LIMITED POWER OF ATTORNEY
FOR SECTION 13 AND SECTION 16 REPORTING
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints Marc N. Bell, J. Bryant Kirkland III and Richard J.
Lampen, and each of them, as the undersigned's true and lawful attorney-in-fact
(the "Attorney-in-Fact"), with full power of substitution and resubstitution,
each with the power to act alone for the undersigned and in the undersigned's
name, place and stead, in any and all capacities to:
1. Prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the Securities and Exchange Commission ("SEC") a
Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports
required or considered advisable under Section 13 or Section 16 of the
Securities Exchange Act of 1934(the "Exchange Act") or any rule or
regulation of the SEC;
2. Prepare, execute and submit to the SEC, any national securities
exchange or securities quotation system and Douglas Elliman Inc. (the
"Company") any and all reports (including any amendment thereto) of
the undersigned required or considered advisable under Section 13 or
Section 16 of the Exchange Act and the rules and regulations
thereunder, with respect to the equity securities of the Company,
including Forms 3, 4 and 5 and Schedule 13D or 13G; and
3. Obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity
securities from any third party, including the Company and any
brokers, dealers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such third party to release
any such information to the Attorney-in-Fact.
The undersigned acknowledges that:
a) This Limited Power of Attorney authorizes, but does not
require, the Attorney-in-Fact to act at his or her discretion
on information provided to such Attorney-in-Fact without
independent verification of such information;
b) Any documents prepared or executed by the Attorney-in-Fact
on behalf of the undersigned pursuant to this Limited Power of
Attorney will be in such form and will contain such
information as the Attorney-in-Fact, in his or her discretion,
deems necessary or desirable;
c) Neither the Company nor the Attorney-in-Fact assumes any
liability for the undersigned's responsibility to comply with
the requirements of Section 13 or Section 16 of the Exchange
Act, any liability of the undersigned for any failure to
comply with such requirements, or any liability of the
undersigned for disgorgement of profits under Section 16(b) of
the Exchange Act; and
d) This Limited Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under Section 13 or Section 16 of
the Exchange Act, including, without limitation, the reporting
requirements under Section 13 or Section 16 of the Exchange
Act.
The undersigned hereby grants to the Attorney-in-Fact full power and
authority to do and perform each and every act and thing requisite, necessary or
convenient to be done in connection with the foregoing, as fully, to all intents
and purposes, as the undersigned might or could do in person, hereby ratifying
and confirming all that the Attorney-in-Fact, or his or her substitute or
substitutes, shall lawfully do or cause to be done by authority of this Limited
Power of Attorney.
This Limited Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 4 or 5 or Schedule 13D
or 13G with respect to the undersigned's holdings of and transactions in equity
securities of the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the Attorney-in-Fact. This Limited Power of Attorney
revokes all previous powers of attorney with respect to the subject matter of
this Limited Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney as of December 16, 2022.
/s/ Lisa M. Seligman
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Lisa M. Seligman
