Delaware
(State
or other jurisdiction of
incorporation
or organization)
01-0609375
(I.R.S.
Employer
Identification
Number)
|
Thomas
E. Dunn, Esq.
Andrew
J. Pitts, Esq.
Cravath,
Swaine & Moore LLP
Worldwide
Plaza
825
Eighth Avenue
New
York, New York 10019
(212)
474-1000
|
Exact
Name of Registrant
Guarantor
as Specified in its Charter(1)
|
State
of Incorporation
or
Organization
|
I.R.S.
Employer
Identification
Number
|
AF
Motors L.L.C.
|
Delaware
|
59-3604214
|
ALM
Motors L.L.C.
|
Delaware
|
59-3604216
|
ANL
L.P.
|
Delaware
|
59-3503188
|
Asbury
AR Niss L.L.C.
|
Delaware
|
84-1666361
|
Asbury
Arkansas Hund L.L.C.
|
Delaware
|
56-2411899
|
Asbury
Atlanta AC L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta AU L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta BM L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Chevrolet L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Hon L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Inf L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Infiniti L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Jaguar L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Lex L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta Nis L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Atlanta VL L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Automotive Arkansas Dealership Holdings L.L.C.
|
Delaware
|
71-0817515
|
Asbury
Automotive Arkansas L.L.C.
|
Delaware
|
71-0817514
|
Asbury
Automotive Atlanta L.L.C.
|
Delaware
|
58-2241119
|
Asbury
Automotive Brandon, L.P.
|
Delaware
|
59-3584655
|
Asbury
Automotive Central Florida, L.L.C.
|
Delaware
|
59-3580818
|
Asbury
Automotive Deland, L.L.C.
|
Delaware
|
59-3604210
|
Asbury
Automotive Financial Services, Inc.(2)
|
Delaware
|
75-3061039
|
Asbury
Automotive Florida, L.L.C.
|
Delaware
|
37-1514249
|
Asbury
Automotive Fresno L.L.C.
|
Delaware
|
03-0508496
|
Asbury
Automotive Group Holdings, Inc.
|
Delaware
|
04-3622391
|
Asbury
Automotive Group L.L.C.
|
Delaware
|
52-2106837
|
Asbury
Automotive Jacksonville GP L.L.C.
|
Delaware
|
59-3512660
|
Asbury
Automotive Jacksonville, L.P.
|
Delaware
|
59-3512662
|
Asbury
Automotive Management L.L.C.
|
Delaware
|
23-2790555
|
Asbury
Automotive Mississippi L.L.C.
|
Delaware
|
64-0924573
|
Asbury
Automotive North Carolina Dealership Holdings L.L.C.
|
Delaware
|
56-2106587
|
Asbury
Automotive North Carolina L.L.C.
|
Delaware
|
52-2106838
|
Asbury
Automotive North Carolina Management L.L.C.
|
Delaware
|
52-2106838
|
Asbury
Automotive North Carolina Real Estate Holdings L.L.C.
|
Delaware
|
23-2983952
|
Asbury
Automotive Oregon L.L.C.
|
Delaware
|
52-2106837
|
Asbury
Automotive Oregon Management L.L.C.
|
Delaware
|
93-1255888
|
Asbury
Automotive South, L.L.C.
|
Delaware
|
37-1514247
|
Asbury
Automotive Southern California L.L.C.
|
Delaware
|
16-1676796
|
Asbury
Automotive St. Louis, L.L.C.
|
Delaware
|
43-1767192
|
Asbury
Automotive Tampa GP L.L.C.
|
Delaware
|
13-3990508
|
Asbury
Automotive Tampa, L.P.
|
Delaware
|
13-3990509
|
Asbury
Automotive Texas L.L.C.
|
Delaware
|
13-3997031
|
Asbury
Automotive Texas Real Estate Holdings L.L.C.
|
Delaware
|
75-2760935
|
Exact
Name of Registrant
Guarantor
as Specified in its Charter(1)
|
State
of Incorporation
or
Organization
|
I.R.S.
Employer
Identification
Number
|
Asbury
Deland Imports 2, L.L.C.
|
Delaware
|
59-3629420
|
Asbury
Fresno Imports L.L.C.
|
Delaware
|
03-0508500
|
Asbury
Jax AC, L.L.C.
|
Delaware
|
45-0551011
|
Asbury
Jax Holdings, L.P.
|
Delaware
|
59-3516633
|
Asbury
Jax K, L.L.C.
|
Delaware
|
36-4572826
|
Asbury
Jax Management L.L.C.
|
Delaware
|
59-3503187
|
Asbury
Jax PB Chev, L.L.C.
|
Delaware
|
37-1504393
|
Asbury
MS Chev, L.L.C.
