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EROP Capital LLC – ‘SC 13D’ on 5/29/20 re: Altair International Corp. – ‘EX-99.1’

On:  Friday, 5/29/20, at 11:17am ET   ·   Accession #:  1104659-20-67443   ·   File #:  5-91516

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

 5/29/20  EROP Capital LLC                  SC 13D                 2:46K  Altair International Corp.        Toppan Merrill/FA

Statement of Acquisition of Beneficial Ownership by a Non-Passive Investor   —   Sch. 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      Statement of Acquisition of Beneficial Ownership    HTML     25K 
                by a Non-Passive Investor                                        
 2: EX-99.1     Exhibit 1                                           HTML      7K 


‘EX-99.1’   —   Exhibit 1


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



EXHIBIT 1

 

 

POWER OF ATTORNEY

 

The undersigned constitutes and appoints Ernest Stern as the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign any and all Securities and Exchange Commission statements of beneficial ownership of securities of Altair International Corp. (the “Company”) on Schedule 13D or Schedule 13G as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, the Company and any stock exchange on which the Company’s stock is listed, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.

 

A copy of this power of attorney shall be filed with the Securities and Exchange Commission. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorney-in-fact.

 

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file Schedule 13Ds and Forms 3, 4 and 5 with the Securities and Exchange Commission.

 

EXECUTED this 19th day of May, 2020.

 

  EROP CAPITAL LLC
   
   
  By: /s/Vince Sbarra
    Name: Vince Sbarra
    Title: President

 

 

 

 

 C: 

 

 

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Filing Submission 0001104659-20-067443   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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