Company: OLP
Filing Date: 2025-06-09
Form Type: S-8
Source: 0001213900-25-052678
Chunk: 7

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-06-09
Form: S-8
Chunk 7
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whose signature appears below hereby constitutes and appoints each of Patrick J. Callan, Jr., David W. Kalish, Isaac Kalish and Mark H.
Lundy, acting alone or together with another attorney-in-fact, as his or her true and lawful agent, proxy and attorney-in-fact, with full
power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to (i) act
on, sign and file with the SEC any and all amendments (including post-effective amendments) to this Registration Statement, together with
all schedules and exhibits thereto, and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act,
together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents
as may be necessary or appropriate in connection therewith, (iii) act on, sign and file any supplement to any prospectus included in this
Registration Statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities
Act, and (iv) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies
and attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing necessary or appropriate
to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming
all that such agents, proxies and attorneys-in-fact, or any of their respective substitutes, may lawfully do or cause to be done by virtue
thereof.

Pursuant to the requirements of the Securities
Act of 1933, as amended, this registration statement has been signed on June 9, 2025 by the following persons in the capacities indicated.

| Signature                  |     | Title                                             |
| /s/ Matthew J. Gould       |     | Chairman of the Board of Directors                |
| Matthew J. Gould           |     |                                                   |
| /s/ Patrick J. Callan, Jr. |     | Director, Chief Executive Officer and President   |
| Patrick J. Callan, Jr.     |     | -principal executive officer                      |
| /s/ Fredric H. Gould       |     | Vice Chairman of the Board of Directors           |
| Fredric H. Gould           |     |