Kauffman Richard L. – ‘3’ for 8/11/17 re: Altaba Inc. – ‘EX-24’

On:  Monday, 8/21/17, at 5:40pm ET   ·   For:  8/11/17   ·   As:  Director   ·   Accession #:  1127602-17-26125   ·   File #:  811-23264

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Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      4K 
                Securities by an Insider -- form3.xml/2.6                        
 2: EX-24       Power of Attorney (Public):                            1      7K 
                Powerofattorney-Kauffman                                         

‘EX-24’   —   Power of Attorney (Public): Powerofattorney-Kauffman

POWER OF ATTORNEY                                           

Know all by these presents, that the undersigned hereby revokes       
any prior powers of attorney insofar as they relate to the matters              
described below with respect to the securities of Altaba Inc. and               
constitutes and appoints each of Arthur Chong, DeAnn Work, or Alexi Wellman signing?singly, and with full power of substitution, as the
true and lawful?attorney-in-fact of the undersigned to:                         

(1)? Execute for and on behalf of the undersigned Forms 3, 4, and 5   
with respect to securities of Altaba Inc., in accordance with Section 16(a)     
of the Securities Exchange Act of 1934, as amended and the rules thereunder     
(the ?1934 Act?);                                                               

(2)? Perform any and all acts for and on behalf of the undersigned    
which may be necessary or desirable to complete the execution of any such       
Form 3, 4, or 5 and the timely filing of such form with the United States       
Securities and Exchange Commission and any other authority, including the       
execution of an application for EDGAR codes on Form ID; 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 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 his discretion.                                                      

The undersigned hereby grants to each such attorney-in-fact full      
power and authority to do and perform each and every act whatsoever             
requisite, necessary and proper to be done in the exercise of any of the        
rights and powers herein granted, as fully as the undersigned could do if       
personally present, with full power of substitution or revocation, hereby       
ratifying and confirming all that any of such attorneys-in-fact, or the         
substitute or substitutes of any of such attorneys-in-fact, 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 any of the undersigned?s responsibilities         
to comply with Section 16 of the 1934 Act.                                      

This Power of Attorney shall be effective as of the date written      
below, and unless sooner revoked, shall terminate upon the fifth (5th)          
anniversary of the date written below.                                          

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney 
to be executed as of August 15, 2017.                                           

Signature: /s/ Richard Kauffman                             
Print Name: Richard L. Kauffman                             

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3’ Filing		Date		Other Filings
Filed on:		8/21/17
		8/15/17		8-K
For Period end:		8/11/17
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