Exhibit 24
TIMOTHY CUNNINGHAM (the "Filer")
LIMITED POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Peter McCabe, Scott Cowan and Nicholas Luciano, subject to the
expiration of this Limited Power of Attorney as set forth below, and each of
them signing singly, and with full power of substitution, as the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, and submit to the U.S.
Securities and Exchange Commission (the "SEC") a Form ID and the Form
ID Confirming Statement, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords
enabling the undersigned to make electronic filings of a Forms 3, 4,
and 5 with the SEC required by Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") for the
undersigned;
(2) execute for and on behalf of the undersigned Forms 3, 4, and 5 in
accordance with Section 16(a) of the Exchange Act, and the rules
thereunder; 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 to, in the best interest of, 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 Limited 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 to be 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
lawfully do or cause to be done by virtue of this Limited 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, are not assuming, nor is Liquidia Corporation, a Delaware
corporation (the "Company"), assuming, any responsibilities of the undersigned
to comply with Section 16(a) of the Exchange Act, or any other law, rule or
regulation whatsoever.
This Limited Power of Attorney shall remain in full force and effect
until the earlier of (i) the time that 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, and (iii) the revocation by
the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed as of November 4, 2022.
By: /s/ Timothy Cunningham
------------------------
Name: Timothy Cunningham
