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Neal Daniel J W – ‘3’ for 12/27/19 re: Broad Street Realty, Inc. – ‘EX-24’

On:  Tuesday, 12/31/19, at 5:17pm ET   ·   For:  12/27/19   ·   Accession #:  925421-19-325   ·   File #:  1-09043

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

12/31/19  Neal Daniel J W                   3                      2:6K   Broad Street Realty, Inc.         Morrison & Foers… LLP/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           Initial Statement of Beneficial Ownership of        HTML      3K 
                Securities by an Insider -- edgar.xml/2.6                        
 2: EX-24       Power of Attorney                                   HTML      6K 


‘EX-24’   —   Power of Attorney


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 David Slotkin and Andrew Campbell, and with full power of substitution, as 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 Broad Street Realty, Inc., a Delaware corporation (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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, or 5, complete and execute any

amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange

Commission (the "SEC") 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 any 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 any 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 any 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 each such attorney-in-fact,

or each 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 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 each of the foregoing attorneys-in-fact.

          [Signature on Next Page]

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

of this 27th day of December, 2019.

 /s/ Daniel J.W. Neal

 Name: Daniel J.W. Neal

 
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Filing Submission 0000925421-19-000325   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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