|
Delaware
|
06-1749057
|
Asbury
MS Gray-Daniels L.L.C
|
Delaware
|
64-0939974
|
Asbury
MS Metro L.L.C.
|
Delaware
|
91-2121547
|
Asbury
MS Yazoo L.L.C.
|
Delaware
|
06-1698084
|
Asbury
No Cal Niss L.L.C.
|
Delaware
|
05-0605055
|
Asbury
Sacramento Imports L.L.C.
|
Delaware
|
33-1080505
|
Asbury
So Cal DC L.L.C.
|
Delaware
|
33-1080498
|
Asbury
So Cal Hon L.L.C.
|
Delaware
|
33-1080502
|
Asbury
So Cal Niss L.L.C.
|
Delaware
|
59-3781893
|
Asbury
St. Louis Cadillac L.L.C.
|
Delaware
|
43-1767192
|
Asbury
St. Louis Gen L.L.C.
|
Delaware
|
43-1826171
|
Asbury
St. Louis Lex L.L.C.
|
Delaware
|
43-1767192
|
Asbury
Tampa Management L.L.C.
|
Delaware
|
59-2512657
|
Asbury-Deland
Imports L.L.C.
|
Delaware
|
59-3604213
|
Atlanta
Real Estate Holdings L.L.C.
|
Delaware
|
58-2241119
|
Avenues
Motors, Ltd.
|
Florida
|
59-3381433
|
Bayway
Financial Services, L.P.
|
Delaware
|
59-3503190
|
BFP
Motors L.L.C.
|
Delaware
|
30-0217335
|
C&O
Properties, Ltd.
|
Florida
|
59-2495022
|
Camco
Finance II L.L.C.
|
Delaware
|
52-2106838
|
CFP
Motors, Ltd.
|
Florida
|
65-0414571
|
CH
Motors, Ltd.
|
Florida
|
59-3185442
|
CHO
Partnership, Ltd.
|
Florida
|
59-3041549
|
CK
Chevrolet LLC
|
Delaware
|
59-3580820
|
CK
Motors LLC
|
Delaware
|
59-3580825
|
CN
Motors, Ltd.
|
Florida
|
59-3185448
|
Coggin
Automotive Corp.
|
Florida
|
59-1285803
|
Coggin
Cars L.L.C.
|
Delaware
|
59-3624906
|
Coggin
Chevrolet L.L.C.
|
Delaware
|
59-3624905
|
Coggin
Management, L.P.
|
Delaware
|
59-3503191
|
CP-GMC
Motors, Ltd.
|
Florida
|
59-3185453
|
Crown
Acura/Nissan, LLC
|
North
Carolina
|
56-1975265
|
Crown
CHH L.L.C.
|
Delaware
|
52-2106838
|
Crown
CHO L.L.C.
|
Delaware
|
84-1617218
|
Crown
CHV L.L.C.
|
Delaware
|
52-2106838
|
Crown
FDO L.L.C.
|
Delaware
|
04-3623132
|
Crown
FFO Holdings L.L.C.
|
Delaware
|
56-2182741
|
Crown
FFO L.L.C.
|
Delaware
|
56-2165412
|
Crown
GAC L.L.C.
|
Delaware
|
52-2106838
|
Exact
Name of Registrant
Guarantor
as Specified in its Charter(1)
|
State
of Incorporation
or
Organization
|
I.R.S.
Employer
Identification
Number
|
Crown
GBM L.L.C.
|
Delaware
|
52-2106838
|
Crown
GCA L.L.C.
|
Delaware
|
14-1854150
|
Crown
GDO L.L.C.
|
Delaware
|
52-2106838
|
Crown
GHO L.L.C.
|
Delaware
|
52-2106838
|
Crown
GNI L.L.C.
|
Delaware
|
52-2106838
|
Crown
GPG L.L.C.
|
Delaware
|
52-2106838
|
Crown
GVO L.L.C.
|
Delaware
|
52-2106838
|
Crown
Honda, LLC
|
North
Carolina
|
56-1975264
|
Crown
Motorcar Company L.L.C.
|
Delaware
|
62-1860414
|
Crown
RIA L.L.C.
|
Delaware
|
52-2106838
|
Crown
RIB L.L.C.
|
Delaware
|
56-2125835
|
Crown
SJC L.L.C.
|
Delaware
|
81-0630983
|
Crown
SNI L.L.C.
|
Delaware
|
30-0199361
|
CSA
Imports L.L.C.
|
Delaware
|
59-3631079
|
JC
Dealer Systems L.L.C.
|
Delaware
|
58-2628641
|
Escude-M
L.L.C.
|
Delaware
|
64-0922813
|
Escude-MO
L.L.C.
|
Delaware
|
64-0924573
|
Escude-NN
L.L.C.
|
Delaware
|
64-0922808
|
Escude-NS
L.L.C.
