0001577179-18-000001.txt : 20180605 0001577179-18-000001.hdr.sgml : 20180605 20180605160204 ACCESSION NUMBER: 0001577179-18-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180601 FILED AS OF DATE: 20180605 DATE AS OF CHANGE: 20180605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Platt Melina A CENTRAL INDEX KEY: 0001577179 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35989 FILM NUMBER: 18881104 MAIL ADDRESS: STREET 1: 2221 OLYMPIC BLVD. CITY: WALNUT CREEK STATE: CA ZIP: 94595 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Owens Realty Mortgage, Inc. CENTRAL INDEX KEY: 0001556364 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 460778087 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2221 OLYMPIC BOULEVARD CITY: WALNUT CREEK STATE: CA ZIP: 94595 BUSINESS PHONE: 925-935-3840 MAIL ADDRESS: STREET 1: 2221 OLYMPIC BOULEVARD CITY: WALNUT CREEK STATE: CA ZIP: 94595 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2018-06-01 0 0001556364 Owens Realty Mortgage, Inc. ORM 0001577179 Platt Melina A 2221 OLYMPIC BLVD. WALNUT CREEK CA 94595 0 1 0 0 CFO ORM Common Stock 2018-06-01 4 P 0 1000 17 A 4910 D Mandy Moldovan 2018-06-05 EX-24 2 plattpoa.htm POWER OF ATTORNEY plattpoa.htm
 
 
Exhibit 24.1


 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Daniel J. Worley and Mandy L. Moldovan, signing singly, with full power of substitution, as the undersigned’s true and lawful attorney-in-fact to:
 
(1) prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;
 
(2) execute for and on behalf of the undersigned, in the undersigned’s capacity as a Section 16 officer and/or director of Owens Realty Mortgage, Inc. (the “Company”) and/or 10% holder of the Company’s capital stock, Forms 3, 4, and 5 and any amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 
(3) 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 SEC and any stock exchange or similar authority; and
 
(4) 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 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 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 as of this 15th day of May, 2013.
 
Signature: /s/ Melina A. Platt

                                                                              Name: Melina A. Platt