Form 3 - Initial statement of beneficial ownership of securities
November 03 2023 - 4:15PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS,
that the undersigned hereby constitutes and appoints Dashiell I. Robinson, Brooke E. Carillo, and Andrew P. Stone and each of them, 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 executive officer
and/or director of Redwood Trust, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 amendment or 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 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 Redwood Trust 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 Redwood Trust, 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 executed as of this 2nd day of November 2023.
|
/s/ Doneene K. Damon |
|
Doneene K. Damon |
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