0001585101-16-000083.txt : 20160323 0001585101-16-000083.hdr.sgml : 20160323 20160323145010 ACCESSION NUMBER: 0001585101-16-000083 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160323 FILED AS OF DATE: 20160323 DATE AS OF CHANGE: 20160323 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HINES GLOBAL REIT II, INC. CENTRAL INDEX KEY: 0001585101 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 800947092 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2800 POST OAK BLVD. STREET 2: SUITE 5000 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 888-220-6121 MAIL ADDRESS: STREET 1: 2800 POST OAK BLVD. STREET 2: SUITE 5000 CITY: HOUSTON STATE: TX ZIP: 77056 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIMS RYAN T. CENTRAL INDEX KEY: 0001431134 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55599 FILM NUMBER: 161523680 MAIL ADDRESS: STREET 1: C/O HINES REAL ESTATE INVESTMENT TRUST STREET 2: 2800 POST OAK BLVD., SUITE 3300 CITY: HOUSTON STATE: TX ZIP: 77056 3 1 wf-form3_145875899937032.xml FORM 3 X0206 3 2016-03-23 0 0001585101 HINES GLOBAL REIT II, INC. N/A 0001431134 SIMS RYAN T. 2800 POST OAK BLVD SUITE 5000 HOUSTON TX 77056 0 1 0 0 Chief Financial Officer Class A Common Stock, par value $0.001 per share 2791.723 D The Class A Common Stock, par value $0.001 per share (the "Common Stock") of Hines Global REIT II, Inc. (the "Company") is not listed on a national securities exchange or over-the-counter market or included for quotation on a national securities market. /s/ J. Shea Morgenroth, by power of attorney 2016-03-23 EX-24 2 ryantsimsformpoahgriiexecu.htm RYAN T. SIMS POA Exhibit

Exhibit 24.1
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints Ryan T. Sims and J. Shea Morgenroth, and each of them acting alone, as the undersigned’s true and lawful attorney- in-fact to execute and file on behalf of the undersigned in the undersigned's capacity as an executive officer of Hines Global REIT II, Inc. (the “Company”) all necessary and/or required applications, reports, registrations, information, documents and instruments filed or required to be filed by the undersigned or the Company with the Securities and Exchange Commission (“SEC”), any stock exchanges or any governmental official or agency, including without limitation:
1.
execute and file Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder and a Form ID, Uniform Application for Access codes to file on EDGAR;
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, 5 or Form ID and timely file such Forms 3, 4, 5 or Form ID, including amendments thereto;
3.
execute and file Form 144 in accordance with Rule 144 of the Securities Act of 1933, as amended, and the rules thereunder;
4.
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 144 and timely file such Form 144;
5.
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 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 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. Each of the attorneys-in-fact named herein shall have the power to act hereunder with or without the other. 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 the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on the date set forth below.
/s/ Ryan T. Sims_________
Date: March 23, 2016