EX-24.3 4 ny20002399x1_ex24-3.htm EXHIBIT 24.3

EXHIBIT 24.3

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below appoints each of Aaron S. Halfacre and Raymond J. Pacini, or any of them, each acting alone, her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities, to execute any and all amendments (including post-effective amendments) to the Registration Statement on Form S-3 (Registration No. 333-252321) of Modiv Inc. (including all pre-effective and post-effective amendments and any registration statements filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that any such attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Signature
 
Title
 
Date
         
/s/ Kimberly Smith
  Director  
 February 15, 2022
     Kimberly Smith