TEAS Rev, App and/or COA of Atty/Dom.Rep

BAREMINERALS

SHISEIDO AMERICAS CORPORATION

Revocation of Attorney/Domestic Representative and/or Appointment of Attorney/Domestic Representative

PTO Form 2196 (Rev 9/2005)

OMB No. 0651-0056 (Exp 09/30/2011)

Revocation of Attorney/Domestic Representative and/or Appointment of Attorney/Domestic Representative

The table below presents the data as entered.

Input Field	Entered
SERIAL NUMBER	75655198
REGISTRATION NUMBER	2321607
LAW OFFICE ASSIGNED	LAW OFFICE 106
MARK SECTION
MARK	BAREMINERALS
ATTORNEY SECTION
ORIGINAL ADDRESS	MICHELLE D. KAHN SHEPPARD, MULLIN, RICHTER & HAMPTON LLP 042E-077267 SEVENTEENTH FLOOR FOUR EMBARCADERO CENTER SAN FRANCISCO CA 94111-4106 415-434-3947 (415) 434-9100
CORRESPONDENCE SECTION
ORIGINAL ADDRESS	MICHELLE D. KAHN SHEPPARD, MULLIN, RICHTER & HAMPTON LLP 042E-077267 SEVENTEENTH FLOOR FOUR EMBARCADERO CENTER SAN FRANCISCO CA 94111-4106 415-434-3947 (415) 434-9100
NEW ATTORNEY ADDRESS
STATEMENT TEXT	By submission of this request, the undersigned REVOKES the power of attorney currently of record, as listed above, and hereby APPOINTS the following new attorney:
NAME	Kimberly G. Russell
FIRM NAME	Bare Escentuals, Inc.
INTERNAL ADDRESS	22nd Floor
STREET	71 Stevenson Street
CITY	San Francisco
STATE	California
COUNTRY	United States
POSTAL/ZIP CODE	94105
PHONE	415.489.5165
FAX	415.651.9226
EMAIL	tmdocket@bareescentuals.com
ATTORNEY AUTHORIZED TO COMMUNICATE VIA E-MAIL	YES
NEW CORRESPONDENCE ADDRESS
NAME	Kimberly G. Russell
FIRM NAME	Bare Escentuals, Inc.
INTERNAL ADDRESS	22nd Floor
STREET	71 Stevenson Street
CITY	San Francisco
STATE	California
COUNTRY	United States
POSTAL/ZIP CODE	94105
PHONE	415.489.5165
FAX	415.651.9226
EMAIL	tmdocket@bareescentuals.com
AUTHORIZED TO COMMUNICATE VIA E-MAIL	YES
SIGNATURE SECTION
SIGNATURE	/Kimberly G. Russell/
SIGNATORY NAME	Kimberly G. Russell
SIGNATORY DATE	01/20/2006
SIGNATORY POSITION	Senior Counsel
FILING INFORMATION SECTION
SUBMIT DATE	Fri Jan 20 21:20:04 EST 2006
TEAS STAMP	USPTO/RAA-XX.XXX.XX.XXX-2 0060120212004047213-76639 978-3207d92447f96eb7164f3 5708ab1103ed3-N/A-N/A-200 60120210200463019

PTO Form 2196 (Rev 9/2005)

OMB No. 0651-0056 (Exp 09/30/2011)

Revocation of Attorney/Domestic Representative and/or Appointment of Attorney/Domestic Representative

To the Commissioner for Trademarks:
MARK: BAREMINERALS
SERIAL NUMBER: 75655198
REGISTRATION NUMBER: 2321607

The original attorney
MICHELLE D. KAHN
SHEPPARD, MULLIN, RICHTER & HAMPTON LLP
042E-077267
SEVENTEENTH FLOOR
FOUR EMBARCADERO CENTER
SAN FRANCISCO CA 94111-4106
415-434-3947
(415) 434-9100

Original Correspondence Address :
MICHELLE D. KAHN
SHEPPARD, MULLIN, RICHTER & HAMPTON LLP
SEVENTEENTH FLOOR
FOUR EMBARCADERO CENTER
SAN FRANCISCO CA 94111-4106
415-434-3947
(415) 434-9100

By submission of this request, the undersigned REVOKES the power of attorney currently of record, as listed above, and hereby APPOINTS the following new attorney:

Newly Appointed Attorney:
Kimberly G. Russell
Bare Escentuals, Inc.
22nd Floor
71 Stevenson Street
San Francisco, California 94105
United States
415.489.5165
415.651.9226

The following is to be used as the correspondence address:
Kimberly G. Russell
Bare Escentuals, Inc.
22nd Floor
71 Stevenson Street
San Francisco, California 94105
United States

415.489.5165
415.651.9226
tmdocket@bareescentuals.com

Signature: /Kimberly G. Russell/ Date: 01/20/2006
Signatory's Name: Kimberly G. Russell
Signatory's Position: Senior Counsel

Serial Number: 75655198
Internet Transmission Date: Fri Jan 20 21:20:04 EST 2006
TEAS Stamp: USPTO/RAA-XX.XXX.XX.XXX-2006012021200404
7213-76639978-3207d92447f96eb7164f35708a
b1103ed3-N/A-N/A-20060120210200463019

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