Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of White Plains, State of New York, on the 13th day of August, 2004.
BUNGE LIMITED FINANCE CORP.
By:
/s/
MORRIS KALEF
Name: Morris Kalef
Title: President
Each
person whose signature appears below hereby constitutes and appoints William M. Wells and Morris Kalef, jointly and severally, his or her true and lawful
attorneys-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all that each
of said attorneys-in-fact or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated:
Signature
Title
Date
/s/
MORRIS KALEF
Morris Kalef
President and Director
August 13, 2004
/s/
FRANK MARCHIONY
Frank Marchiony
Treasurer
August 13, 2004
/s/
T.K. CHOPRA
T.K. Chopra
Director
August 13, 2004
/s/
STUART D. HONSE
Stuart D. Honse
Director
August 13, 2004
/s/
JERRY G. LANGLEY
Jerry G. Langley
Director
August 13, 2004
Carleton D. Pearl
Director
/s/
WILLIAM M. WELLS
William M. Wells
Director
August 13, 2004
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of White Plains, State of New York, on the 13th day of August, 2004.
BUNGE LIMITED
By:
/s/
WILLIAM M. WELLS
Name: William M. Wells
Title: Chief Financial Officer
Each
person whose signature appears below hereby constitutes and appoints Alberto Weisser and William M. Wells, jointly and severally, his or her true and lawful
attorneys-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all that each
of said attorneys-in-fact or any of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated:
Signature
Title
Date
/s/
ALBERTO WEISSER
Alberto Weisser
Chief Executive Officer and Chairman of the Board of Directors
August 13, 2004
/s/
WILLIAM M. WELLS
William M. Wells
Chief Financial Officer
August 13, 2004
/s/
T.K. CHOPRA
T.K. Chopra
Controller and Principal Accounting Officer
August 13, 2004
/s/
JORGE BORN, JR.
Jorge Born, Jr.
Deputy Chairman and Director
August 13, 2004
/s/
ERNEST G. BACHRACH
Ernest G. Bachrach
Director
August 13, 2004
/s/
ENRIQUE H. BOILINI
Enrique H. Boilini
Director
August 13, 2004
II-5
/s/
MICHAEL H. BULKIN
Michael H. Bulkin
Director
August 13, 2004
/s/
OCTAVIO CARABALLO
Octavio Caraballo
Director
August 13, 2004
/s/
FRANCIS COPPINGER
Francis Coppinger
Director
August 13, 2004
/s/
BERNARD DE LA TOUR LAURAGUAIS
Bernard de La Tour
d'Auvergne Lauraguais
Director
August 13, 2004
/s/
WILLIAM ENGELS
William Engels
Director
August 13, 2004
/s/
PAUL H. HATFIELD
Paul H. Hatfield
Director
August 13, 2004
/s/
CARLOS BRAUN SAINT
Carlos Braun Saint
Director
August 13, 2004
/s/
WILLIAM M. WELLS
Bunge Limited, U.S. Office
By: William M. Wells,
Chief Financial Officer
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