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S-1/A
CHIPOTLE MEXICAN GRILL INC filed this Form S-1/A on 12/23/2005
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SIGNATURES

        Pursuant to the requirements of the U.S. Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Denver, State of Colorado, on December 23, 2005.

    CHIPOTLE MEXICAN GRILL, INC.

 

 

By:

 

 /s/  
JOHN R. HARTUNG      
        Name:   John R. Hartung
        Title:   Chief Finance and Development Officer


POWER OF ATTORNEY

        Each person whose signature appears below constitutes and appoints M. Steven Ells, Montgomery Moran and John Hartung, or any of them, as his true and lawful attorney-in-fact with full power of substitution and resubstitution, in any and all capacities, to sign this registration statement or amendments (including, without limitation, post-effective amendments and registration statements filed pursuant to Rule 462 under the U.S. Securities Act of 1933) thereto and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto each of said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and conforming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.

        Pursuant to the requirements of the U.S. Securities Act of 1933, the registration statement has been signed below on December 23, 2005 by the following persons in the following capacities and on the date indicated.

Signature
  Title

 

 

 
*
M. Steven Ells
  Chief Executive Officer (principal executive officer) and Chairman of the Board of Directors

/s/
JOHN R. HARTUNG
John R. Hartung

 

Chief Finance and Development Officer (principal financial officer)

*

Robin S. Anderson

 

Executive Director and Controller (principal accounting officer)

*

Albert S. Baldocchi

 

Director

*

John S. Charlesworth

 

Director

*

Patrick J. Flynn

 

Director

*

Darlene J. Friedman

 

Director

*

Mats Lederhausen

 

Director

*By:

 

 /s/  
JOHN R. HARTUNG      

 

 
    Name:   John R. Hartung    
    Title:   Attorney-in-fact    

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