|
Delaware
|
64-0922811
|
Escude-T
L.L.C.
|
Delaware
|
64-0922812
|
HFP
Motors L.L.C.
|
Delaware
|
06-1631102
|
KP
Motors L.L.C.
|
Delaware
|
06-1629064
|
McDavid
Austin-Acra, L.L.C.
|
Delaware
|
74-2873754
|
McDavid
Frisco-Hon, L.L.C.
|
Delaware
|
26-0014143
|
McDavid
Grande, L.L.C.
|
Delaware
|
75-2755482
|
McDavid
Houston-Hon, L.L.C.
|
Delaware
|
76-0566178
|
McDavid
Houston-Niss, L.L.C.
|
Delaware
|
76-0566166
|
McDavid
Irving-Hon, L.L.C.
|
Delaware
|
75-2755477
|
McDavid
Outfitters, L.L.C.
|
Delaware
|
76-0566177
|
McDavid
Plano-Acra, L.L.C.
|
Delaware
|
75-2755359
|
NP
FLM L.L.C.
|
Delaware
|
71-0819724
|
NP
MZD L.L.C.
|
Delaware
|
71-0819723
|
NP
VKW L.L.C.
|
Delaware
|
71-0819721
|
Plano
Lincoln-Mercury, Inc.
|
Delaware
|
75-2430953
|
Precision
Computer Services, Inc.
|
Florida
|
59-2867725
|
Precision
Enterprises Tampa, Inc.
|
Florida
|
59-2148481
|
Precision
Infiniti, Inc.
|
Florida
|
59-2958651
|
Precision
Motorcars, Inc.
|
Florida
|
59-1197700
|
Precision
Nissan, Inc.
|
Florida
|
59-2734672
|
Premier
NSN L.L.C.
|
Delaware
|
71-0819715
|
Premier
Pon L.L.C.
|
Delaware
|
71-0819714
|
Prestige
Bay L.L.C.
|
Delaware
|
71-0819719
|
Prestige
Toy L.L.C.
|
Delaware
|
71-0819720
|
Spectrum
Insurance Services L.L.C.
|
Delaware
|
58-2241119
|
Tampa
Hund, L.P.
|
Delaware
|
59-3512664
|
Tampa
Kia, L.P.
|
Delaware
|
59-3512666
|
Exact
Name of Registrant
Guarantor
as Specified in its Charter(1)
|
State
of Incorporation
or
Organization
|
I.R.S.
Employer
Identification
Number
|
Tampa
LM, L.P.
|
Delaware
|
52-2124362
|
Tampa
Mit, L.P.
|
Delaware
|
59-3512667
|
Tampa
Suzu, L.P.
|
Delaware
|
59-3512668
|
Thomason
Auto Credit Northwest, Inc.
|
Oregon
|
93-1119211
|
Thomason
Dam L.L.C.
|
Delaware
|
93-1266231
|
Thomason
Frd L.L.C.
|
Delaware
|
93-1254703
|
Thomason
Hon L.L.C.
|
Delaware
|
93-1254717
|
Thomason
Hund L.L.C.
|
Delaware
|
93-1254690
|
Thomason
Maz L.L.C.
|
Delaware
|
93-1254723
|
Thomason
Niss L.L.C.
|
Delaware
|
93-1254721
|
Thomason
Outfitters L.L.C.
|
Delaware
|
68-0492340
|
Thomason
Pontiac-GMC L.L.C.
|
Delaware
|
43-1976952
|
Thomason
Suzu L.L.C.
|
Delaware
|
93-1256214
|
Thomason
TY L.L.C.
|
Delaware
|
93-1254719
|
Thomason
Zuk L.L.C.
|
Delaware
|
93-1254806
|
WMZ
Brandon Motors, L.P.
|
Delaware
|
59-3512670
|
WMZ
Motors, L.P.
|
Delaware
|
59-3512663
|
WTY
Motors, L.P.
|
Delaware
|
59-3512669
|
Exhibit
Number
|
Description
of Document
|
|
24.1
|
Power
of Attorney of Craig T. Monaghan
|
ASBURY
AUTOMOTIVE GROUP, INC.
