Arrestage International, Inc. - FORM S-1/A - EX-24.1 - POWER OF ATTORNEY - December 22, 2017

Attached files

file filename
EX-23.2 - CONSENT OF ATTORNEY; ERICA LOREN JOZWIAK, ESQ. - Arrestage International, Inc.arre_ex232.htm
EX-23.1 - CONSENT OF SCHUMACHER AND ASSOCIATES, INC. - Arrestage International, Inc.arre_ex231.htm
EX-14.3 - ARRESTAGE INTERNATIONAL, INC. AUDIT COMMITTEE CHARTER - Arrestage International, Inc.arre_ex143.htm
EX-14.2 - ARRESTAGE INTERNATIONAL, INC. COMPENSATION COMMITTEE CHARTER - Arrestage International, Inc.arre_ex142.htm
EX-14.1 - ARRESTAGE INTERNATIONAL, INC. CODE OF ETHICS CHARTER - Arrestage International, Inc.arre_ex141.htm
EX-10.5 - FORM OF INDEMNIFICATION AGREEMENT - Arrestage International, Inc.arre_ex105.htm
EX-5.1 - OPINION OF ERICA LOREN JOZWIAK, ESQ. - Arrestage International, Inc.arre_ex51.htm
EX-4.1 - FORM OF COMMON STOCK CERTIFICATE OF ARRESTAGE INTERNATIONAL, INC. - Arrestage International, Inc.arre_ex41.htm
EX-3.1 - BYLAWS OF ARRESTAGE INTERNATIONAL, INC. - Arrestage International, Inc.arre_ex31.htm
EX-2.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Arrestage International, Inc.arre_ex21.htm
S-1/A - FORM S-1/A - Arrestage International, Inc.arre_s1.htm
 
Power of Attorney
 
Exhibit 24.1
 
 
Each of the undersigned officers and directors of Arrestage International, Inc. hereby constitutes and appoints Mr. Gary Croft and Dr. Roy Shapiro, each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign the Registration Statement of Arrestage International, Inc. on Form S-1, and any other registration statement relating to the same offering (including any registration statement, or amendment thereto, that is to become effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933), and any and all amendments thereto (including post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities set forth opposite their names and on the date indicated above.
 
 
Signature
 
Title
 
Date
/s/Mr. Gary Croft
 
Chief Executive Officer and Director (Principal Executive Officer)
 
December 26, 2017
/s/Mr. Rick Gean
 
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
 
December 26, 2017
/s/Dr. Roy Shapiro
 
Director
 
December 26, 2017
/s/Mr. Philip Nuciola
 
Director
 
December 26, 2017
/s/Mr. Philip Weisman
 
/s/Ms. Kimberly Shapir
 
Director
 
Director
 
December 26, 2017
 
December 26, 2017