0001140361-23-027539.txt : 20230531 0001140361-23-027539.hdr.sgml : 20230531 20230531170435 ACCESSION NUMBER: 0001140361-23-027539 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230531 FILED AS OF DATE: 20230531 DATE AS OF CHANGE: 20230531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Toler William Douglas CENTRAL INDEX KEY: 0001686696 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40157 FILM NUMBER: 23981899 MAIL ADDRESS: STREET 1: 1 EAST ARMOUR BOULEVARD CITY: KANSAS CITY STATE: MO ZIP: 64111 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Twin Ridge Capital Acquisition Corp. CENTRAL INDEX KEY: 0001840353 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 999 VANDERBILT BEACH ROAD, SUITE 200 CITY: NAPLES STATE: FL ZIP: 34108 BUSINESS PHONE: 212-235-0292 MAIL ADDRESS: STREET 1: 999 VANDERBILT BEACH ROAD, SUITE 200 CITY: NAPLES STATE: FL ZIP: 34108 3 1 form3.xml X0206 3 2023-05-31 1 0001840353 Twin Ridge Capital Acquisition Corp. TRCA 0001686696 Toler William Douglas C/O TWIN RIDGE CAPITAL ACQUISITION CORP. 999 VANDERBILT BEACH ROAD, SUITE 200 NAPLES FL 34108 true Exhibit List: Exhibit 24 - Power of Attorney /s/ William Toler 2023-05-31 EX-24 2 brhc20053667_ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
 
May 31, 2023
 
Known all by these presents, that the undersigned hereby makes, constitutes and appoints Sanjay K. Morey and William P. Russell, Jr. signing singly, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
 

 (1)
prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Twin Ridge Capital Acquisition Corp., a Cayman Islands exempted company, or any successor thereto (the “Company”), with the U.S. Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);
 

 (2)
seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information of transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and
 

 (3)
perform any and all other acts which in the discretion of such attorney-in-fact is necessary or desirable for and on behalf of the undersigned in connection with the foregoing.
 
The undersigned acknowledges that:
 
(1)          this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his discretion on information provided to such attorney-in-fact without independent verification of such information;
 
(2)         any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;
 
(3)        neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
 
(4)          this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in connection with any of the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.
 
This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.
 
*  *  *  *  *

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of May, 2023.

 
By:
/s/ William Toler
  Name: William Toler
  Title: Director