|
|
By: *
Name: Charles
R. Oglesby
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|
||
*
|
Senior
Vice President and Chief Financial Officer
|
July
3, 2008
|
|
Craig
T. Monaghan
|
|||
*
|
Vice
President, Controller and Chief Accounting Officer
|
July
3, 2008
|
|
Brett
Hutchinson
|
|||
*
|
Chairman
of the Board
|
July
3, 2008
|
|
Michael
J. Durham
|
|||
*
|
Director
|
July
3, 2008
|
|
Janet
M. Clarke
|
|||
*
|
Director
|
July
3, 2008
|
|
Dennis
E. Clements
|
|||
*
|
Director
|
July
3, 2008
|
|
Thomas
C. DeLoach, Jr.
|
|||
/s/
JUANITA T. JAMES
|
Director |
July
3, 2008
|
|
Juanita
T. James
|
|||
*
|
Director |
July
3, 2008
|
|
Vernon
E. Jordan, Jr.
|
|||
*
|
Director
|
July
3, 2008
|
|
Eugene
S. Katz
|
|||
*
|
Director
|
July
3, 2008
|
|
Philip
F. Maritz
|
|||
*
|
Director
|
July
3, 2008
|
|
John
M. Roth
|
|||
*
|
Director |
July
3, 2008
|
|
Jeffrey
I. Wooley
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008 |
||
ASBURY
AUTOMOTIVE GROUP HOLDINGS INC.
|
|
By: *
Name: Charles
R. Oglesby
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Director
|
July
3, 2008
|
|
John
M. Roth
|
|||
*
|
Senior
Vice President, Chief Financial Officer and Assistant
Secretary
|
July
3, 2008
|
|
Craig
T. Monaghan
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE GROUP L.L.C.
|
|
By: *
Name: Charles
R. Oglesby
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Senior
Vice President and Chief Financial Officer
|
July
3, 2008
|
|
Craig
T. Monaghan
|
|||
*
|
Director
|
July
3, 2008
|
|
John
M. Roth
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE MANAGEMENT L.L.C.
|
|
By: *
Name: Charles
R. Oglesby
Title: President
and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President, Treasurer and Director
|
July
3, 2008
|
|
Craig
T. Monaghan
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE FINANCIAL SERVICES, INC.
|
|
By: *
Name:
Hunter Johnson
Title: President
and
Treasurer
|
Signature
|
Title
|
Date
|
|
*
|
President
and Treasurer
|
July
3, 2008
|
|
Hunter
Johnson
|
|
|
|
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Director
|
July
3, 2008
|
|
Craig
T. Monaghan
|
|||
/s/ Lynne
A. Burgess
|
Vice
President, Assistant Secretary and Director
|
July
3, 2008
|
|
Lynne
A. Burgess
|
|||
*By: /s/ Lynne A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
||
ASBURY
AUTOMOTIVE SOUTH LLC
|
|
By: *
Name: Henry
A. Day
Title: President
and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Henry
A. Day
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Joseph
E. Shine
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
||
ASBURY
AUTOMOTIVE FLORIDA LLC
|
|
By: *
Name: Charlie
Tomm
Title: President
and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE ARKANSAS L.L.C.
ASBURY
AUTOMOTIVE ARKANSAS
DEALERSHIP
HOLDINGS L.L.C.
PREMIER
PON L.L.C.
PRESTIGE
TOY L.L.C.
PRESTIGE
BAY L.L.C.
NP
MZD L.L.C.
NP
FLM L.L.C.
NP
VKW L.L.C.
PREMIER
NSN L.L.C.
ASBURY
ARKANSAS HUND L.L.C.
ASBURY
AR NISS L.L.C.
|
||
By:
|
*
|
|
Name: Thomas
G. McCollum
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Thomas
G. McCollum
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Jay
Torda
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ATLANTA
REAL ESTATE HOLDINGS L.L.C.
ASBURY
AUTOMOTIVE ATLANTA L.L.C.
ASBURY
ATLANTA JAGUAR L.L.C.
ASBURY
ATLANTA LEX L.L.C.
ASBURY
ATLANTA CHEVROLET L.L.C.
ASBURY
ATLANTA HON L.L.C.
ASBURY
ATLANTA AC L.L.C.
SPECTRUM
INSURANCE SERVICES L.L.C.
ASBURY
ATLANTA INFINITI L.L.C.
ASBURY
ATLANTA AU L.L.C.
ASBURY
ATLANTA VL L.L.C.
ASBURY
ATLANTA BM L.L.C.
ASBURY
ATLANTA INF L.L.C.
ASBURY
ATLANTA NIS L.L.C.
|
||
By:
|
*
|
|
Name: Henry
A. Day
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Henry
A. Day
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Secretary
and Chief Financial Officer
|
July
3, 2008
|
|
Joseph
E. Shine
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE FRESNO L.L.C.
ASBURY
FRESNO IMPORTS L.L.C.
ASBURY
SACRAMENTO IMPORTS L.L.C.
ASBURY
NO CAL NISS L.L.C.
|
||
By:
|
*
|
|
Name: Thomas
G. McCollum
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Thomas
G. McCollum
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Jay
Torda
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
JAX MANAGEMENT L.L.C.
ASBURY
AUTOMOTIVE JACKSONVILLE GP,
L.L.C.
COGGIN
AUTOMOTIVE CORP.
CK
CHEVROLET L.L.C.
