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SEC Filings

SC 13G/A
SUSQUEHANNA ADVISORS GROUP, INC. filed this Form SC 13G/A on 02/09/2018
Entire Document
 

 

CUSIP No: 06985P209

 

Exhibit I

 

LIMITED POWER OF ATTORNEY

 

THIS LIMITED POWER OF ATTORNEY given on the 19th day of December, 2016 by CVI Opportunities Fund II, LLLP (hereinafter called “the Company”), whose Registered Office is situated at One Commerce Center, 1201 N. Orange Street — Suite 715, Wilmington, DE 19801,

 

WHEREAS, by agreement dated December 19, 2016, by and between the Company and Susquehanna Advisors Group, Inc., the Company expressly authorized Susquehanna Advisors Group, Inc. to enter into transactions in certain designated areas as defined in the Discretionary Investment Management Agreement attached hereto marked “Appendix 1.”

 

NOW THIS DEED WITNESSETH that Brian Sullivan, Treasurer of the Company, hereby appoints on behalf of the Company the firm of SUSQUEHANNA ADVISORS GROUP, INC., which through its officers, directors and employees is hereby formally granted limited power of attorney for the purpose of entering into transactions on behalf and for the account of the Company and to take all actions on behalf of the Company as may be necessary to consummate such transactions, including but not limited to making, negotiating, signing, endorsing, executing, acknowledging and delivering in the name of the Company all applications, contracts, agreements, notes, statements, certificates, proxies and any other instruments of whatever kind and nature as may be necessary or proper in connection with the entering into of such transactions, instructing the transfer of funds where necessary with respect to such transactions, and performing all of the services specified under the Discretionary Investment Management Agreement with respect to such transactions.

 

IN WITNESS WHEREOF, the Company has caused this Limited Power of Attorney to take effect on the day and year above written.

 

 

CVI Opportunities Fund II, LLLP

 

 

 

By:

/s/ Brian Sullivan

 

 

Brian Sullivan, Treasurer

 

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