<SEC-DOCUMENT>0000950170-24-021214.txt : 20240227
<SEC-HEADER>0000950170-24-021214.hdr.sgml : 20240227
<ACCEPTANCE-DATETIME>20240227162514
ACCESSION NUMBER:		0000950170-24-021214
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240226
FILED AS OF DATE:		20240227
DATE AS OF CHANGE:		20240227

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Guhde Michael
		CENTRAL INDEX KEY:			0002012310
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05672
		FILM NUMBER:		24687204

	MAIL ADDRESS:	
		STREET 1:		1800 BERKSHIRE RD.
		CITY:			GATES MILLS
		STATE:			OH
		ZIP:			44040

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ITT INC.
		CENTRAL INDEX KEY:			0000216228
		STANDARD INDUSTRIAL CLASSIFICATION:	PUMPS & PUMPING EQUIPMENT [3561]
		ORGANIZATION NAME:           	06 Technology
		IRS NUMBER:				811197930
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		100 WASHINGTON BLVD
		STREET 2:		6TH FLOOR
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06902
		BUSINESS PHONE:		914.641.2000

	MAIL ADDRESS:	
		STREET 1:		100 WASHINGTON BLVD
		STREET 2:		6TH FLOOR
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06902

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ITT Inc.
		DATE OF NAME CHANGE:	20160517

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ITT Corp
		DATE OF NAME CHANGE:	20100308

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ITT CORP
		DATE OF NAME CHANGE:	20060705
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>ownership.xml
<DESCRIPTION>3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2024-02-26</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000216228</issuerCik>
        <issuerName>ITT INC.</issuerName>
        <issuerTradingSymbol>ITT</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002012310</rptOwnerCik>
            <rptOwnerName>Guhde Michael</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>100 WASHINGTON BLVD.</rptOwnerStreet1>
            <rptOwnerStreet2>6TH FLOOR</rptOwnerStreet2>
            <rptOwnerCity>STAMFORD</rptOwnerCity>
            <rptOwnerState>CT</rptOwnerState>
            <rptOwnerZipCode>06902</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>false</isDirector>
            <isOfficer>true</isOfficer>
            <isTenPercentOwner>false</isTenPercentOwner>
            <isOther>false</isOther>
            <officerTitle>SVP and President,  CCT</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>No securities are beneficially owned.</remarks>

    <ownerSignature>
        <signatureName>/s/Tymour Okasha, Assistant Secretary, ITT, Inc.;by Power of Attorney for Michael Guhde</signatureName>
        <signatureDate>2024-02-27</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>itt-ex24_1.htm
<DESCRIPTION>EX-24.1
<TEXT>
<html>
 <head>
  <title>EX-24.1</title>
 </head>
 <body style="margin: auto!important;padding: 8px;">
  <div style="min-height:0.97in;"></div>
  <p style="font-size:10pt;margin-top:3.85pt;font-family:Times New Roman;margin-bottom:0;margin-right:0.185%;text-align:center;"><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">POWER OF ATTORNEY</font></p>
  <p style="font-size:10pt;margin-top:0.15pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="text-indent:6.757%;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;margin-right:1.343%;text-align:left;"><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">The undersigned does hereby nominate, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">constitute </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">appoint Lori B. Marino, Maurine Lembesis</font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;"> and Tymour Okasha </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or any of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">them, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">undersigned's true </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">lawful </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">attorney and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">agent </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to do any and all </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">acts </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and things and execute and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">file </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">any and all instruments which said attorneys and agents, or any of them, may deem </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">necessary </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or advisable </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">enable </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the undersigned (in the  undersigned</font><font style="color:#494949;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">'</font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">s </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">individual </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">capacity or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">any other capacity) </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to comply </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">with </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Securities </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Exchange </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Act of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">1934 (the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">&#34;34 Act&#34;) and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Securities </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Act of 1933 </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">(the </font><font style="color:#494949;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">&#34;</font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">33 Act&#34;) and any requirements of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Securities and E</font><font style="color:#494949;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">x</font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">change Commission </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">(the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">&#34;SEC&#34;) </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in respect </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">thereof</font><font style="color:#494949;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">, </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">connection with </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the preparation, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">execution and/or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">filing </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">of (i) any </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">report </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or statement of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">beneficial </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">ownership or changes </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">beneficial ownership </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">of </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">securities of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">ITT Inc., </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">an </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Indiana </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">corporation </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">(the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">&#34;Company&#34;), </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">that the undersigned </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">(in </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">undersigned's </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">individual </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">capacity or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">any other capacity) may </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">be required to file pursuant to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Section 16(a) of the 34 Act, including any report or statement on </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Form </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">3, </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Form </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">4 or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Form 5, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">any amendment </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">thereto, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">(ii) any </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">report </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">notice required under Rule 144 </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">33 Act, </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">including Form 144, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or any amendment </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">thereto, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">(iii) any and all </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">other documents or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">instruments that </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">may </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">be necessary </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">desirable in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">connection with or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">furtherance of any of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">foregoing, </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">including Form ID, or </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">any amendments </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">thereto, and </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">any </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">other documents </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">necessary </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">appropriate </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">obtain codes and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">passwords </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">enabling the </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">undersigned to make </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">electronic </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">filings </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">with </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">SEC of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">reports </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">required </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">pursuant </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to Section </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">16(a) </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">34 </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">Act </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or any </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">rule </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or regulation of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">SEC, such </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">power </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">authority to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">e</font><font style="color:#494949;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">x</font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">tend </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to any form </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or forms adopted by </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">SEC </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in lieu </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">of or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">addition to any of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">foregoing and </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">include </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">full power </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and authority </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">sign </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the undersigned's name in his </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">her individual </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">capacity or otherwise, </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">hereby ratifying </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and confirming all </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">that </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">said attorneys and agents, or  any of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">them, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">shall </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">do </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">or cause to </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">be </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">done by virtue thereof.</font></p>
  <p style="font-size:10pt;margin-top:0.4pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="text-indent:6.667%;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">This </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">authorization shall supersede all </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">prior </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">authorizations </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">act </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">for the undersigned </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">with </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">respect to </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">securities of </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">the Company in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">such </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">matters, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">which </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">prior </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">authorizations are </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">hereby revoked, </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">and shall </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">remain in </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">effect until </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">revoked by the undersigned in a </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">signed writing </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">delivered to the </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">foregoing attorneys </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">in fact.</font></p>
  <p style="font-size:10pt;margin-top:0.5pt;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">IN WITNESS </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">WHEREOF, I have hereunto </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">set </font><font style="color:#1d1c1c;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">my hand this 31st day </font><font style="color:#2f2f2d;white-space:pre-wrap;font-size:10pt;font-family:Arial;min-width:fit-content;">of January, 2024.</font></p>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:left;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="text-indent:6.667%;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:center;"><font style="color:#000000;white-space:pre-wrap;text-decoration:underline;font-size:9.5pt;font-family:Arial;min-width:fit-content;">/s/ Michael Guhde</font></p>
  <p style="text-indent:6.667%;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:center;"><font style="color:#000000;white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">MICHAEL GUHDE</font></p>
  <p style="text-indent:6.667%;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:center;"><font style="white-space:pre-wrap;font-size:9.5pt;font-family:Arial;min-width:fit-content;">&#160;</font></p>
  <p style="text-indent:6.667%;font-size:10pt;margin-top:0;font-family:Times New Roman;margin-bottom:0;text-align:center;"><font style="white-space:pre-wrap;font-size:10pt;font-family:Times New Roman;min-width:fit-content;">&#160;</font></p>
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