ASBURY
AUTOMOTIVE CENTRAL FLORIDA
L.L.C.
CK
MOTORS LLC
COGGIN
CARS L.L.C.
CSA
IMPORTS L.L.C.
COGGIN
CHEVROLET L.L.C.
ASBURY
DELAND IMPORTS 2, L.L.C.
ASBURY
AUTOMOTIVE DELAND, L.L.C.
ASBURY-DELAND
IMPORTS, L.L.C.
AF
MOTORS, L.L.C.
ALM
MOTORS, L.L.C.
KP
MOTORS L.L.C.
HFP
MOTORS L.L.C.
BFP
MOTORS L.L.C.
ASBURY
JAX PB CHEV L.L.C.
|
||
By:
|
*
|
|
Name: Charlie
Tomm
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE JACKSONVILLE, L.P.
|
||
By:
|
ASBURY
AUTOMOTIVE JACKSONVILLE GP,
L.L.C.,
its general partner
|
|
By:
|
*
|
|
Name: Charlie
Tomm
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ANL
L.P.
ASBURY
JAX HOLDINGS, L.P.
AVENUES
MOTORS, LTD.
BAYWAY
FINANCIAL SERVICES, L.P.
C&O
PROPERTIES, LTD.
CFP
MOTORS, LTD.
CH
MOTORS, LTD.
CHO
PARTNERSHIP, LTD.
COGGIN
MANAGEMENT, L.P.
CN
MOTORS, LTD.
CP-GMC
MOTORS, LTD.
|
||
By:
|
ASBURY
JAX MANAGEMENT L.L.C., their general partner
|
|
By:
|
*
|
|
Name: Charlie
Tomm
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
JAX AC L.L.C.
ASBURY
JAX K L.L.C.
|
||
By:
|
*
|
|
Name: Charlie
Tomm
Title: President,
Chief Executive Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Executive Officer and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE MISSISSIPPI L.L.C.
ASBURY
MS CHEV L.L.C.
ASBURY
MS METRO L.L.C.
ASBURY
MS YAZOO L.L.C.
ESCUDE-M
L.L.C.
ESCUDE-MO
L.L.C.
ESCUDE-NN
L.L.C.
ESCUDE-NS
L.L.C.
ESCUDE-T
L.L.C.
|
||
By:
|
*
|
|
Name: Robert
E. Gray
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Robert
E. Gray
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Joseph
E. Shine
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY MS
GRAY-DANIELS L.L.C.
|
||
By:
|
*
|
|
Name: Robert
E. Gray
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Robert
E. Gray
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Joseph
E. Shine
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE NORTH CAROLINA
REAL
ESTATE HOLDINGS L.L.C.
ASBURY
AUTOMOTIVE NORTH CAROLINA
DEALERSHIP HOLDINGS L.L.C.
ASBURY AUTOMOTIVE NORTH CAROLINA
L.L.C.
ASBURY
AUTOMOTIVE NORTH CAROLINA
MANAGEMENT
L.L.C.
CAMCO
FINANCE II L.L.C.
CROWN
ACURA/NISSAN, L.L.C.
CROWN
CHH L.L.C.
CROWN CHO
L.L.C.
CROWN CHV
L.L.C.
CROWN FDO
L.L.C.
CROWN FFO
L.L.C.
CROWN FFO HOLDINGS
L.L.C.
CROWN GAC
L.L.C.
CROWN GMB
L.L.C.
CROWN GCA
L.L.C.
CROWN GDO
L.L.C.
CROWN GHO
L.L.C.
CROWN GNI
L.L.C.
CROWN GPG
L.L.C.
CROWN GVO
L.L.C.
CROWN HONDA,
LLC
CROWN MOTORCAR
COMPANY L.L.C.
CROWN RIA
L.L.C.
CROWN RIB
L.L.C.
CROWN SNI
L.L.C.
CROWN SJC
L.L.C.
|
||
By:
|
*
|
|
Name: Michael
S. Kearney
Title: President,
Chief Operating Officer and
Director
|
Signature
|
Title
|
Date
|
|
*
|
President,
Chief Operating Officer and Director
|
July
3, 2008
|
|
Michael
S. Kearney
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer
|
July
3, 2008
|
|
J.
L. Dagenhart
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE OREGON L.L.C.
ASBURY
AUTOMOTIVE OREGON MANAGEMENT L.L.C.
THOMASON
AUTO CREDIT NORTHWEST, INC.
THOMASON
DAM L.L.C.
THOMASON
FRD L.L.C.
THOMASON
HON L.L.C.
THOMASON
HUND L.L.C.
THOMASON
MAZ L.L.C.
THOMASON
NISS L.L.C.
THOMASON
OUTFITTERS L.L.C.
THOMASON
PONTIAC-GMC L.L.C.
