Initial Statement of Beneficial Ownership (3)
December 24 2014 - 1:46PM
Edgar (US Regulatory)
Exhibit 24
POWER
OF ATTORNEY
Know
all men by these presents that the undersigned hereby constitutes and appoints Thomas S. Gifford, as 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
and/or director of Integrated Environmental Technologies, Ltd. (the “Company”),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder (collectively, the “Exchange
Act”); |
| |
(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 and timely file such form
with the United States Securities and Exchange Commission and any stock exchange or similar
authority; and |
| |
(3) | take
any other action of any type whatsoever 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, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall
be in such form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact’s discretion. |
The
undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever
requisite, 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 power of attorney and the rights and powers herein granted. The undersigned acknowledges
that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the
Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
This
Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 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 the foregoing attorney-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be effective as of the 23rd day of December, 2014.
|
/s/
Anthony Giordano, III |
|
Anthony
Giordano, III |
|
|
|
|
|
|