Form 3 - Initial statement of beneficial ownership of securities
02 Novembre 2023 - 9:26PM
Edgar (US Regulatory)
EXHIBIT 24.1
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
KNOW ALL BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Maysa Vahidi as her true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the
securities of Arbor Realty Trust, Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder; |
| (2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution
of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities
and Exchange Commission and any other authority; 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 Power of Attorney shall be in such form and shall contain such terms
and conditions as such attorney-in-fact may approve in his discretion. |
The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present,
hereby ratifying and confirming that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and
the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at
the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until 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 Arbor Realty Trust, Inc.
unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of October 24, 2023.
Grafico Azioni Arbor Realty (NYSE:ABR-F)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Arbor Realty (NYSE:ABR-F)
Storico
Da Nov 2023 a Nov 2024