THOMASON
SUZU L.L.C.
THOMASON
TY L.L.C.
THOMASON
ZUK L.L.C.
|
||
By:
|
*
|
|
Name: John
C. Stamm
Title: Vice
President and Director
|
Signature
|
Title
|
Date
|
|
*
|
Vice
President and Director
|
July
3, 2008
|
|
John
C. Stamm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President
|
July
3, 2008
|
|
Craig
T. Monaghan
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE SOUTHERN CALIFORNIA L.L.C.
ASBURY
SO CAL DC L.L.C.
ASBURY
SO CAL HON L.L.C.
ASBURY
SO CAL NISS L.L.C.
|
||
By:
|
*
|
|
Name: Thomas
G. McCollum
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Thomas
G. McCollum
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Jay
Torda
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE ST. LOUIS, L.L.C.
ASBURY
ST. LOUIS CADILLAC L.L.C.
ASBURY
ST. LOUIS GEN L.L.C.
ASBURY
ST. LOUIS LEX L.L.C.
|
||
By:
|
*
|
|
Name: John
R. Capps
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
John
R. Capps
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Gary
Schulz
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE TAMPA GP L.L.C.
ASBURY
TAMPA MANAGEMENT L.L.C.
PRECISION
NISSAN, INC.
PRECISION
INFINITI, INC.
PRECISION
MOTORCARS, INC.
PRECISION
COMPUTER SERVICES, INC.
PRECISION
ENTERPRISES TAMPA, INC.
JC
DEALER SYSTEMS, LLC
|
||
By:
|
*
|
|
Name: Charlie
Tomm
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE TAMPA, L.P.
By:
ASBURY AUTOMOTIVE TAMPA GP L.L.C.,
its general partner
|
||
By:
|
*
|
|
Name: Charlie
Tomm
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE BRANDON, L.P.
TAMPA
HUND, L.P.
TAMPA
KIA, L.P.
TAMPA
LM, L.P.
TAMPA
MIT, L.P.
TAMPA
SUZU, L.P.
WMZ
BRANDON MOTORS, L.P.
WMZ
MOTORS, L.P.
WTY
MOTORS, L.P.
By:
ASBURY TAMPA MANAGEMENT L.L.C.,
their general partner
|
||
By:
|
*
|
|
Name: Charlie
Tomm
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Charlie
Tomm
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Vice
President and Chief Financial Officer
|
July
3, 2008
|
|
Nancy
D. Noble
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE TEXAS L.L.C.
PLANO
LINCOLN-MERCURY, INC.
|
||
By:
|
*
|
|
Name: Thomas
G. McCollum
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Thomas
G. McCollum
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Jay
Torda
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
ASBURY
AUTOMOTIVE TEXAS REAL
ESTATE
HOLDINGS L.L.C.
MCDAVID
AUSTIN-ACRA, L.L.C.
MCDAVID
FRISCO-HON, L.L.C.
MCDAVID
GRANDE, L.L.C.
MCDAVID
HOUSTON-HON, L.L.C.
MCDAVID
HOUSTON-NISS, L.L.C.
MCDAVID
IRVING-HON, L.L.C.
MCDAVID
OUTFITTERS, L.L.C.
MCDAVID
PLANO-ACRA, L.L.C.
By:
ASBURY AUTOMOTIVE TEXAS L.L.C.,
their sole member
|
||
By:
|
*
|
|
Name: Thomas
G. McCollum
Title: President
and Director
|
Signature
|
Title
|
Date
|
|
*
|
President
and Director
|
July
3, 2008
|
|
Thomas
G. McCollum
|
|||
*
|
Director
|
July
3, 2008
|
|
Charles
R. Oglesby
|
|||
*
|
Chief
Financial Officer and Secretary
|
July
3, 2008
|
|
Jay
Torda
|
|||
*By: /s/ Lynne
A. Burgess
Lynne
A. Burgess
Attorney-in-Fact
|
July
3, 2008
|
Exhibit
Number
|
Description
of Document
|
|
24.1
|
Power
of Attorney of Craig T. Monaghan
|
1.
