0000899243-19-014145.txt : 20190520 0000899243-19-014145.hdr.sgml : 20190520 20190520161649 ACCESSION NUMBER: 0000899243-19-014145 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190516 FILED AS OF DATE: 20190520 DATE AS OF CHANGE: 20190520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dyer Colin CENTRAL INDEX KEY: 0001302105 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36746 FILM NUMBER: 19838957 MAIL ADDRESS: STREET 1: JONES LANG LASALLE INCORPORATED STREET 2: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Paramount Group, Inc. CENTRAL INDEX KEY: 0001605607 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 320439307 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1633 BROADWAY, SUITE 1801 CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-237-3100 MAIL ADDRESS: STREET 1: 1633 BROADWAY, SUITE 1801 CITY: NEW YORK STATE: NY ZIP: 10019 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-05-16 1 0001605607 Paramount Group, Inc. PGRE 0001302105 Dyer Colin C/O PARAMOUNT GROUP, INC. 1633 BROADWAY, SUITE 1801 NEW YORK NY 10019 1 0 0 0 See Exhibit 24 - Power of Attorney /s/ Gage Johnson, as Attorney-in-Fact for Colin Dyer 2019-05-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                           LIMITED POWER OF ATTORNEY
                                      FOR
                             PARAMOUNT GROUP, INC.
                             SECTION 16(a) FILINGS
                             ---------------------

    Know all by these presents, that the undersigned hereby constitutes and
appoints each of Gage Johnson and Wilbur Paes, signing singly, the undersigned's
true and lawful attorney-in-fact to:

    (1)   execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer, director and/or stockholder of Paramount
          Group, Inc. (the "Company"), Forms ID, 3, 4, and 5 and amendments
          thereto in accordance with Section 16(a) of the Securities Exchange
          Act of 1934, as amended, and the rules thereunder;

    (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
          Form ID, 3, 4, or 5 or amendment thereto and timely file such form
          with the United States Securities and Exchange Commission (the "SEC")
          and any stock exchange or similar authority; and

    (3)   take any other action of any type whatsoever which, in the opinion of
          such attorney-in-fact, may be necessary or desirable in connection
          with the foregoing authority, it being understood that the documents
          executed by 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.

    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 all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms ID, 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities of the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.  This Power of Attorney may be filed with the SEC
as a confirming statement of the authority granted herein.


    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of May, 2019.



                                           Signature:    /s/ Colin Dyer
                                                         -----------------------

                                           Print Name:   Colin Dyer
                                                         -----------------------