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/ Charles Ratner
--------------------------------
Name: Charles Ratner
Capacity: See Exhibit A
Exhibit A
i.) Individually.
Charles Ratner 1986 Remainder Interest Trust
ii.) Trustee.
Charles Ratner Revocable Trust dated 7/17/1981
Max Ratner 1986 Family Trust fbo Kevin Ratner, Rachel Ratner, Jonathan
Ratner & Adam Ratner Charles & IIana Ratner 2007 Equalizing Trust
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Kevin
Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Rachel Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Jonathan Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Adam
Ratner
James Ratner Trust Agreement dated December 5, 1983 FBO Austin Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Austin G. Ratner
Daniel G. Ratner Revocable Trust Agreement dated July 29, 1993
James Ratner Trust Agreement dated December 5, 1983 FBO Daniel G. Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Daniel G. Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Daniel E.Ratner
Daniel E. Ratner 1994 Trust Agreement dated March 26, 1994
-> Mark Ratner Trust Agreement dated December 5, 1983 FBO Daniel E. Ratner
Stacy Ratner 1994 Trust Agreement dated March 26, 1994, as amended and
restated Mark Ratner Trust Agreement dated December 5, 1983 FBO Stacy
Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Stacy
Ratner
Ronald Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Matthew Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Matthew Ratner
Max Ratner 1988 Grandchildren's Trust Agreement dated December 21, 1988
FBO Matthew Ratner
Ronald Ratner 1989 Irrevocable Trust Agreement dated May 9, 1989 FBO
Matthew Ratner
Ronald Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Sarah Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Sarah
Ratner
Max Ratner 1988 Grandchildren's Trust Agreement dated December21, 1988
FBO Sarah Ratner
Ronald Ratner 1989 Irrevocable Trust Agreement dated May 9, 1989 FBO
Sarah Ratner
iii.) Trust Advisor.
Max Ratner 1988 Grandchildren's Trust
Max Ratner 1999 Irrevocable Trust fbo Adam Ratner
Ronald Ratner Revocable Trust Agreement dated December 18, 1986
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 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 130 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/ James Ratner
--------------------------------
Name: James Ratner
Capacity: See Exhibit A
Exhibit A
i.) individually.
ii.) Trustee.
James Ratner Revocable Trust dated 12/04/1981
Max Ratner 1986 Family Trust fbo Daniel G. Ratner
Max Ratner 1988 Grandchildren's Trust fbo Daniel G. Ratner
Max Ratner 1986 Family Trust fbo Austin Ratner
Max Ratner 1999 Irrevocable Trust fbo Daniel G. Ratner
Albert B. Ratner 1986 Grandchildren's Trust Agreement dated December 29,
1986 FBO David Ratner
Albert B. Ratner 1989 Grandchildren's Trust Agreement dated June 12,
1989 FBO Emily Ratner
Albert B. Ratner 1989 Grandchildren's Trust Agreement dated June 12,
1989 FBO Anna Salzberg
Albert B. Ratner 1989 Grandchildren's Trust Agreement dated June 12,
1989 FBO Eric Salzberg
Charles Ratner Revocable Trust Agreement dated July 17, 1981, as amended
and restated
Charles Ratner Trust Agreement dated December 5, 1983 FBO Kevin Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Kevin
Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Rachel Ratner
Jonathan Ratner 1992 Trust Agreement dated January 2, 1992
Max Ratner 1986 Family Trust Agreement dated December 18,1986 FBO
Jonathan Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Adam
Ratner
Mark Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Daniel E. Ratner
Mark Ratner 1989 Irrevocable Trust Agreement dated May 9, 1989 FBO
Daniel E. Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Daniel E. Ratner
Max Ratner 1988 Grandchildren's Trust Agreement dated December 21, 1988
FBO Daniel E. Ratner
Daniel E. Ratner 1994 Trust Agreement dated March 26, 1994
-> Mark Ratner Trust Agreement dated December 5, 1983 FBO Daniel E. Ratner
Stacy Ratner 1994 Trust Agreement dated March 26, 1994
Mark Ratner Trust Agreement dated December 5, 1983 FBO Stacy Ratner
Mark Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Stacy Ratner
Mark Ratner 1989 Irrevocable Trust Agreement dated May 9, 1989 FBO Stacy
Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Stacy
Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO
Matthew Ratner
Max Ratner 1986 Family Trust Agreement dated December 18, 1986 FBO Sarah
Ratner
iii.) Trust Advisor.
Austin G. Ratner 1992 Trust
Daniel G. Ratner 1993 Trust
