0000899681-21-000037.txt : 20210715 0000899681-21-000037.hdr.sgml : 20210715 20210715114312 ACCESSION NUMBER: 0000899681-21-000037 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210712 FILED AS OF DATE: 20210715 DATE AS OF CHANGE: 20210715 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Farrell Colin R. CENTRAL INDEX KEY: 0001871474 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05103 FILM NUMBER: 211092083 MAIL ADDRESS: STREET 1: 3465 N. PINES WAY STREET 2: SUITE 104-PMB 22 CITY: WILSON STATE: WY ZIP: 83014 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BARNWELL INDUSTRIES INC CENTRAL INDEX KEY: 0000010048 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 720496921 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1100 ALAKEA ST. STREET 2: SUITE 2900 CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 808-531-8400 MAIL ADDRESS: STREET 1: 1100 ALAKEA ST. STREET 2: SUITE 2900 CITY: HONOLULU STATE: HI ZIP: 96813 FORMER COMPANY: FORMER CONFORMED NAME: BMA CORP/TN DATE OF NAME CHANGE: 19770324 FORMER COMPANY: FORMER CONFORMED NAME: BARNWELL OFFSHORE INC DATE OF NAME CHANGE: 19671101 3 1 form3.xml X0206 3 2021-07-12 0 0000010048 BARNWELL INDUSTRIES INC BRN 0001871474 O'Farrell Colin R. ALAKEA CORPORATE TOWER 1100 ALAKEA STREET, SUITE 2900 HONOLULU HI 96813 true Common Stock 9260 I By Colin O'Farrell Revocable Trust The appointment of the Reporting Person as a Director to the Board of Directors (the "Board") of Barnwell Industries, Inc. became effective on July 12, 2021 upon a meeting of the Board held on July 12, 2021 at which he was appointed as a Director. Exhibits: Exhibit 24 - Power of Attorney /s/ Alexander C. Kinzler as Attorney-in-fact for Colin R. O'Farrell 2021-07-15 EX-24 2 p21-0055_ex24.htm POWER OF ATTORNEY
Exhibit 24


POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Alexander C. Kinzler and Russell M. Gifford and their successors in office and designees, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)  execute and file for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Barnwell Industries, Inc. (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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, complete and execute any amendment or amendments thereto, and timely file such form with the United States 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 of benefit to, in the best interest 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 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 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 15th day of July, 2021.





/s/ Colin R. O’Farrell
Colin R. O’Farrell