POWER OF ATTORNEY
Know all by these present, that the undersigned does hereby constitute and
appoint John M. Gherlein, John J. Harrington and Mark Tepsich, and each of them,
as the undersigned's true and lawful attorneys-in-fact and agents to do any and
all things, and execute any or all instruments which, after the advice of
counsel, said attorneys and agents may deem necessary and advisable to enable
the undersigned to comply with the Securities Exchange Act of 1934, as amended,
and any rules and regulations and requirements of the Securities and Exchange
Commission ("SEC") in connection with the Ratner, Miller, Shafran Shareholders
Agreement among the undersigned and certain other parties, including
specifically, but without limitation thereof, power of attorney to sign the
undersigned's name to a Form ID, Schedule 13D or 13G and any amendments thereto,
or a Form 144, Form 3, Form 4 or Form 5 and any amendments thereto, to be filed
with the SEC in respect of the shares of capital stock of Forest City Realty
Trust, Inc., successor to Forest City Enterprises, Inc.; and the undersigned
does hereby ratify and confirm all that any of said attorneys and agents shall
do or cause to be done by virtue hereof.
Executed on this 7th day of January, 2016.
/s/ Ronald Ratner
---------------------------------
Name: Ronald Ratner
Capacity: See Exhibit A
Exhibit A
i.) Individually
ii.) Trustee:
Ronald Ratner 1986 Revocable Trust Agreement
Kevin Ratner 1986 Trust Agreement dated December 18, 1986
Charles Ratner Trust Agreement dated December 5, 1983 FBO
Kevin Ratner
-> Rachel Ratner 1988 Trust Agreement dated November 26, 1988
Jonathan Ratner 1992 Trust Agreement dated January 2, 1992
James Ratner Revocable Trust Agreement dated December 4, 1981
James Ratner Trust Agreement dated December 5, 1983 FBO
Austin Ratner
James Ratner Trust Agreement dated December 5, 1983 FBO
Daniel G. Ratner
James Ratner 1986 Family Trust Agreement dated December 18, 1986
FBO Daniel G. Ratner
Mark Ratner Trust Agreement dated December 5, 1983 FBO
Daniel E. Ratner
Mark Ratner Trust Agreement dated December 5, 1983 FBO Stacy Ratner
iii.) Trust Advisor:
Max Ratner Grandchildren's Trust dated 12/21/1998
Max Ratner Family 1999 Revocable Trust dated 12/21/1988
Max Ratner 1999 Family Revocable Trust
iv.) General Partner of RMS, Ltd.
POWER OF ATTORNEY
Know all by these present, that the undersigned does hereby constitute and
appoint John M. Gherlein, John J. Harrington and Mark Tepsich, and each of them,
as the undersigned's true and lawful attorneys-in-fact and agents to do any and
all things, and execute any or all instruments which, after the advice of
counsel, said attorneys and agents may deem necessary and advisable to enable
the undersigned to comply with the Securities Exchange Act of 1934, as amended,
and any rules and regulations and requirements of the Securities and Exchange
Commission ("SEC") in connection with the Ratner, Miller, Shafran Shareholders
Agreement among the undersigned and certain other parties, including
specifically, but without limitation thereof, power of attorney to sign the
undersigned's name to a Form ID, Schedule 13D or 13G and any amendments thereto,
or a Form 144, Form 3, Form 4 or Form 5 and any amendments thereto, to be filed
with the SEC in respect of the shares of capital stock of Forest City Realty
Trust, Inc., successor to Forest City Enterprises, Inc.; and the undersigned
does hereby ratify and confirm all that any of said attorneys and agents shall
do or cause to be done by virtue hereof.
Executed on this 8th day of January, 2016.
/s/ Rachel Ratner
---------------------------------
Name: Rachel Ratner
Capacity: See Exhibit A
Exhibit A
Trustee.
-> Rachel Ratner 1988 Trust Agreement dated November 26, 1988
Charles Ratner and IIana Horowitz Ratner 2004 Trust Agreement dated
December 10, 2004 FBO Dahlia Greenspan
Jonathan Ratner Irrevocable Trust Agreement dated January 1, 2006 FBO
Ava Ratner
Jonathan Ratner Irrevocable Trust Agreement dated January 1, 2006 FBO
Charlotte Ratner
Jonathan Ratner Irrevocable Trust Agreement dated January 1, 2006 FBO
Lilah Ratner
