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POWER OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints, as of the date hereof, each of James P. Prenetta, Jr.
and Philip D. Turits, as his or her true and lawful
attorney-in-fact with full power of substitution, resubstitution
and revocation, for the undersigned and in the undersigned’s
name, place and stead, in any and all capacities, including, but
not limited to, the undersigned’s individual capacity, to
execute all Forms 3, 4 and 5 (including any amendments thereto, and
including any beneficial ownership reports which may in the future
be required by the Securities and Exchange Commission (the
“Commission”) to be filed
provided that the purpose and form of such reports is substantially
similar to Forms 3, 4 or 5) pursuant to Section 16(a) of the
Securities Exchange Act of 1934, as amended (the
“Exchange
Act”) and the rules thereunder (including any
amendments or successor forms thereto), with the Commission or any
stock exchange or similar authority, in connection with any equity
investments in FUSION CONNECT, INC., a Delaware corporation (the
“Company”) by the
undersigned in his, her or its capacity.
In
connection with the appointment of such attorneys-in-fact, the
undersigned hereby grants unto each said attorney-in-fact full
power and authority to do and perform each and every act and thing
which, in the opinion of such attorney-in-fact, may be requisite,
necessary, proper or of benefit to be done in and about the
premises, as fully to all intents and purposes as the undersigned
might or could do in person, thereby ratifying and confirming all
that either said attorney-in-fact (or attorney-in-fact’s
substitute or substitutes), may lawfully do or cause to be done by
virtue hereof, it being understood that the documents executed by
either 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
his own discretion. The undersigned acknowledges that each of the
foregoing attorney-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming the undersigned’s
responsibilities to comply with Section 16 of the Exchange
Act.
The
execution by the undersigned of this Power of Attorney hereby
expressly revokes and terminates any powers of attorney previously
granted by the undersigned relating to Forms 3, 4 and 5 with
respect to the undersigned’s holdings of, and transactions
in, securities issued by the Company. This Power of Attorney shall
remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4, 5 with respect to the
undersigned’s holdings of, and transactions in, securities
issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this
8th day of
May, 2018.
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/s/ Holcombe T. Green,
III
Signature
Holcombe T. Green, III
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