Blueprint
LIMITED POWER OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned
(“Grantor”)
hereby constitutes and appoints Glenn E. Fuller and D. Michael
Beck, and each of them individually, as Grantor’s true and
lawful attorney-in-fact and agent, for Grantor and in
Grantor’s name, place and stead, in any and all capacities,
with full power to act alone, to (1) execute Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder; and (2) do and perform
all necessary or desirable acts to complete and execute any of
those Forms 3, 4 or 5 or any amendments, including the execution
for and on behalf of the undersigned, the Form ID Application
required to be filed with the Securities and Exchange Commission
(“SEC”) in order
to obtain SEC Edgar filing codes, and timely file the
aforementioned Forms with the SEC and any stock exchange or similar
authority, hereby granting unto said attorney-in-fact and agent,
full power and authority to do and perform any and all acts and
things requisite and necessary to be done in connection therewith,
as fully to all intents and purposes as Grantor might or could do
in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, may lawfully do or cause to be done by
virtue hereof.
This
Limited 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
limited power of attorney shall remain in full force and effect
until Grantor is no longer required to file any of Forms 3, 4 or 5
with respect to Grantor’s holdings of, and transactions in,
securities of AutoWeb, Inc., unless earlier revoked by Grantor in a
signed writing delivered to Glenn E. Fuller, D. Michael Beck, or
any substitute therefor, if any. This limited power of attorney may
be filed with the SEC as a confirming statement of the authority
granted herein.
Date:
12/17/2018
|
Grantor
/s/ Timothy L. Branham
Timothy
L. Branham
|