0000899243-21-002800.txt : 20210121 0000899243-21-002800.hdr.sgml : 20210121 20210121201958 ACCESSION NUMBER: 0000899243-21-002800 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210121 FILED AS OF DATE: 20210121 DATE AS OF CHANGE: 20210121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jacobson Michael Alon CENTRAL INDEX KEY: 0001835045 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39919 FILM NUMBER: 21543437 MAIL ADDRESS: STREET 1: C/O MONTAUK RENEWABLES, INC. STREET 2: 680 ANDERSEN DR., FOSTER PL 10, FL 5 CITY: PITTSBURGH STATE: PA ZIP: 15220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Montauk Renewables, Inc. CENTRAL INDEX KEY: 0001826600 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 853189583 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 680 ANDERSEN DR. STREET 2: FOSTER PL 10, FL 5 CITY: PITTSBURGH STATE: PA ZIP: 15220 BUSINESS PHONE: 4127478700 MAIL ADDRESS: STREET 1: 680 ANDERSEN DR. STREET 2: FOSTER PL 10, FL 5 CITY: PITTSBURGH STATE: PA ZIP: 15220 FORMER COMPANY: FORMER CONFORMED NAME: Montauk Energy, Inc. DATE OF NAME CHANGE: 20200929 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-01-21 1 0001826600 Montauk Renewables, Inc. MNTK 0001835045 Jacobson Michael Alon 680 ANDERSEN DRIVE, 5TH FLOOR PITTSBURGH PA 15220 1 0 0 0 Exhibit 24 - Power of Attorney /s/ John Ciroli, by Power of Attorney 2021-01-21 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                   POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned, hereby constitutes and
appoints each of Sean F. McClain, Kevin A. Van Asdalan, John Ciroli, Amy I.
Pandit, John P. Ubbing and Andrew D. Rutsky, signing singly and with full power
of substitution and resubstitution, 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 executive officer or director of Montauk
Renewables, Inc. (the "Company"), all forms the undersigned is required to file
with the Securities and Exchange Commission, including, without limitation,
Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144, including any amendments
thereto, in accordance with Section 13 or Section 16 of the Securities Exchange
Act of 1934 and the rules and regulations thereunder (the "Exchange Act"), and
Rule 144 under the Securities Act of 1933 ("Rule 144");

        (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, Schedule 13D or 13G, or Form 144, including any amendments
thereto, and timely file such form with the United States Securities and
Exchange Commission and any stock exchange or similar authority;

        (3)    obtain, as the undersigned's representative and on the
undersigned's behalf, information regarding transactions in the Company's equity
securities from any third party, including the Company and any brokers, dealers,
employee benefit plan administrators and trustees, and the undersigned hereby
authorizes any such third party to release any such information to the attorney-
in-fact; 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 interests 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 13 or Section 16 of the Exchange Act. Neither the Company nor the
foregoing attorneys-in-fact assume any liability for the undersigned's
responsibility to comply with the requirements of Section 13 or Section 16 of
the Exchange Act or Rule 144, any liability of the undersigned for any failure
to comply with such requirements, or any liability of the undersigned for
disgorgement of profits under Section 16(b) of the Exchange Act.

        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, Schedules 13D and
13G, and Form 144 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. This Power of
Attorney revokes all previous powers of attorney with respect to the subject
matter of this Power of Attorney.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 12th day of November, 2020.

                                        /s/Michael A. Jacobson
                                        ---------------------------------
                                        Michael A. Jacobson