Form 3 - Initial statement of beneficial ownership of securities
31 Octubre 2024 - 7:02PM
Edgar (US Regulatory)
Exhibit 24
POWER
OF ATTORNEY
For Executing Forms 3, FORMS 4 and FORMS 5,
Form 144 and Schedule 13D and 13G
The undersigned hereby constitutes and appoints
John Giannaula, Yvette K. Schultz and Michael N. Kennedy, or any of them acting without the other, with full power of substitution, as
the undersigned’s true and lawful attorney-in-fact to:
| 1. | Execute for and on behalf of
the undersigned (a) any Form 3, Form 4 and Form 5 (including amendments thereto) in accordance with Section 16(a) of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (b) Form 144, (c) Schedule 13D and Schedule
13G (including amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange Act, but only to the extent each
form or schedule relates to the undersigned’s beneficial ownership of securities of Antero Midstream Corporation (the “Company”)
or any of its subsidiaries, and (d) a Form ID and/or Passphrase Update Request Form (including amendments thereto), or
any other forms prescribed by the United States Securities and Exchange Commission (the “SEC”), and thereafter request, and
have access to, filing codes for the SEC’s Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) system; |
| 2. | Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to complete and execute any Form 3, Form 4, Form 5, Form 144, Schedule 13D, Schedule 13G (including amendments thereto)
or Form ID and/or Passphrase Update Request Form and timely file the forms or schedules with the SEC and any stock exchange
or quotation system, self-regulatory association or any other authority, and provide a copy as required by law or advisable to such persons
as the attorney-in-fact deems appropriate; and |
| 3. | Take any other action in connection with the foregoing that, in the opinion of the attorney-in-fact, may
be of benefit to, in the best interest of or legally required of the undersigned, it being understood that the documents executed by the
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in the form and shall contain the terms and
conditions as the attorney-in-fact may approve in the attorney-in-fact’s discretion. |
The
undersigned hereby grants to the attorney-in-fact full power and authority to do and perform all and every act 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 the attorney-in-fact
shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted herein. The undersigned acknowledges
that the 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 Exchange Act.
The
undersigned agrees that the attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of
the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and the attorney-in-fact
against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements
or omissions of necessary facts in the information provided by or at the direction of the undersigned, or upon the lack of timeliness
in the delivery of information by or at the direction of the undersigned, to the attorney-in fact for purposes of executing, acknowledging,
delivering or filing a Form 3, Form 4, Form 5, Form 144, Schedule 13D, Schedule 13G or Form ID (including
amendments thereto) and agrees to reimburse the Company and the attorney-in-fact on demand for any legal or other expenses reasonably
incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.
This
Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, Form 4,
Form 5, Form 144, Schedule 13D, Schedule 13G, Form ID and Passphrase Update Request Form (including amendments thereto)
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 attorney-in-fact. This Power of Attorney does not revoke any other power of attorney
that the undersigned has previously granted.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of the date written below.
/s/ Jeffrey S. Muñoz |
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Signature |
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Jeffrey S. Muñoz |
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Type or Print Name |
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October 30, 2024 |
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Date |
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Antero Midstream (NYSE:AM)
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