EXHIBIT 24.1
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, thatthe undersigned hereby constitutes and appoints eachof Gregory A. Gould and Richard C. Rife, or either ofthemactingsingly and with full power ofsubstitution,the undersigned’strue and lawful attorney-in-factto:
1. execute for andon behalf of the undersigned, in theundersigned’scapacity as an officer ordirectoror both of New AgeBeveragesCorporation (the“Company”), Forms 3,4and 5(and any amendments thereto)in accordancewith Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rulesthereunder;
2. do and perform any and all acts for and on behalf of theundersignedwhich may be necessary or desirabletocomplete and execute any such Form 3, 4 or5,completeand execute any amendments thereto, and timely file such form withtheU.S. Securities and ExchangeCommission(the “SEC”), includingwithoutlimitation the filing of a FormIDor any other documents necessary or appropriate to enable theundersigned to filetheForms3,4 and 5 electronically with the SEC; and
3. seek or obtain, asthe undersigned’s representativeand ontheundersigned’sbehalf, information on transactionsinthe Company’s securities from any thirdparty, including brokers,employeebenefitplan administrators andtrustees, and theundersignedhereby authorizes any such person to release any suchinformationto each oftheundersigned’s attorneys-in-fact appointed by thisLimitedPowerofAttorney and approves and ratifies any such release of information; and
4. take anyotheraction in connectionwiththeforegoing which,in the opinionofsuch attorney-in-fact,may be of benefitto,in the bestinterestof,orlegally required byorfor,theundersigned,it being understood thatthedocuments executed by such attorney-in-fact onbehalfof the undersigned pursuant to this LimitedPower of Attorney shall bein such formandshall contain such information and disclosure as such attorney-in-factmayapprove in such attorney-in-fact’sdiscretion.
The undersignedherebygrants to each such attorney-in-factfullpower and authority todoand perform any and every act and thing whatsoeverrequired,necessary or proper to be done in the exercise of any oftherights and powers herein granted,as fully to all intents and purposes as the undersigned might or could do if personally present,with fullpowerofsubstitution or revocation,herebyratifying and confirming allthatsuchattorney-in-fact,or such attorney-in-fact’s substitute or substitutes,shall lawfully do or cause to be done by virtue ofthisLimitedPowerof 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 and onthebehalfoftheundersigned,are not assuming, nor istheCompany assuming, any of the undersigned’s responsibilities to comply with,or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.
ThisLimited Power of Attorney shallremain infullforce and effectuntiltheundersigned isnolonger required to fileForms3, 4 or 5 with respect totheundersigned’sholdingsof andtransactionsin securities issued by the Company, unlessearlierrevoked by theundersignedin a signed writing delivered to each of the foregoing attorneys-in-fact.
[SIGNATUREPAGEFOLLOWS]
IN WITNESS WHEREOF, theundersignedhas executedthis Limited Power of Attorney as ofthis1stday ofJuly,2019.
| Signed and acknowledged: | |
| /s/ Gregory C. Fea | |
| Gregory C. Fea |
