Form 3 - Initial statement of beneficial ownership of securities
December 04 2024 - 4:00PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these
presents, that the undersigned hereby constitutes and appoints each of David R. O’Reilly, Joseph Valane, and Nathan Bryce, and with
full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
(1) | prepare, execute in the undersigned’s name and on the undersigned’s
behalf, and submit to the U.S. Securities and Exchange Commission (the “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 by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; |
(2) | execute for and on behalf of the undersigned, in the undersigned’s capacity
as an officer and/or director of Howard Hughes Holdings Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 and the rules thereunder; |
| |
(3) | do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto,
and timely file such form with the SEC and any stock exchange or similar authority; and |
(4) | 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. |
The undersigned
hereby grants to 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
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, nor is the Company 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 the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 2nd day of December, 2024.
Signature |
/s/ Jose Miguel
Bustamante |
|
Name: |
Jose Miguel Bustamante |
|
Howard Hughes (NYSE:HHH)
Historical Stock Chart
From Nov 2024 to Dec 2024
Howard Hughes (NYSE:HHH)
Historical Stock Chart
From Dec 2023 to Dec 2024