|
BY THIS POWER OF ATTORNEY, the
undersigned, in his capacity as director, manager, member or
general partner, as applicable, of the entities listed on Schedule I
hereto, or as a director, manager or member of any such general partner of
any of the entities listed on Schedule I hereto, and in his capacity as
president, vice president, secretary, assistant secretary, treasurer,
assistant treasurer, principal executive officer,
principal financial officer or controller or principal accounting officer, as
applicable, of the entities listed on Schedule I hereto, hereby appoints
Charles R. Oglesby
and Lynne A. Burgess or any duly authorized designee of
Asbury Automotive Group, Inc. (the “Company”), acting jointly or singly, to be
his attorneys-in-fact (each, an
“Attorney”) to do and execute any and all
acts and things
relating to the offer and sale of $115,000,000 aggregate principal amount of the
Company’s
3.00% Senior Subordinated Convertible Notes due 2012 and any common stock issuable
upon the conversion thereof by the Holders from time to time, including, without limitation,
to:
|
|
(i)
|
sign any Shelf Registration Statement or
registration statement on Form 8-A (together, the “Registration
Statements”) to be filed (or, in the case of a previously
effective Shelf Registration Statement, designated) with the Commission in connection
with the Shelf
Registration, and to
sign any or all amendments to such Registration Statements, including
pre-effective and post-effective amendments, and to file the same, with
all exhibits thereto and other documents in connection therewith,
including any registration statement filed pursuant to Rule 462(b) under
the Securities Act, with the Commission and other appropriate governmental
agencies;
|
(ii)
|
approve, complete, execute and
deliver the Registrable Securities on his behalf;
and
|
(iii)
|
approve, complete, execute and
deliver on his behalf any other document the Attorney shall think
necessary, desirable or convenient for the purposes of implementing the
transactions contemplated by the Shelf Registration;
|
2.
|
The entities listed on Schedule I
hereto hereby undertake to ratify everything which the Attorney and any
Substitute shall do or purport to do on behalf of such entity by virtue of
these presents and will fully indemnify the Attorney and any Substitute
against all losses, liabilities, costs, claims, actions, demands or
expenses which he may incur or which may be made against him as a result
of or in connection with anything lawfully done by virtue of these
presents.
|
3.
|
Capitalized terms used but not
defined herein which are defined in the Registration Rights Agreement
dated as of March 16,
2007, among Asbury
Automotive Group, Inc., the Subsidiary Guarantors named therein and
Goldman, Sachs & Co. and Deutsche Bank
Securities Inc. (the “Registration Rights Agreement”), shall have the meanings given
to them in the Registration Rights
Agreement.
|
4.
|
THIS POWER OF ATTORNEY shall be
governed by and construed in accordance with New York
law.
|
/s/ Craig T.
Monaghan
|
Asbury Automotive Group,
Inc.
|
AF Motors
L.L.C.
|
ALM Motors
L.L.C.
|
ANL L.P.
|
Asbury AR Niss
L.L.C.
|
Asbury Arkansas Hund
L.L.C.
|
Asbury Atlanta AC
L.L.C.
|
Asbury Atlanta AU
L.L.C.
|
Asbury Atlanta BM
L.L.C.
|
Asbury Atlanta Chevrolet
L.L.C.
|
Asbury Atlanta Hon
L.L.C.
|
Asbury Atlanta Inf
L.L.C.
|
Asbury Atlanta Infiniti
L.L.C.
|
Asbury Atlanta Jaguar
L.L.C.
|
Asbury Atlanta Lex
L.L.C.
|
Asbury Atlanta Nis
L.L.C.
|
Asbury Atlanta VL
L.L.C.
|
Asbury Automotive Arkansas
Dealership Holdings L.L.C.
|
Asbury Automotive Arkansas
L.L.C.
|
Asbury Automotive Atlanta
L.L.C.
|
Asbury Automotive Brandon,
L.P.
|
Asbury Automotive Central Florida,
L.L.C.
|
Asbury Automotive Deland,
L.L.C.
|
Asbury Automotive Financial
Services, Inc.
|
Asbury Automotive Florida,
L.L.C.
|
Asbury Automotive Fresno
L.L.C.
|
Asbury Automotive Group Holdings,
Inc.
|
Asbury Automotive Group
L.L.C.
|
Asbury Automotive Jacksonville GP
L.L.C.
|
Asbury Automotive Jacksonville,
L.P.
|
Asbury Automotive Management
L.L.C.
|
Asbury Automotive Mississippi
L.L.C.
|
Asbury Automotive North Carolina
Dealership Holdings L.L.C.
|
Asbury Automotive North Carolina
L.L.C.
|
Asbury Automotive North Carolina
Management L.L.C.
|
Asbury Automotive North Carolina
Real Estate Holdings L.L.C.
|
Asbury Automotive Oregon
L.L.C.
|
Asbury Automotive Oregon
Management L.L.C.
|
Asbury Automotive South,
L.L.C.
|
Asbury Automotive Southern
California L.L.C.
|
Asbury Automotive St. Louis,
L.L.C.
|
Asbury Automotive Tampa GP
L.L.C.
|
Asbury Automotive Tampa,
L.P.
|
Asbury Automotive Texas
L.L.C.
|
Asbury Automotive Texas Real
Estate Holdings L.L.C.
|
Asbury Deland Imports 2,
L.L.C.
|
Asbury Fresno Imports
L.L.C.
|
Asbury Jax AC
L.L.C.
|
Asbury Jax Holdings,
L.P.
