POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Charlotte MacVane and Nipul Patel, signing singly, the
undersigned's true and lawful attorneys-in-fact, with full power and authority
as hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(i) execute for and on behalf of the undersigned, in the undersigned's
capacity as a director, director nominee, officer or beneficial
owner of shares of common stock (the "Shares") of Array
Technologies, Inc., a Delaware corporation (the "Company"), any
Schedule 13D or Schedule 13G, and any amendments, supplements or
exhibits thereto (including any joint filing agreements) required to
be filed by the undersigned under Section 13 of the Securities
Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder (the "Exchange Act"), and any Forms 3, 4, and
5 and any amendments, supplements or exhibits thereto required to be
filed by the undersigned under Section 16(a) of the Exchange Act;
(ii) 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
Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such
forms with the United States Securities and Exchange Commission and
any stock exchange on which the Shares are then listed; and
(iii) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-in-fact, may be
of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorneys-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 attorneys-in-fact may approve in such
attorneys-in-fact's discretion.
The undersigned hereby grants to such attorneys-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 attorneys-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 and Section 16
of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 13
or Section 16 of the Exchange Act 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.
* * * * *
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 14th day of October, 2020.
/s/ Jason Lee
----------------------
Name: Jason Lee
Title: Vice President and Assistant Secretary
This Statement on Form 3 is filed jointly by the Reporting Persons listed below.
The principal business address of each of these Reporting Persons is 333 South
Grand Avenue, 28th Fl., Los Angeles, CA 90071.
Name of Designated Filer: ATI Investment Parent, LLC
Date of Event Requiring Statement: October 14, 2020
Issuer Name and Ticker or Trading Symbol: ARRY
Oaktree Power Opportunities Fund IV, L.P.
By: Oaktree Power Opportunities Fund IV GP, L.P.
Its: General Partner
By: Oaktree Fund GP, LLC
Its: General Partner
By: Oaktree Fund GP I, L.P.
Its: Managing Member
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Authorized Signatory
Oaktree Power Opportunities Fund IV (Parallel), L.P.
By: Oaktree Power Opportunities Fund IV GP, L.P.
Its: General Partner
By: Oaktree Fund GP, LLC
Its: General Partner
By: Oaktree Fund GP I, L.P.
Its: Managing Member
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Authorized Signatory
Oaktree ATI Investors, L.P.
By: Oaktree Power Opportunities Fund IV GP, L.P.
Its: General Partner
By: Oaktree Fund GP, LLC
Its: General Partner
By: Oaktree Fund GP I, L.P.
Its: Managing Member
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Authorized Signatory
Oaktree Capital Management, L.P.
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Vice President
Oaktree Capital Group, LLC
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Vice President
Atlas OCM Holdings, LLC
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Vice President
Brookfield Asset Management Inc.
By: /s/ Jessica Diab
----------------------------
Name: Jessica Diab
Title: Vice President - Legal & Regulatory
Oaktree Capital Group Holdings, L.P.
By: Oaktree Capital Group Holding GP, LLC
Its: General Partner
By: /s/ Henry Orren
----------------------------
Name: Henry Orren
Title: Vice President