Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IGI, Inc. (the "Company") constitutes and appoints Robert E. McDaniel, Esq., Chief Executive Officer, General Counsel and Secretary of the Company, as his or her true and lawful attorney-in- fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933 of up to 1,907,543 shares of the Company's Common Stock, $.01 par value per share, and any and all amendments to such Registration Statement, including post-effective amendments, and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and other appropriate governmental agencies, and grants unto said attorney-in-fact and agent, 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 intent and purposes as he or she might or could do in person, and hereby ratifies and confirms all that said attorney-in-fact, or his respective substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have duly signed this Power of Attorney as of this 28th day of September, 2000. /s/ Edward B. Hager /s/ Constantine L. Hampers - ---------------------------------- ----------------------------------- Edward B. Hager Constantine L. Hampers /s/ John Ambrose /s/ Domenic N. Golato - ---------------------------------- ----------------------------------- John Ambrose Domenic N. Golato /s/ Stephen J. Morris - ---------------------------------- ----------------------------------- Earl Lewis Stephen J. Morris /s/ Terrence D. Daniels /s/ Jane E. Hager - ---------------------------------- ----------------------------------- Terrence D. Daniels Jane E. Hager /s/ Terrence O'Donnell /s/ Donald W. Joseph - ---------------------------------- ----------------------------------- Terrence O'Donnell Donald W. Joseph