Kimberly-Clark 2015 Annual Report Download - page 91
Download and view the complete annual report
Please find page 91 of the 2015 Kimberly-Clark annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.POWEROFATTORNEY
KNOWALLMENBYTHESEPRESENTS,thattheundersigneddoesherebyconstituteandappointMariaHenry,MichaelT.AzbellandThomasJ.
Mielke,andeachofthem,withfullpowertoactalone,hertrueandlawfulattorney-in-factandagent,withfullpowerofsubstitutionandresubstitution,forherand
inhername,placeandstead,inanyandallcapacities,tosignKimberly-ClarkCorporation’sAnnualReportonForm10-KforthefiscalyearendedDecember31,
2015,andtofilethesamewithallexhibitsthereto,andotherdocumentsinconnectiontherewith,withtheSecuritiesandExchangeCommissionpursuanttothe
SecuritiesExchangeActof1934,asamended,grantinguntosaidattorneys-in-factandagents,andeachofthem,fullpowerandauthoritytodoandperformeach
andeveryactandthingrequisiteandnecessarytobedone,asfullytoallintentsandpurposesasshemightorcoulddoinperson,herebyratifyingandconfirming
allthatsaidattorneys-in-factandagentsoranyoneofthem,orhissubstituteortheirsubstitutes,lawfullydoorcausetobedonebyvirtuehereof.
INWITNESSWHEREOF,Ihavehereuntosetmyhandthis10thdayofFebruary2016.
/s/MarcJ.Shapiro
MarcJ.Shapiro