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EXHIBIT 3.4
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Peter Gotsch, a
Partner of Code Hennessy & Simmons LLC, has made, constituted and appointed, and
by these presents does make, constitute and appoint, Phillip Gordon and Andrew
W. McCune, and each of them, his true and lawful attorney-in-fact and agent, for
him and in his name, place and stead to execute, acknowledge, deliver and file
any and all filings required by Section 13 and Section 16 of the Securities
Exchange Act of 1934, as amended, and the rules and regulations promulgated
thereunder, including, but not limited to, Schedules 13D, Forms 3, Forms 4 and
Forms 5, hereby ratifying and confirming all that said attorney-in-fact and
agent may do or cause to be done by virtue hereof.
The validity of this Power of Attorney shall not be affected in any manner
by reason of the execution, at any time, of other powers of attorney by the
undersigned in favor of persons other than the attorney-in-fact named herein.
WITNESS THE EXECUTION HEREOF this 28th day of June, 2000 by Peter Gotsch.
CODE HENNESSY & SIMMONS LLC
By: /s/ Peter Gotsch
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Peter Gotsch, Partner
STATE OF ILLINOIS )
COUNTY OF COOK )
/s/ Jamie Jedras
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Notary Public
