Initial Statement of Beneficial Ownership (3)
March 26 2015 - 08:12AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by
these present, that the undersigned hereby constitutes and appoints each of Jason Grenfell-Gardner and Jenniffer Collins of IGI
Laboratories, Inc. (the “Company”) and Joel Papernik, Avisheh Avini, Joseph Ronca and Stephanie Leopold of Mintz,
Levin, Cohn, Ferris, Glovsky and Popeo, P.C., signing singly, with full power of substitution, the undersigned’s true and
lawful attorney-in-fact to:
| (1) | execute and deliver for and on behalf of the undersigned,
forms and authentication documents for EDGAR Filing Access; |
| (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 forms and authentication documents; |
| (3) | execute and deliver for and on behalf of the undersigned,
in the undersigned’s capacity as an officer, director and/or 10% shareholder of the Company, Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; |
| (4) | 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 and timely file such form
with the United States Securities and Exchange Commission and any stock exchange, self-regulatory or similar authority; and |
| (5) | 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, (i) any of the undersigned's responsibilities to comply with the requirements of the Exchange Act or any liability for
the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs
for profit disgorgement under Section 16(b) of the Securities Exchange Act of 1934, as amended.
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 the foregoing attorneys-in-fact.
This Power
of Attorney does not revoke any other power of attorney that the undersigned has previously granted.
IN WITNESS
WHEREOF, the undersigned has caused this Power of Attorney to be executed this 26th day of March, 2015.
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/s/ John Celentano |
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Signature |
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John Celentano |
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Print Name |
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