EX-24 3 ex24.htm

 

Exhibit 24

 

POWER OF ATTORNEY

 

Each of the Directors of Ballantyne Strong, Inc. (the “Company”), whose signatures appear below, hereby appoints D. Kyle Cerminara and Mark D. Roberson, or either of them, as his attorney to sign, in his name and behalf and in any and all capacities stated below, the Company’s Annual Report on Form 10-K pursuant to Section 13 of the Securities Exchange Act of 1934, and likewise to sign any and all amendments and other documents relating thereto as shall be necessary, such person hereby granting to each such attorney power to act with or without the other and full power of substitution and revocation, and hereby ratifying all that any such attorney or his substitute may do by virtue hereof.

 

This Power of Attorney has been signed by the following persons in the capacity indicated.

 

By: /s/ William J. Gerber  
  William J. Gerber, Director  
Date: March 12, 2019  
     
By: /s/ Jack H. Jacobs  
  Jack H. Jacobs, Director  
Date: March 12, 2019  
     
By: /s/ Lewis M. Johnson  
  Lewis M. Johnson, Director  
Date: March 12, 2019  
     
By: /s/ Charles T. Lanktree  
  Charles T. Lanktree, Director  
Date: March 12, 2019  
     
By: /s/ Robert J. Roschman  
  Robert J. Roschman, Director  
Date: March 12, 2019  
     
By: /s/ Ndamukong Suh  
  Ndamukong Suh, Director  
Date: March 12, 2019