0000899243-17-002559.txt : 20170202 0000899243-17-002559.hdr.sgml : 20170202 20170202161137 ACCESSION NUMBER: 0000899243-17-002559 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170202 FILED AS OF DATE: 20170202 DATE AS OF CHANGE: 20170202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ramaco Resources, Inc. CENTRAL INDEX KEY: 0001687187 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE MINING [1220] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 250 WEST MAIN STREET STREET 2: SUITE 210 CITY: LEXINGTON STATE: KY ZIP: 40507 BUSINESS PHONE: (859) 244-7455 MAIL ADDRESS: STREET 1: 250 WEST MAIN STREET STREET 2: SUITE 210 CITY: LEXINGTON STATE: KY ZIP: 40507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WINDISCH MICHAEL P CENTRAL INDEX KEY: 0001263773 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38003 FILM NUMBER: 17568388 BUSINESS ADDRESS: STREET 1: 120 PROSEROUS PL STREET 2: STE 201 CITY: LEXINGTON STATE: KY ZIP: 40509 BUSINESS PHONE: 8592363948 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-02-02 1 0001687187 Ramaco Resources, Inc. METC 0001263773 WINDISCH MICHAEL P 250 WEST MAIN STREET, SUITE 210 LEXINGTON KY 40507 0 1 0 0 Chief Accounting Officer This Form 3 is being filed in connection with the effectiveness of the Registration Statement on Form S-1 (Registration No. 333-215363) of Ramaco Resources, Inc. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Michael Windisch, by Randall W. Atkins, as Attorney-in-Fact 2017-02-02 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                               POWER OF ATTORNEY
                  FOR EXECUTING FORMS 3, FORMS 4 AND FORMS 5,
                  FORM 144 AND SCHEDULE 13D AND SCHEDULE 13G

The undersigned hereby constitutes and appoints Randall Atkins and Michael
Bauersachs or any of them acting without the others, 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 (a) any Form 3, Form 4
          and Form 5 (including amendments thereto) in accordance with Section
          16(a) of the Securities Exchange Act of 1934, as amended (the
          "Exchange Act"), (b) Form 144 (including amendments thereto) and (c)
          Schedule 13D and Schedule 13G (including amendments thereto) in
          accordance with Sections 13(d) and 13(g) of the Exchange Act, but only
          to the extent each form or schedule relates to the undersigned's
          beneficial ownership of securities of Ramaco Resources, Inc. or any of
          its subsidiaries;

     2.   Do and perform any and all acts for and on behalf of the undersigned
          that may be necessary or desirable to complete and execute any Form 3,
          Form 4, Form 5, Form 144, Schedule 13D or Schedule 13G (including
          amendments thereto) and timely file the forms or schedules with the
          Securities and Exchange Commission and any stock exchange or quotation
          system, self-regulatory association or any other authority, and
          provide a copy as required by law or advisable to such persons as the
          attorney-in-fact deems appropriate; and

     3.   Take any other action in connection with the foregoing that, in the
          opinion of the attorney-in-fact, may be of benefit to, in the best
          interest of or legally required of the undersigned, it being
          understood that the documents executed by the attorney-in-fact on
          behalf of the undersigned pursuant to this Power of Attorney shall be
          in the form and shall contain the terms and conditions as the
          attorney-in-fact may approve in the attorney-in-fact's discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority
to do and perform all and every act requisite, necessary or proper to be done in
the exercise of any of the rights and powers granted herein, 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 the attorney-in-fact shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers granted herein. The undersigned
acknowledges that the attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming (nor is Ramaco Resources, Inc.
assuming) any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act.

The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by or at the direction of the
undersigned to the attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless Ramaco Resources, Inc. and the attorney-in-fact against any
losses, claims, damages or liabilities (or actions in these respects) that arise
out of or are based upon any untrue statements or omissions of necessary facts
in the information provided by or at the direction of the undersigned, or upon
the lack of timeliness in the delivery of information by or at the direction of
the undersigned, to the attorney-in fact for purposes of executing,
acknowledging, delivering or filing a Form 3, Form 4, Form 5, Form 144, Schedule
13D or Schedule 13G (including amendments thereto) and agrees to reimburse
Ramaco Resources, Inc. and the attorney-in-fact on demand for any legal or other
expenses reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 3, Form 4, Form 5, Form 144,
Schedule 13D and Schedule 13G (including amendments thereto) with respect to the
undersigned's holdings of and transactions in securities issued by Ramaco
Resources, Inc., unless earlier revoked by the undersigned in a signed writing
delivered to the attorney-in-fact. This Power of Attorney does not revoke any
other power of attorney that the undersigned has previously granted.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.

/s/ Michael Windisch
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Signature

Michael Windisch
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Type or Print Name

2/2/2017
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Date