STRATUS PROPERTIES INC
For the period ended Dec 31, 2024. Filed Mar 28, 2025.
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FY2024 · Filed Mar 28, 2025
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Signatures S-124.1
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on March 28, 2025.
By:/s/ William H. Armstrong III
William H. Armstrong III
Chairman of the Board, President and Chief Executive Officer
Power of Attorney. BE IT KNOWN: that each person whose signature appears below constitutes and appoints William H. Armstrong III, Erin D. Pickens and Kenneth N. Jones, and each of them acting individually, his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her in any and all capacities, to sign any amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any other act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the registrant in the capacities and on the dates indicated.
| Name | Capacity | Date |
|---|---|---|
| /s/ William H. Armstrong III | Chairman of the Board, President | March 28, 2025 |
| William H. Armstrong III | and Chief Executive Officer(Principal Executive Officer) | |
| /s/ Erin D. Pickens | Senior Vice President | March 28, 2025 |
| Erin D. Pickens | and Chief Financial Officer(Principal Financial Officer and Principal Accounting Officer) | |
| /s/ Laurie L. Dotter | Director | March 28, 2025 |
| Laurie L. Dotter | ||
| /s/ Kate B. Henriksen | Director | March 28, 2025 |
| Kate B. Henriksen | ||
| /s/ James E. Joseph | Director | March 28, 2025 |
| James E. Joseph | ||
| /s/ Michael D. Madden | Director | March 28, 2025 |
| Michael D. Madden | ||
| /s/ Charles W. Porter | Director | March 28, 2025 |
| Charles W. Porter | ||
| /s/ Neville L. Rhone Jr. | Director | March 28, 2025 |
| Neville L. Rhone Jr. | ||
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