|
Asbury Jax K
L.L.C.
|
Asbury Jax Management
L.L.C.
|
Asbury Jax PB Chev
L.L.C.
|
Asbury MS Chev,
L.L.C.
|
Asbury MS Gray-Daniels
L.L.C.
|
Asbury MS Metro
L.L.C.
|
Asbury MS Yazoo
L.L.C.
|
Asbury No Cal Niss
L.L.C.
|
Asbury Sacramento Imports
L.L.C.
|
Asbury So Cal DC
L.L.C.
|
Asbury So Cal Hon
L.L.C.
|
Asbury So Cal Niss
L.L.C.
|
Asbury St. Louis Cadillac
L.L.C.
|
Asbury St. Louis Gen
L.L.C.
|
Asbury St. Louis Lex
L.L.C.
|
Asbury Tampa Management
L.L.C.
|
Asbury-Deland Imports
L.L.C.
|
Atlanta Real Estate Holdings
L.L.C.
|
Avenues Motors,
Ltd.
|
Bayway Financial Services,
L.P.
|
BFP Motors
L.L.C.
|
C&O Properties,
Ltd.
|
Camco Finance II
L.L.C.
|
CFP Motors,
Ltd.
|
CH Motors,
Ltd.
|
CHO Partnership,
Ltd.
|
CK Chevrolet
LLC
|
CK Motors
LLC
|
CN Motors,
Ltd.
|
Coggin Automotive
Corp.
|
Coggin Cars
L.L.C.
|
Coggin Chevrolet
L.L.C.
|
Coggin Management,
L.P.
|
CP-GMC Motors,
Ltd.
|
Crown Acura/Nissan,
LLC
|
Crown CHH
L.L.C.
|
Crown CHO
L.L.C.
|
Crown CHV
L.L.C.
|
Crown FDO
L.L.C.
|
Crown FFO Holdings
L.L.C.
|
Crown FFO
L.L.C.
|
Crown GAC
L.L.C.
|
Crown
GBM L.L.C.
|
Crown
GCA L.L.C.
|
Crown
GDO L.L.C.
|
Crown
GHO L.L.C.
|
Crown
GNI L.L.C.
|
Crown
GPG L.L.C.
|
Crown
GVO L.L.C.
|
Crown
Honda, LLC
|
Crown
Motorcar Company L.L.C.
|
Crown
RIA L.L.C.
|
Crown
RIB L.L.C.
|
Crown
SJC L.L.C.
|
Crown
SNI L.L.C.
|
CSA
Imports L.L.C.
|
JC
Dealer Systems L.L.C.
|
Escude-M
L.L.C.
|
Escude-MO
L.L.C.
|
Escude-NN
L.L.C.
|
Escude-NS
L.L.C.
|
Escude-T
L.L.C.
|
HFP
Motors L.L.C.
|
KP
Motors L.L.C.
|
McDavid
Austin-Acra, L.L.C.
|
McDavid
Frisco-Hon, L.L.C.
|
McDavid
Grande, L.L.C.
|
McDavid
Houston-Hon, L.L.C.
|
McDavid
Houston-Niss, L.L.C.
|
McDavid
Irving-Hon, L.L.C.
|
McDavid
Outfitters, L.L.C.
|
McDavid
Plano-Acra, L.L.C.
|
NP
FLM L.L.C.
|
NP
MZD L.L.C.
|
NP
VKW L.L.C.
|
Plano
Lincoln-Mercury, Inc.
|
Precision
Computer Services, Inc.
|
Precision
Enterprises Tampa, Inc.
|
Precision
Infiniti, Inc.
|
Precision
Motorcars, Inc.
|
Precision
Nissan, Inc.
|
Premier
NSN L.L.C.
|
Premier
Pon L.L.C.
|
Prestige
Bay L.L.C.
|
Prestige
Toy L.L.C.
|
Spectrum
Insurance Services L.L.C.
|
Tampa
Hund, L.P.
|
Tampa
Kia, L.P.
|
Tampa LM,
L.P.
|
Tampa Mit,
L.P.
|
Tampa Suzu,
L.P.
|
Thomason Auto Credit Northwest,
Inc.
|
Thomason Dam
L.L.C.
|
Thomason Frd
L.L.C.
|
Thomason Hon
L.L.C.
|
Thomason Hund
L.L.C.
|
Thomason Maz
L.L.C.
|
Thomason Niss
L.L.C.
|
Thomason Outfitters
L.L.C.
|
Thomason Pontiac-GMC
L.L.C.
|
Thomason Suzu
L.L.C.
|
Thomason TY
L.L.C.
|
Thomason Zuk
L.L.C.
|
WMZ Brandon Motors,
L.P.
|
WMZ Motors,
L.P.
|
WTY Motors
L.P.
|