EX-24
2
confirmingstmt_tcrmpc10-2.htm
POWER OF ATTORNEY
confirmingstmt_tcrmpc10-2
CONFIRMING STATEMENT
This
Statement confirms that the undersigned, Timothy Curtis Rollins,
has authorized and designated J. Robert Fugate, Glenn P. Grove,
Jr., or Callum Macgregor to execute and file on the undersigned's
behalf all Forms 3, 4, and 5 and Schedules 13D (including
any amendments thereto) that the undersigned may be required to
file with the U.S. Securities and Exchange Commission as a result
of the undersigned's ownership of or transactions in securities of
Marine Products Corporation. The authority of J. Robert Fugate, Glenn P. Grove,
Jr., or Callum Macgregor under this Statement shall continue until
the undersigned is no longer required to file any Forms 3, 4, and 5
or Schedules 13D with regard to the undersigned's ownership of or
transactions in securities of Marine Products Corporation, unless
earlier revoked in writing. The undersigned acknowledges that J.
Robert Fugate, Glenn P. Grove, Jr., or Callum Macgregor is not
assuming any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.