Exhibit 24
POWER OF ATTORNEY
The undersigned hereby makes, constitutes, and appoints each of Michael Crawford
and Tara Charnes, signing singly, as the undersigned's true and lawful
attorney-in-fact to do the following in relation to the Hall of Fame Resort &
Entertainment Company (the "Company"): (i) to execute for and on behalf of the
undersigned any Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended ("1934 Act"), and the rules and
regulations adopted thereunder; and (ii) do and perform any and all acts for and
on behalf of the undersigned that may be necessary or desirable, as determined
by such attorney-in-fact, to complete and execute such Forms 3, 4, or 5; to
complete and execute any amendment or amendments thereto; and to file such forms
with the United States Securities and Exchange Commission, any other
governmental or administrative authority, and/or any stock exchange or similar
authority, including without limitation obtaining EDGAR filing codes, passcodes,
CIK numbers, and the like.
The undersigned hereby grants such attorney-in-fact full power and authority to
do and perform every act which is required, necessary, or proper to be done in
the exercise of any of the rights and powers herein granted as the undersigned
might or could do if personally present, with full power of substitution or
revocation, and the undersigned hereby ratifies and confirms all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. Execution by the named attorney-in-fact alone
shall be sufficient and shall be deemed the undersigned's act in whatever
capacity the undersigned might have so acted. The undersigned acknowledge that
the foregoing attorneys-in-fact, and serving in such capacity at the
undersigned's request, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the 1934 Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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
foregoing attorney-in-fact. This Power of Attorney is effective immediately and
shall not be affected by the subsequent incapacity or mental incompetence of the
undersigned.
Date: January 5, 2022
Signature:
/s/ JAMES J. DOLAN
Dolan James J.
Filed: 18 Mar 22, 9:56pm