POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
KNOW ALL BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints each of Kenneth A. May, David M. Hammarley and Nicholas
M. Foley, each
acting alone, his 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 Drive Shack 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 or her discretion.
The undersigned hereby grants to each 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 all
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 each of the foregoing attorneys-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 Drive Shack
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 this 24th day of April,
2019.
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By:
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/s/ Lawrence A. Goodfield, Jr.
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Lawrence A. Goodfield, Jr.
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Chief Accounting Officer and
Treasurer
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