Form 3 - Initial statement of beneficial ownership of securities
21 February 2025 - 8:16AM
Edgar (US Regulatory)
EXHIBIT 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these present, that the undersigned
hereby makes, constitutes and appoints each of Daniel S. Farkas, Angela Stark, Albertina Kawatu, Shelly Heyduk (so long as she works at
O’Melveny & Myers LLP), Ashley Gust (so long as she works at O’Melveny & Myers LLP) and Regina Braman (so
long as she works at O’Melveny & Myers LLP), each of them acting individually, and each person who at the time of acting
pursuant to this Power of Attorney is the General Counsel of Norwegian Cruise Line Holdings Ltd., a Bermuda exempted company (the “Company”),
as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in
the name, place and stead of the undersigned to:
(1) prepare,
execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of the
Company, and Form ID or other information to secure an access and any other code and/or CIK number to permit filing via EDGAR with
the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable
under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the “Exchange Act”);
(2) 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; and
(3) perform
any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this
Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any
documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will
be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or
desirable;
(3) neither
the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement
of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation
or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this
Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the
Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of
the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary
or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do
if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause
to be done by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file Section 16 reports with respect to his/her holdings of and transactions
in or involving securities issued by the Company, or earlier if revoked by the undersigned in a signed writing delivered to each such
attorney-in-fact.
[remainder of page left intentionally blank]
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 12th day of February, 2025.
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/s/
Jason Montague |
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Signature |
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Jason
Montague |
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Print
Name |
CERTIFICATE OF ACKNOWLEDGMENT |
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State of Florida County of Miami-Dade |
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On February 12, 2025, before me, Jacqueline Roberts, Notary Public, personally appeared Jason Montague personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her authorized capacity, and that by his/her signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument.
WITNESS my hand and official seal. |
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/s/ Jacqueline Roberts |
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(NOTARY SEAL) |
NOTARY SIGNATURE |
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