LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby

constitutes and appoints each of James J. Drake, Amy A. Campbell and

Michael D. Thompson, or any of them acting singly and with

full power of substitution, the undersigned's true and

lawful attorney-in-fact to:

 

1.
execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer or director or both of Midera Food Processing, Inc. (the "Company"), Forms 3, 4 and 5 (and any

amendments thereto) in accordance with Section 16(a) of the

Securities Exchange Act of 1934, as amended (the "Exchange Act"),

and the rules thereunder;

 

2.
do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and

execute any such Form 3, 4 or 5, complete and execute any

amendments thereto, and timely file such form with the U.S.

Securities and Exchange Commission (the "SEC") and any securities

exchange or similar authority, including without limitation the

filing of a Form ID or any other documents necessary or

appropriate to enable the undersigned to file the Forms 3, 4 and 5

electronically with the SEC; and

 

3.
take any other action in connection with the foregoing which,

in the opinion of such attorney-in-fact, may be of benefit to, in

the best interest of, or legally required by or for, the

undersigned, it being understood that the documents executed by

such attorney-in-fact on behalf of the undersigned pursuant to

this Limited Power of Attorney shall be in such form and shall

contain such information and disclosure as such attorney-in-fact

may approve in such attorney-in-fact's discretion.

 

The undersigned hereby grants to each such attorney-in-fact

full power and authority to do and perform any and every act and

thing whatsoever required, necessary or proper to be done in the

exercise of any of the rights and powers herein granted, as fully

to all intents and purposes as the undersigned might or could do

if personally present, with full power of substitution or

revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or

substitutes, shall lawfully do or cause to be done by virtue of

this Limited Power of Attorney and the rights and powers herein

granted.

 

The undersigned acknowledges that the foregoing attorneys-

in-fact, in serving in such capacity at the request and on the

behalf of the undersigned, are not assuming, nor is the Company

assuming, any of the undersigned's responsibilities to comply

with, or any liability for the failure to comply with, any

provision of Section 16 of the Exchange Act.

 

This Limited Power of Attorney shall remain in full force

and effect until the undersigned is no longer required to file

Forms 3, 4 or 5 with respect to the undersigned's holdings of and

transactions in securities issued by the Company, unless earlier

revoked by the undersigned in a signed writing delivered to each

of the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has executed this

Limited Power of Attorney as of this 8th day of June, 2026.

 


Signed and acknowledged:

 

/s/ James J. Drake

Signature

 

James J. Drake

Printed Name