Form 3 - Initial statement of beneficial ownership of securities
September 20 2023 - 8:01PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
Know all by these presents
that the undersigned hereby constitutes and appoints each of Jesse Arenivas and Sarah M. Rechter, signing singly, as the undersigned's
true and lawful attorneys-in-fact to:
| (1) | execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director
of EnLink Midstream Manager, LLC (the "Company"), the sole manager of EnLink Midstream, LLC, Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated 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
either 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 either 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 signing attorney-in-fact may approve in his or her 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 his or her 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 relating to EnLink Midstream, LLC, 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 18th day of September, 2023.
|
/s/ Adam S. Forman |
|
Adam S. Forman |
EnLink Midstream (NYSE:ENLC)
Historical Stock Chart
From Oct 2024 to Nov 2024
EnLink Midstream (NYSE:ENLC)
Historical Stock Chart
From Nov 2023 to Nov 2024