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SIGNATURESVERITIV CORPORATIONBy:/s/ Mary A. LaschingerName:Mary A. LaschingerTitle:Chairman and Chief Executive OfficerPursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on November 15, 2016.SignatureTitleChairman of the Board and Chief Executive Officer (Principal Executive Officer)Mary A. Laschinger/s/ Stephen J. SmithSenior Vice President and Chief Financial Officer (Principal Financial Officer)Stephen J. Smith/s/ W. Forrest BellChief Accounting Officer (Principal Accounting Officer)W. Forrest Bell*DirectorMatthew J. EspeDaniel T. HenryTracy A. LeinbachWilliam E. MitchellMichael P. MuldowneyCharles G. Ward, IIIJohn J. Zillmer*By:Attorney-in-FactINDEX TO EXHIBITSEXHIBIT NO.DESCRIPTION1.1*Form of Underwriting Agreement among Veritiv Corporation, UWW Holdings, LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated, as the representative of the underwriters named in Schedule A therein.5.1*Opinion of Sidley Austin LLP.Form of Director Deferred Share Unit Award Agreement (Stock-Settled Award), incorporated by reference from Exhibit 10.1 to the registrants Form 10-Q (File No. 001-36479) filed on August 9, 2016.First Amendment to ABL Credit Agreement, dated as of August 11, 2016, among Veritiv Operating Company (f/k/a Unisource Worldwide, Inc.) and Unisource Canada, Inc., as borrowers, Veritiv Corporation and certain subsidiaries of Veritiv Operating Company, as loan parties, the several lenders and financial institutions from time to time parties thereto, Bank of America, N.A., as administrative agent and collateral agent for the lenders party thereto, and the other parties thereto, incorporated by reference from Exhibit 10.1 to the registrants Form 8-K (File No. 001-36479) filed on August 15, 2016.24.2*Power of Attorney of Matthew J. Espe.Veritiv CorpUWW Holdings, LLCWilliam E. MitchellMatthew J. EspeDaniel T. HenryTracy A. LeinbachMichael P. MuldowneyCharles G. Ward, IIIJohn J. ZillmerStephen J. SmithJohn G. BiscantiCharles B. HenryMark W. HianikThomas S. LazzaroBarry R. NelsonElizabeth PatrickTracy L. PearsonDarin W. TangAdam W. TaylorDaniel J. WatkoskeW. Forrest BellExhibit 5.1SIDLEY AUSTIN LLPBEIJINGHONG KONGSAN FRANCISCOONE SOUTH DEARBORN STREETBOSTONHOUSTONSHANGHAICHICAGO, IL 60603BRUSSELSLONDONSINGAPORE+1 312 853 7000CENTURY CITYLOS ANGELESSYDNEY+1 312 853 7036 FAXCHICAGOMUNICHTOKYODALLASNEW YORKWASHINGTON, D.C.GENEVAPALO ALTOFOUNDED 1866PK ! G docProps/app.xml
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