.3
Power of Attorney
Recitals
Whereas, Nestlé S.A., a corporation duly organized under the laws of Switzerland, intends
to file a Tender Offer Statement on Schedule TO under Section 14(d)(1) of the United States
Securities Exchange Act of 1934, as amended, with respect to the Class A Callable Puttable Common
Stock, par value $0.01 per share, of Dreyer’s Grand Ice Cream Holdings, Inc. (the “Tender Offer
Statement”) with the United States Securities and Exchange Commission (the “SEC”); and
Whereas, Mr. H.P. Frick, Senior Vice President and General Counsel of Nestlé S.A. wishes
to appoint Ms. Yun Choi Au as his attorney-in-fact and agent in connection with the filing of the
Tender Offer Statement.
Appointment
Now, Therefore, Be It Known To All Persons, that H.P. Frick, Senior Vice President and
General Counsel of Nestlé S.A., whose signature appears below hereby constitutes and appoints Yun
Choi Au as his true and lawful attorney-in-fact and agent, with full power of substitution, for him
in any and all capacities, to sign the Tender Offer Statement, any and all amendments to such
Tender Offer Statement, and any and all additional filings in connection with the Tender Offer
Statement as may be required under rules promulgated by the SEC, and to file the same, with
exhibits thereto and other documents in connection therewith, with the SEC, granting unto said
attorney-in-fact and agent, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully for all intents and purposes
as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent, or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
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/s/ H. P. Frick |
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By:
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H.P. Frick
Senior Vice President and
General Counsel, Nestlé S.A.
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Dated:
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November 18, 2005 |