Initial Statement of Beneficial Ownership (3)
December 19 2014 - 4:52PM
Edgar (US Regulatory)
POWER OF ATTORNEY
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The undersigned does hereby appoint Yvette Kosic, Kevin P. Treanor, Femi
Austin, Kenneth L. Josselyn, Beverly L. O'Toole, Jamie A. Greenberg and Lauren
D. Gojkovich (and any other employee of The Goldman Sachs Group, Inc. (the
"Company") or one of its affiliates designated in writing by one of the
attorneys-in-fact) his lawful attorneys, and each of them his true and lawful
attorney, with power to act without the other, and with full power of
substitution and resubstitution, to prepare, execute and file, or cause to be
prepared, executed and filed, with the U.S. Securities and Exchange Commission
(the "SEC") for him and in his name in connection with certain transactions in
common stock, par value $.01 per share (the "Common Stock") of the Company:
1. the Initial Statement of Beneficial Ownership of Securities on Form
3, any Statement of Changes in Beneficial Ownership on Form 4 and
any Annual Statement of Changes in Beneficial Ownership on Form 5,
or any similar or successor form, which may be required to be filed
by him pursuant to Section 16 of the Securities Exchange Act of
1934, as amended;
2. one or more Forms 144, or amendments to Form 144, relating to any
sales orders (including in connection with the exercise of options
to purchase Common Stock), orally or electronically, to sell shares
of Common Stock to the public from time to time in accordance with
Rule 144 under the Securities Act of 1933, as amended; and
3. any and all instruments necessary or incidental to any action listed
above, including communications to the SEC, The New York Stock
Exchange and state securities law authorities.
The undersigned hereby grants unto said attorneys and each of them full
power and authority to do and perform in the name and on behalf of the
undersigned, and in any and all capacities, every act and thing whatsoever
required or necessary to be done in and about the premises, as fully and to all
intents and purposes as the undersigned might or could do in person, hereby
ratifying and approving the act of said attorneys and each of them.
This power of attorney shall not be affected by the subsequent disability
or incompetence of the principal. This power of attorney shall remain in full
force and effect until either revoked in writing by the undersigned or until
such time as the person or persons to whom power of attorney has been hereby
granted cease(s) to be an employee of the Company or one of its affiliates.
IN WITNESS thereof the undersigned hereunto signed his name this 25th day
of November 2014.
/s/ Marius O. Winkelman
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Marius O. Winkelman
Goldman Sachs (NYSE:GS)
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