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HomeMy WebLinkAboutNCG030246_DOSA Letter_20240403 POWER OF ATTORNEY KNOW ALL, BY THESE PRESENTS, that the undersigned, John J. McGirr, Senior Vice President and General Manager, OFC, of Corning Optical Communications LLC, a North Carolina limited liability company ("COC"), hereby authorizes and empowers Carl Smith, effective as of February 15, 2024, retaining full rights of revocation and substitution, to execute and deliver, for and on behalf of COC, limited to COC's Trivium Cable Facility and Hickory Manufacturing and Technology Center (HMTC), located in Hickory, North Carolina, the following: (i) permit applications to the North Carolina Department of Environmental Quality (NCDEQ); (ii) reports and other submissions to NCDEQ; (iii) environmental permit applications to other state, federal and local authorities; and (iv) reports and other submissions to federal, state, and local authorities required to comply with environmental regulatory requirements. This Power of Attorney will expire on December 31, 2024. This Power of Attorney shall not revoke any powers of attorney previously executed by the undersigned. This Power of Attorney shall not be revoked by any subsequent power of attorney that the undersigned may execute, unless such subsequent power of attorney expressly provides that it revokes this Power of Attorney by referring to the date of the undersigned's execution of this Power of Attorney and subject hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the date indicated opposite his name `^ March 2024 J hn . McGirr Se ror Vice President and General Manager, OFC, Corning Optical Communications LLC State of � ' ) County of hkak-( n618s.: On the I1 day of March in the year 2024, before me, the undersigned, personally appeared John J. McGirr, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individuals acted, executed the instrument. Notary Publics---- ELIZABETtHALL Notary Public- rolinaCaldwellMy Commission Ex 9, 2028 I