Garmin 2009 Annual Report Download - page 121

103
SIGNATURES
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PursuanttotherequirementsofSection13or15(d)oftheSecuritiesExchangeActof1934,theregistrant
hasdulycausedthisreporttobesignedonitsbehalfbytheundersigned,thereuntodulyauthorized.
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GARMINLTD.
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By/s/MinH.Kao
MinH.Kao
ChiefExecutiveOfficer
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Dated:February24,2010
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POWEROFATTORNEY
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Knowallpersonsbythesepresents,thateachpersonwhosesignatureappearsbelowconstitutesand
appointsMinH.KaoandKevinRauckmanandAndrewR.Etkind,andeachofthem,ashisattorney‐in‐fact,
withthepowerofsubstitution,forhiminanyandallcapacities,tosignanyamendmentstothisAnnual
ReportonForm10‐K,andtofilethesame,withexhibitstheretoandotherdocumentsinconnection
therewith,withtheSecuritiesandExchangeCommission,herebyratifyingandconfirmingallthatsaid
attorney‐in‐fact,orhissubstituteorsubstitutes,maydoorcausetobedonebyvirtuehereof.
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PursuanttotherequirementsoftheSecuritiesExchangeActof1934,thisreportonForm10‐Khasbeen
signedbelowbythefollowingpersonsonbehalfoftheregistrantandinthecapacitiesindicatedonFebruary
24,2010.
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/s/MinH.Kao/s/GeneM.Betts
MinH.KaoGeneM.Betts
Chairman,Chief Director
 ExecutiveOfficerandDirector
(PrincipalExecutiveOfficer)
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
/s/KevinRauckman/s/DonaldH.Eller
 KevinRauckmanDonaldH.Eller
 (PrincipalFinancialOfficerandPrincipalAccountingOfficer) Director
 ChiefFinancialOfficerandTreasurer
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/s/CharlesW.Peffer/s/ThomasA.McDonnell
CharlesW.PefferThomasA.McDonnell
Director   Director
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/s/CliftonA.Pemble.
CliftonAPemble
Director
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