Exhibit 24.1
POWER OF ATTORNEY
(Form 10-K)
I, Kevin L. Bespolka, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
WITNESS my hand this 1st day of March 2007.
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/s/ Kevin L. Bespolka | | |
| Kevin L. Bespolka | | |
POWER OF ATTORNEY
(Form 10-K)
I, Maureen A. Hendricks, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
WITNESS my hand this 1st day of March 2007.
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/s/ Maureen A. Hendricks | | |
| Maureen A. Hendricks | | |
POWER OF ATTORNEY
(Form 10-K)
I, W. Christopher Mortenson, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
WITNESS my hand this 1st day of March 2007.
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/s/ W. Christopher Mortenson | | |
| W. Christopher Mortenson | | |
POWER OF ATTORNEY
(Form 10-K)
I, Buford H. Ortale, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
WITNESS my hand this 1st day of March 2007.
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/s/ Buford H. Ortale | | |
| Buford H. Ortale | | |
POWER OF ATTORNEY
(Form 10-K)
I, Peter R. Norden, a Director and Senior Executive Vice President of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director and Senior Executive Vice President of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
WITNESS my hand this 1st day of March 2007.
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/s/ Peter R. Norden | | |
| Peter R. Norden | | |
