3: Initial statement of beneficial ownership of securities
Published on December 17, 2013
EXHIBIT 24
LIMITED POWER OF ATTORNEY FOR SEC FILINGS
The undersigned, Xin He, Secretary of Wanda America Investment Holding Co. LTD., hereby constitutes and appoints Kevin M. Connor, Secretary of AMC Entertainment Holdings, Inc., Edwin F. Gladbach, and Kelly W. Schemenauer, the Assistant Secretary of AMC Entertainment Holdings, Inc., and their respective successors in office, and any one of them, acting singly, as the undersigned’s true and lawful attorney-in-fact to prepare, sign and file, on the undersigned’s behalf, all Forms ID, 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission and any stock exchange or similar authority as a result of the undersigned’s ownership of, or transactions in, securities of AMC Entertainment Holdings, Inc., and to take any other action of any type in connection with the foregoing which, in the opinion of said attorney-in-fact, may be of benefit to, in the best interest of or legally required by the undersigned. The undersigned acknowledges that neither Kevin M. Connor, Edwin F. Gladbach, Kelly W. Schemenauer, their successors in office or substitutes nor AMC Entertainment Holdings, Inc. is assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
The authority herein conferred shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to his or her ownership of, or transactions in, securities of AMC Entertainment Holdings, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 12th day of November, 2013.
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By:
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/s/ Xin He
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Name:
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Xin He
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Title:
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SECRETARY
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| STATE OF KANSAS | ) | |
| ) ss. | ||
| COUNTY OF JOHNSON | ) |
IN WITNESS WHEREOF, I have unto set my hand and affixed by official seal at my office in Kansas, this 13th day of November, 2013.
| /s/ Cheryl L. Eldin | |||
| Notary Public in and for Said County and State | |||
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Cheryl L. Eldin
Notary Public, State of Kansas
My Appointment Expires
5-9-2017
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| My Commission Expires: | (Type, print or stamp the Notary's name his or her signature) | ||
| 5-9-2017 |