0000925421-17-000076.txt : 20170206 0000925421-17-000076.hdr.sgml : 20170206 20170206161549 ACCESSION NUMBER: 0000925421-17-000076 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170202 FILED AS OF DATE: 20170206 DATE AS OF CHANGE: 20170206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Farmland Partners Inc. CENTRAL INDEX KEY: 0001591670 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 463769850 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4600 S. SYRACUSE STREET STREET 2: SUITE 1450 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 720-452-3100 MAIL ADDRESS: STREET 1: 4600 S. SYRACUSE STREET STREET 2: SUITE 1450 CITY: DENVER STATE: CO ZIP: 80237 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boardman Dennie Dixon CENTRAL INDEX KEY: 0001324794 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36405 FILM NUMBER: 17575769 MAIL ADDRESS: STREET 1: C/O OPTIMA FUND MANAGEMENT LLC STREET 2: 10 EAST 53RD STREET CITY: NEW YORK STATE: NY ZIP: 10022 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-02-02 1 0001591670 Farmland Partners Inc. FPI 0001324794 Boardman Dennie Dixon C/O FARMLAND PARTNERS INC. 4600 S. SYRACUSE STREET SUITE 1450 DENVER CO 80237 1 0 0 0 Exhibit 24. Power of Attorney /s/ Justin R. Salon, as attorney-in-fact for D. Dixon Boardman 2017-02-06 EX-24 2 attach_1.htm POWER OF ATTORNEY

POWER OF ATTORNEY



        Know all by these presents, that the undersigned hereby constitutes and appoints each of Luca Fabbri, Erica Borenstein, Justin R. Salon, Andrew P. Campbell and John Hensley, and with full power of substitution, as 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 and/or director of Farmland Partners Inc., a Delaware corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and



 (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any 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 any 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 any 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 all that each such attorney-in-fact, or each 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 3, 4, and 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 each of the foregoing attorneys-in-fact.





      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of February, 2017.





 /s/ D. Dixon Boardman