Blueprint
EXHIBIT 24
POWER
OF ATTORNEY
I,
Jacob J. Berning, hereby authorize and designate each of Jeffrey A.
Jagerson, Joyce E. Kobilka, W. Morgan Burns, Joshua L. Colburn, and
Justina A. Roberts and signing singly, as my true and lawful
attorney-in-fact to:
(1) execute
for and on my behalf, in my capacity as an officer and/or director
of Insignia Systems, Inc. (the “Company”), Form ID or Forms 3, 4
and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the “Exchange
Act”) and the rules and regulations promulgated
thereunder and other forms, reports or other documentation on my
behalf as may be required to be filed in connection with my
ownership, acquisition, or disposition of securities of the
Company, including Form 144, or relating to my credentials for the
electronic submission of filings to the U.S. Securities and
Exchange Commission, including passphrase reset
requests;
(2) do
and perform any and all acts for and on my behalf which may be
necessary or desirable to complete and execute any such Form ID,
Forms 3, 4 or 5, or other forms, reports or other documentation and
file the same with the U.S. Securities and Exchange Commission and
any stock exchange or similar authority; and
(3) take
any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be to
my benefit, in my best interest, or legally required of me, it
being understood that the statements executed by such
attorney-in-fact on my behalf 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.
I
hereby further grant 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 I 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. I hereby acknowledge that the foregoing
attorneys-in-fact, in serving in such capacity at my request, are
not assuming, nor is the Company assuming, any of my
responsibilities to comply with Section 16 of the Exchange
Act.
This
Power of Attorney shall remain in full force and effect until I am
no longer required to file Forms 3, 4 or 5 with respect to my
holdings of and transactions in securities issued by the Company,
unless earlier revoked by me in a signed writing delivered to the
foregoing attorneys-in-fact. Notwithstanding the foregoing, if any
such attorney-in-fact hereafter ceases to be at least one of the
following: (i) a partner or employee of Faegre Baker Daniels LLP or
(ii) an employee of Insignia Systems, Inc., then this Power of
Attorney shall be automatically revoked solely as to such
individual, immediately upon such cessation, without any further
action on my part.
I
hereby revoke all previous Powers of Attorney that have been
granted by me in connection with my reporting obligations under
Section 16 of the Exchange Act with respect to my holdings of and
transactions in securities issued by the Company.
IN
WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as of this July 20, 2018.
/s/ Jacob J. Berning
Jacob
J. Berning