shareholder’s responsibilities to comply with Section 13 or Section 16.
This power of attorney shall remain in full force and effect until it is revoked by the Shareholder in a signed writing delivered to such attorney-in-fact or the Shareholder is no longer required to comply with Section 13 and Section 16, whichever occurs first.
WITNESS the execution hereof this 5
th
day of March, 2013.
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MEYER & DOREEN LUSKIN FAMILY TRUST
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By:
/s/ Meyer Luskin
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Name:
Meyer Luskin
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Title:
Trustee
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Exhibit 5
John Bordynuik
1783 Allanport Road
Thorold, Ontario L0S 1K0
Canada
Dear Mr. Bordynuik:
Reference is made to the letter agreement dated May 15, 2012 (the “
Letter Agreement
”) among you, the undersigned and certain other signatories thereto (the undersigned and such other signatories being referred to herein individually as an “
Investor
” and, collectively, as the “
Investors
”) arising in connection with the subscription by the Investors for common stock of JBI, Inc. (the “
Company
”) pursuant to the terms of the Subscription Agreement dated May 15, 2012 between the Company and the Investors.
The undersigned hereby irrevocably waives, releases and forever discharges any and all rights as an Investor arising pursuant to the Letter Agreement including, without limitation, the right to acquire any shares of the Series A Super Voting Preferred Stock of the Company pursuant to Section 13 of the Letter Agreement. It is my intention and understanding by waiving my aforementioned rights that, for Section 16 and Schedule 13D purposes, I will no longer be part of the “group” consisting of Investors who signed the Letter Agreement.
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INVESTOR:
______________________________
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cc:
Edward C. Normandin, Esq.
Pryor Cashman LLP
7 Times Square
New York, NY 10036-6569