0000899243-22-000117.txt : 20220103 0000899243-22-000117.hdr.sgml : 20220103 20220103160514 ACCESSION NUMBER: 0000899243-22-000117 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220101 FILED AS OF DATE: 20220103 DATE AS OF CHANGE: 20220103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cunningham Jennifer E CENTRAL INDEX KEY: 0001894515 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39919 FILM NUMBER: 22502065 MAIL ADDRESS: STREET 1: C/O MONTAUK RENEWABLES, INC. STREET 2: 680 ANDERSEN 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 2022-01-01 1 0001826600 Montauk Renewables, Inc. MNTK 0001894515 Cunningham Jennifer E 680 ANDERSEN DRIVE, 5TH FLOOR PITTSBURGH PA 15220 1 0 0 0 Exhibit 24 - Power of Attorney /s/ John Ciroli, by Power of Attorney 2022-01-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                               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 and John P. Ubbing, 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 11th day of November, 2021.

                                              /s/ Jennifer E. Cunningham
                                              ----------------------------------
                                              Jennifer E. Cunningham