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EXHIBIT 24.1
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, Richard E. Forkey and Jack P.Dreimiller and each of them, his attorneys-in-fact, with full power of substitution, for him in any and all capacities, to sign a registration statement to be filed with the Securities and Exchange Commission (the "Commission") on Form S-3 in connection with the registration by Precision Optics Corporation, Inc., a Massachusetts corporation (the "Company"), of equity securities, and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission; and to sign all documents in connection with the qualification and issuance of such shares with Blue Sky authorities; granting unto said attorneys-in-fact full power and authority to perform any other act on behalf of the undersigned required to be done in the premises, hereby ratifying and confirming all that said attorneys-in-fact may lawfully do or cause to be done by virtue hereof.
May 10, 2004 | /s/ RICHARD E. FORKEY Richard E. Forkey,Chief Executive Officer, President, Treasurer and Director |
May 10, 2004 | /s/ JACK P. DREIMILLER Jack P. Dreimiller,Senior Vice President, Finance, Chief Financial Officer and Clerk |
May 10, 2004 | /s/ JOEL R. PITLOR Joel R. Pitlor,Director |
May 11, 2004 | /s/ EDWARD A. BENJAMIN Edward A. Benjamin,Director |
May 8, 2004 | /s/ ROBERT R. SHANNON Robert R. Shannon,Director |
POWER OF ATTORNEY