Initial Statement of Beneficial Ownership (3)
July 16 2015 - 7:36PM
Edgar (US Regulatory)
Exhibit 24.1
POWER OF ATTORNEY
Know
all by these presents, that the undersigned hereby constitutes and appoints each of ANTHONY HAYES AND HAYLEY BEHRMANN signing singly,
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 a reporting person under Section 16 of
the Securities Exchange Act of 1934 and the rules thereunder, all Forms 3, 4, and 5 (including any amendments thereto) that the
undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership
of or transactions in securities of Spherix Incorporated (the “Company”); |
| (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 (including any amendments thereto) 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 each 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 attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 13th day of July, 2015.
|
/s/ Tim Ledwick |
|
WITNESS: |
/s/ David Supple |
|
|
Signature |
|
|
Signature |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
David Supple |
|
|
Tim S Ledwick |
|
|
Print Name |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
July 13, 2015 |
|
|
|
|
|
Date |
|
Alkido Pharma (NASDAQ:AIKI)
Historical Stock Chart
From Aug 2024 to Sep 2024
Alkido Pharma (NASDAQ:AIKI)
Historical Stock Chart
From Sep 2023 to Sep 2024