Statement of Changes in Beneficial Ownership (4)
August 21 2015 - 5:19PM
Edgar (US Regulatory)
EXHIBIT 24
LIMITED POWER OF ATTORNEY
Thomas McNaughton (the
“McNaughton”) hereby appoints Burns & Levinson LLP of Boston, Massachusetts, acting through its designated
attorneys and paralegals, to be the true and lawful attorney-in-fact (his “Attorney”) in his name and
on his behalf in connection with his compliance with all state, federal, and foreign securities regulations, including executing
and delivering all forms and documents (and amendments thereto) as may be necessary to comply with pertinent rules and regulations
promulgated by the Securities and Exchange Commission, any state securities administrators, or any foreign securities regulators,
and all actions necessary in connection thereto. This Power of Attorney will be effective until such time as McNaughton revokes
these Powers in writing or such time as the Attorney resigns from its appointment in writing.
McNaughton hereby ratifies,
confirms, adopts, and approves in all respects the actions taken or to be taken by his Attorney in the exercise of the powers hereby
conferred upon it, including whatsoever shall be done between the revocation of this Power of Attorney, and the time of such revocation's
being known to his Attorney, it being hereby stipulated that any person, corporation or governmental authority dealing with his
Attorney in good faith may accept as conclusive evidence of that fact a statutory declaration made immediately before or made after
any act or thing done in the exercise of the powers hereby conferred by his Attorney to the effect that it has not received any
notice or information of the revocation of this Power of Attorney.
McNaughton hereby agrees
that his Attorney may rely entirely on information furnished orally or in writing by him to such Attorney. McNaughton also hereby
agrees that his Attorney shall not be liable for any error of judgment or for any act reasonably done or step reasonably taken
or omitted in good faith, and that he agrees to indemnify, defend on a current basis, and hold harmless his Attorney from and against
any and all claims, obligations, liabilities or causes of action asserted by any person relating to or arising out of, or as a
consequence of, any such action or omission hereunder. McNaughton acknowledges that his Attorney is not assuming any of his responsibilities
to comply with any state, federal, and foreign securities regulations.
This Power of Attorney
may be filed with the Securities and Exchange Commission, any other federal, state or foreign securities regulators, and other
entities as a confirming statement of the authority granted herein.
IN WITNESS whereof
this Power of Attorney has been duly executed this 23rd day of March, 2013.
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/s/ Thomas McNaughton |
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Thomas McNaughton |
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