SIGNATURES
Pursuant to the requirements of the Securities Act and the Investment
Company Act, Excelsior Venture Partners III, LLC has duly caused the
Registration Statement on Form N-2 of Excelsior Venture Investors III, LLC
(File No. 333-38550) to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of New York, State of New York, on
this, the 6th day of June, 2000.
EXCELSIOR VENTURE PARTNERS III, LLC
By: /s/ David I. Fann
---------------------------------
David I. Fann, Co-Chief Executive
Officer and President
(principal executive officer)
Each person whose signature appears below hereby appoints David I.
Fann his true and lawful attorney-in-fact, with full power of such
attorney-in-fact to sign on his behalf, individually and in each capacity
stated below, any and all amendments (including post-effective amendments)
to the Registration Statement of Excelsior Venture Investors III, LLC and
to file the same, with all exhibits thereto, with the Securities and
Exchange Commission.
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed below by the following persons in the capacities
and on the dates indicated:
Signature Title Date
--------- ----- ----
/s/ David I. Fann Co-Chief Executive Officer June 6, 2000
--------------------------- and President
David I. Fann (principal executive officer)
/s/ Douglas A. Lindgen Co-Chief Executive Officer June 6, 2000
--------------------------- and Chief Investment Officer
Douglas A. Lindgren (principal financial and
accounting officer)
/s/ Gene M. Bernstein Manager June 6, 2000
---------------------------
Gene M. Bernstein
/s/ John C. Hover II Manager June 6, 2000
---------------------------
John C. Hover, II
/s/ Victor F. Imbimbo, Jr. Manager June 6, 2000
---------------------------
Victor F. Imbimbo, Jr.
/s/ Stephen V. Murphy Manager June 6, 2000
---------------------------
Stephen V. Murphy
