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take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms, schedules and other documents with the U.S. Securities and Exchange Commission (“SEC”) using the SEC’s
Electronic Data Gathering and Retrieval (“EDGAR”) system, which actions may include (a) enrolling the undersigned in EDGAR Next or any successor filing system and (b) preparing, executing and submitting to the SEC a Form ID, amendments thereto,
and such other documents and information as may be necessary or appropriate to obtain credentials, codes and passwords enabling the undersigned to make filings and submissions using the EDGAR system, and legally binding the undersigned for
purposes of the Form ID or such other documents;
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| (2) |
execute, file and deliver for and on behalf of the undersigned (in accordance with the Securities Exchange Act of 1934, as amended, and the rules thereunder (the “Exchange Act”)), any and all Forms 3, 4 and/or 5, and
any amendments thereto, or any other forms that are necessary or advisable for the undersigned to file under Section 16(a) of the Exchange Act, as well as any Form 144 pursuant to Rule 144 under the Securities Act of 1933, as amended,
(collectively, “Documents”) with respect to the undersigned’s holdings of and transactions in the securities issued by Douglas Dynamics, Inc., a Delaware corporation (the “Company”).
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| (3) |
do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents with the SEC and any stock exchange or
similar authority;
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| (4) |
act as an account administrator or a delegated administrator for the undersigned’s EDGAR account, including: (i) appointing, removing and replacing account administrators or delegated administrators, account users,
technical administrators and delegated entities; (ii) maintaining the security of the undersigned’s EDGAR account, including modification of access codes; (iii) maintaining, modifying and certifying the accuracy of information on the
undersigned’s EDGAR account dashboard; (iv) acting as the EDGAR point of contact with respect to the undersigned’s EDGAR account; and (v) taking any other actions contemplated by Rule 10 of Regulation S-T with respect to account administrators
or delegated entities, as applicable;
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| (5) |
cause the Company to accept a delegation of authority from any of the undersigned’s EDGAR account administrators and, pursuant to that delegation, authorize the Company’s EDGAR account administrators to appoint,
remove or replace users for the undersigned’s EDGAR account;
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| (6) |
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 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; and
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| (7) |
seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information.
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