0001140361-24-016933.txt : 20240401 0001140361-24-016933.hdr.sgml : 20240401 20240401163034 ACCESSION NUMBER: 0001140361-24-016933 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240401 FILED AS OF DATE: 20240401 DATE AS OF CHANGE: 20240401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCWHINNEY DEBORAH D CENTRAL INDEX KEY: 0001116722 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56632 FILM NUMBER: 24809839 MAIL ADDRESS: STREET 1: PO BOX 40 EAST BROADWAY CITY: BUTTE STATE: MT ZIP: 59701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fortress Net Lease REIT CENTRAL INDEX KEY: 0001966394 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 921937121 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: (212) 479-1580 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 3 1 form3.xml FORM 3 X0206 3 2024-04-01 1 0001966394 Fortress Net Lease REIT NONE 0001116722 MCWHINNEY DEBORAH D C/O FORTRESS NET LEASE REIT 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 true Exhibit List: Exhibit 24 - Power of Attorney /s/ Conor Devine, as Attorney-in-Fact 2024-04-01 EX-24 2 ef20025510_ex24.htm EXHIBIT 24
Exhibit 24

 POWER OF ATTORNEY
 FOR SECTION 16 REPORTING OBLIGATIONS
 
KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Joshua A. Pack, Ahsan Aijaz, Avraham Dreyfuss and Conor Devine signing singly, as the undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
 

 (1)
prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Fortress Net Lease REIT, a statutory trust formed under the laws of the State of Maryland, or any successor thereto (the “Company”), with the U.S. Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);
 

 (2)
seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information of transactions in the Company’s securities from any third-party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and
 

 (3)
perform any and all other acts which in the discretion of such attorneys-in-fact is necessary or desirable for and on behalf of the undersigned in connection with the foregoing.
 
The undersigned acknowledges that:
 

 (1)
this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in his discretion on information provided to such attorneys-in-fact without independent verification of such information;
 

 (2)
any documents prepared, executed, acknowledged and/or delivered by such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorneys-in-fact, in his discretion, deems necessary or desirable;
 

 (3)
neither the Company nor such attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
 

 (4)
this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
 
The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorneys-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.
 
This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of April 2024.
 
 
/s/ Deborah Doyle McWhinney
  
 
Deborah Doyle McWhinney