Exhibit 24.1
POWER OF ATTORNEY
KNOWN ALL BY THESE. PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS EACH OF ANTHONY HAYES AND HAYLEY BEHRMANN SIGNING SINGLY, THE UNDERSIGNED'S TRUE AND LAWFUL ATTORNEY-IN-FACT TO:
| (l) | execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person under Section 16 of the Securities Exchange Act of 1934 and the rules thereunder, all Forms 3. 4. and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S.Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Spherix Incorporated (the "Company"); |
| (2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 (including any amendments thereto) and timely file suchform with the United States Securities and Exchange Commission and any stock exchange or similarauthority; and |
| (3) | Take any other action of any type whatsoever in connection with the foregoing which. in the opinion of such attorney-in-fact. may be of benefit 10, in the best interest or or legally required by. the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. |
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,necessary, or proper tobe 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 such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfullydo or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, arc not assuming. nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of July, 2015.
| /s/ Frank Reiner | WITNESS: | /s/ Jacob M. Miller |
| Signature | Signature | |
| Jacob M. Miller | ||
| Frank Reiner | Print Name | |
| 07/06/15 | ||
| Date |
