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Noreck Daniel T – ‘3’ for 4/28/21 re: Capital Properties Inc./RI – ‘EX-24’

On:  Friday, 2/25/22, at 1:13pm ET   ·   For:  4/28/21   ·   Accession #:  899243-22-7851   ·   File #:  1-08499

Previous ‘3’:  ‘3’ on 12/23/16 for 12/19/16   ·   Latest ‘3’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/25/22  Noreck Daniel T                   3                      2:6K   Capital Properties Inc./RI        Donnelley Fin’l S… 06/FA

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           Form 3 Submission -- doc3.xml/2.6                   HTML      3K 
 2: EX-24       EX-24 Document                                      HTML      6K 


‘EX-24’   —   EX-24 Document


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



                               POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of Susan R. Johnson, Stephen J. Carlotti, Margaret D. Farrell and
David S. Hirsch, 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 an officer and/or director of Capital Properties, Inc. (the
     "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
     Securities Exchange Act of 1934 (the "Exchange Act") 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, 5,  complete and execute any amendment or amendments thereto, and
     timely file such forms 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 the 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 25 day of February, 2022.

                                         By:   Daniel T. Noreck
                                           -----------------------
                                               Daniel T. Noreck

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Filing Submission 0000899243-22-007851   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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