0001667715-16-000002.txt : 20160330 0001667715-16-000002.hdr.sgml : 20160330 20160330133123 ACCESSION NUMBER: 0001667715-16-000002 CONFORMED SUBMISSION TYPE: 3 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: Zachary William Chester CENTRAL INDEX KEY: 0001667715 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-08025 FILM NUMBER: 161538429 MAIL ADDRESS: STREET 1: 136 EAST 64TH ST STREET 2: APT 6D CITY: NEW YORK STATE: NY ZIP: 10065 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2016-01-19 1 0001031235 Global Self Storage, Inc. SELF 0001667715 Zachary William Chester 136 EAST 64TH ST APT 6D NEW YORK NY 10065 1 0 0 0 The Reporting Person was elected as a director of the Issuer, effective 1/19/2016. Russell Kamerman, on behalf of William C. Zachary, by power of attorney dated February 24, 2016 2016-03-30 EX-24 2 zachary.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, William C. Zachary, 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 24th day of February, 2016. /s/ William C. Zachary William C. Zachary STATE OF NEW YORK ) ) ss COUNTY OF NEW YORK ) On February 24th, 2016 before me personally came William C. Zachary, 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 24th day of February, 2016. /s/ Joseph Casper Shipley________________________ Notary Public