Statement of Changes in Beneficial Ownership (4)
05 Dezember 2014 - 10:33PM
Edgar (US Regulatory)
POWER OF ATTORNEY
Know all by these presents that
the undersigned hereby constitutes and appoints each of Christopher R. Johnson, Aileen Collender, Kenneth D. Schwarz and Dawn M.
Barnes, 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 Fortress International Group, Inc. (the “Company”), Forms 3, 4 and 5 (including amendments
thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a
Form ID, Uniform Application for Access Codes to File on Edgar; |
| (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 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto)
and application 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.
The undersigned agrees that each
such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact.
The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims,
damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of
necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging,
delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact
for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim,
damage, liability or action.
This Power of Attorney supersedes
any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof (“Prior
Powers of Attorney”), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby
revoked.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the
first paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of this 8th day of November, 2012.
|
/s/ Daniel J. Phelps |
|
|
Daniel J. Phelps |
|
TSS (QB) (USOTC:TSSI)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
TSS (QB) (USOTC:TSSI)
Historical Stock Chart
Von Jul 2023 bis Jul 2024