Exhibit 24.1
POWER OF ATTORNEY
CAMAC ENERGY INC.
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Nicolas J. Evanoff and Earl W. McNiel, and each of them, his or her true and lawful attorney-in-fact and agent, each with full power of substitution and re-substitution, for such person and in his or her name, place and stead, in any and all capacities, in connection with a “shelf” registration statement on Form S-3 (the “Registration Statement”) for the registration of 945,493,549 shares of the common stock of CAMAC Energy Inc. (the “Company”), including to file the Registration Statement in the name of and on behalf of such officer or director of the Company and any and all amendments, including pre- and post-effective amendments, or supplements thereto, and all additional registration statements relating to the same offering of such offered securities as the Registration Statement that are filed pursuant to Rule 462 of the Securities Act of 1933, to attest the seal of the Company thereon, and to file any or all of the foregoing, with all exhibits thereto, and other applications and documents in connection therewith, with the Securities and Exchange Commission or other regulatory authority, granting to said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof
Signature | Title | Date | ||
/s/ Dr. Kase Lukman Lawal Dr. Kase Lukman Lawal | Director and Chairman of the Board | December 19, 2014 | ||
/s/ Dr. Lee Brown Dr. Lee Brown | Director | December 19, 2014 | ||
/s/ William J. Campbell William J. Campbell | Director | December 19, 2014 | ||
/s/ John Hofmeister John Hofmeister | Director | December 19, 2014 | ||
/s/ Hazel O’Leary Hazel O’Leary | Director | December 19, 2014 | ||
Dr. Daniel M. Matjila | Director | |||
/s/ Ira Wayne McConnell Ira Wayne McConnell | Director | December 19, 2014 | ||
