0001127962-16-000002.txt : 20160330
0001127962-16-000002.hdr.sgml : 20160330
20160330121515
ACCESSION NUMBER: 0001127962-16-000002
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160119
FILED AS OF DATE: 20160330
DATE AS OF CHANGE: 20160330
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Global Self Storage, Inc.
CENTRAL INDEX KEY: 0001031235
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 133926714
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 11 HANOVER SQUARE
STREET 2: 12TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10005
BUSINESS PHONE: 2127850900
MAIL ADDRESS:
STREET 1: 11 HANOVER SQUARE
STREET 2: 12TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10005
FORMER COMPANY:
FORMER CONFORMED NAME: Self Storage Group, Inc.
DATE OF NAME CHANGE: 20131118
FORMER COMPANY:
FORMER CONFORMED NAME: GLOBAL INCOME FUND, INC.
DATE OF NAME CHANGE: 20060215
FORMER COMPANY:
FORMER CONFORMED NAME: GLOBAL INCOME FUND INC
DATE OF NAME CHANGE: 19990830
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BURKE RUSSELL E III
CENTRAL INDEX KEY: 0001127962
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 811-08025
FILM NUMBER: 161537929
MAIL ADDRESS:
STREET 1: 11 HANOVER SQUARE
CITY: NEW YORK
STATE: NY
ZIP: 10005
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2016-01-19
0
0001031235
Global Self Storage, Inc.
SELF
0001127962
BURKE RUSSELL E III
11 HANOVER SQUARE
NEW YORK
NY
10005
1
0
0
0
Common Stock
0
D
The Reporting Person was re-elected as a director of the Issuer, effective 1/19/2016.
Russell Kamerman, on behalf of Russell E. Burke, by power of attorney dated March 7, 2016
2016-03-30
EX-24
2
burke.txt
POWER OF ATTORNEY
DURABLE POWER OF ATTORNEY
THIS is intended to constitute a DURABLE POWER OF ATTORNEY
pursuant to Article 5, Title 15 of the New York General Obligations Law:
I, Russell E. Burke, do hereby appoint each of
Thomas B. Winmill, Mark C. Winmill, John F. Ramirez, and
Russell Kamerman,
my attorneys-in-fact TO ACT SEPARATELY IN MY NAME,
PLACE AND STEAD
in any way which I myself could do, if I were personally present,
with respect to the following matters:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as an individual, officer and/or director of
Global Self Storage, Inc.
and any future company or other entity ("Companies"),
Forms 3, 4, 5, Form 144,
registration statements, proxy statements, forms and schedules,
and all other documents in accordance with all rules under the Securities
Exchange Act of 1934, Securities Act of 1933 and all
other applicable law (the "Documents");
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 Documents
and file same with the United States Securities and
Exchange Commission and
any stock exchange, clearing firm, registrar or transfer agent,
as appropriate,
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 Durable 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 such attorney-in-fact,
or such attorney-in-fact's substitute or substitute's,
shall lawfully do
or cause to be done by virtue of this power
of attorney and the rights and powers herein granted.
The undersigned hereby acknowledges that the foregoing
attorneys-in-fact, in serving
in such capacity at the request of the undersigned,
are not assuming, nor are the Companies assuming, any of
the undersigned responsibilities to comply with
the rules of the Securities Exchange Act of 1934,
the Securities Act of 1933 or any other applicable law.
----------------------------------------------
This Durable Power of Attorney shall not be affected by my
subsequent disability or incompetence.
To induce any third party to act hereunder, I
hereby agree that any third party receiving a
duly executed copy or
facsimile of this instrument may act hereunder,
and that revocation or termination hereof shall
be ineffective as to such third party unless
and until actual notice or knowledge of such
revocation or termination shall have been
received by such third party, and I for
myself and my heirs,
executors, legal representatives and assigns,
hereby agree to indemnify and hold harmless
any such third party from and against any and all
claims that may arise against such third party
by reason of such third party having relied on the
provisions of this instrument.
This Durable Power of Attorney may be revoked
by me at any time.
IN WITNESS WHEREOF, I have hereunto signed
my name this 7 day of March, 2016.
/s/ Russell E. Burke
Russell E. Burke
STATE OF FLORIDA )
) ss
COUNTY OF MONROE )
On 3/7/16, before me personally came Russell E. Burke
, the individual described in, and who executed the foregoing
instrument, and he acknowledged to me that he executed the same.
Sworn to before me this
7 day of March, 2016.
/s/ E. Mercer
Notary Public