CONSTRUCTION PARTNERS, INC.
LIMITED POWER OF ATTORNEY FOR SECTION 13 AND SECTION 16 FILINGS
I, Charles E. Owens, of 290 Healthwest Drive, Suite 2, Dothan, Alabama
36303, do hereby make, constitute and appoint R. Alan Palmer, my true and lawful
attorney for the purposes hereinafter set forth, effective as of this 3rd day of
May, 2018.
References in this limited power of attorney to "my Attorney" are to the
person named above and to the person or persons substituted hereunder pursuant
to the power of substitution granted herein.
I hereby grant to my Attorney, for me and in my name, place and stead,
the power:
1. To execute for and on my behalf, in my capacity as a stockholder of
Construction Partners, Inc., a Delaware corporation (the "Company"), any
Schedule 13D and Schedule 13G, and all and any amendments thereto, in
accordance with Section 13 of the Securities Exchange Act of 1934 and
the rules and regulations promulgated thereunder (the "Exchange Act");
2. To execute for and on my behalf, in my capacity as an officer, director
and/or stockholder of the Company, Form 3, Form 4, and Form 5, and all
and any amendments thereto, in accordance with Section 16(a) of the
Exchange Act;
3. To do and to perform any and all acts for and on my behalf that may be
necessary or desirable to complete and execute any such Schedule 13D,
Schedule 13G, Form 3, Form 4 and Form 5, or any amendment thereto, and
to timely file such schedule, form or amendment thereto with the United
States Securities and Exchange Commission (the "SEC") and any stock
exchange or similar authority; and
4. To take any other action of any type whatsoever that, in the opinion of
my Attorney, may be necessary or desirable in connection with the
foregoing grant of authority, it being understood that the documents
executed by my Attorney pursuant to this limited power of attorney shall
be in such form and shall contain such terms and conditions as my
Attorney may approve.
I hereby grant to my Attorney full power and authority to do and to perform
any and every act and thing whatsoever requisite, necessary, or proper to be
done in the exercise of any of the rights and powers herein granted, as fully to
all intents and purposes as I might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that my
Attorney shall lawfully do or cause to be done by virtue of this limited power
of attorney and the rights and powers herein granted. I acknowledge and agree
that neither my Attorney nor the Company is assuming any of my responsibilities
to comply with the Exchange Act.
This limited power of attorney shall remain in full force and effect until
I am no longer required to file any Schedule 13D, Schedule 13G, Form 3, Form 4
or Form 5 with respect to my holdings of, and transactions in, securities of the
Company, unless earlier revoked by me in a signed writing delivered to my
Attorney and the substitutes therefore, if any. This limited power of attorney
may be filed with the SEC as a confirming statement of the authority granted
herein.
IN WITNESS WHEREOF, I have hereunto set my hand to this instrument on the
date first above written.
/s/ Charles E. Owens
------------------------------
Charles E. Owens
STATE OF New York
COUNTY OF New York
Before me, Rhonda Gerolmo-Miller, on this day personally appeared Charles
E. Owens, known to me to be the person whose name is subscribed to the foregoing
instrument and acknowledged to me that he executed the same for the purposes and
consideration therein expressed.
Given under my hand and seal of office this 30th day of April, 2018.
Rhonda Gerolmo-Miller
-----------------------------
Notary Public
My Commission Expires: November 04, 2018
[Affix Notary Seal]
