1.
|
Take such actions as may be necessary or appropriate to enable the Company to submit and file forms, schedules and other documents with the U.S. Securities and Exchange
Commission (“SEC”) utilizing the SEC’s Electronic Data Gathering and Retrieval (“EDGAR”) system, which actions may include (a) enrolling the Company in EDGAR Next and (b) preparing, executing and submitting to the SEC a Form ID, amendments thereto, and such other documents and information as may be necessary or appropriate to obtain codes and passwords enabling the Company to make filings and submissions utilizing the EDGAR system;
|
3.
|
Submit and file SEC Filings with the SEC utilizing the EDGAR system or cause them to be submitted and filed by a person appointed under Section 4 below; and
|
4.
|
Act as an account administrator for the Company’s EDGAR account, including: (i) appoint, remove and replace account administrators, account users, technical
administrators and delegated entities; (ii) maintain the security of the Company’s EDGAR account, including modification of access codes; (iii) maintain, modify and certify the accuracy of information on the Company’s EDGAR account
dashboard; (iv) act as the EDGAR point of contact with respect to the Company’s EDGAR account; and (v) any other actions contemplated by Rule 10 of Regulation S-T with respect to account administrators.
|
a)
|
This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent
verification of such information;
|
b) |
Any documents prepared or executed by the Attorney-in-Fact on behalf of the Company pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her
discretion, deems necessary or desirable;
|
c) |
The Attorney-in-Fact assumes no liability for the Company’s responsibility to comply with the requirements of Section 13 or Section 16 of the Exchange Act or Rule 144, any liability of the Company for any failure
to comply with such requirements, or any liability of the Company for disgorgement of profits under Section 16(b) of the Exchange Act; and
|
d) |
This Power of Attorney does not relieve the Company from responsibility for compliance with the Company’s obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the
reporting requirements under Section 13 or Section 16 of the Exchange Act.
|
W.E. Rosenthal Issue Trust | |||
|
|
|
|
|
By: |
/s/ William Edward Rosenthal | |
|
Name:
|
William Edward Rosenthal |
|
Title: |
Trustee |
|
/s/ Holly M. Vaughan
|
|
|
|
|
|
Notary Signature |
|
[Notary Seal] |