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Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Mikel D. Faulkner, Bruce N. Huff, Larry E. Cummings and Gregory S.
Porter, or any of them (with full power of each of them to act alone), his true
and lawful attorney-in-fact and agent, with full power of substitution, for him
and on his behalf and in his name, place and stead, in any and all capacities,
to sign, execute and file a Registration Statement on Form S-3 under the
Securities Act of 1933, as amended, and any or all amendments (including
without limitation, post-effective amendments and any amendment or amendments
increasing the amount of securities for which registration is being sought),
with all exhibits and any and all documents required to be filed with respect
thereto, with the Securities and Exchange Commission and/or any regulatory
authority relating to the registration of 2,649,994 shares of Common Stock,
$0.01 par value, of Harken Energy Corporation and such additional shares of
Common Stock as the holders of "piggy-back" registration rights may request to
be included in such registration statement, granting unto 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 in order to effectuate the same, as fully and to all
intents and purposes as he himself might or could do of personally present,
hereby ratifying and confirming all that the said attorneys-in-fact and agents,
or any of them, or their substitute or substitutes, may lawfully do or cause to
be done.
IN WITNESS WHEREOF, this Power of Attorney has been signed by the following
persons in the capacities indicated as of the 7th day of November, 1996.
NAME CAPACITIES
/s/ Mikel D. Faulkner Chairman of the Board, Director and
------------------------- Chief Executive Officer
Mikel D. Faulkner (Principal Executive Officer)
/s/ Bruce N. Huff Senior Vice President, Chief
------------------------- Financial Officer and Director
Bruce N. Huff (Principal Financial and
Accounting Officer)
/s/ Richard H. Schroeder President, Chief Operating Officer
------------------------- and Director
Richard H. Schroeder
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POWER OF ATTORNEY
November 7, 1996
Page 2
/s/ Michael M. Ameen, Jr. Director
-------------------------
Michael M. Ameen, Jr.
/s/ Michael R. Eisenson Director
-------------------------
Michael R. Eisenson
/s/ Talat M. Othman Director
-------------------------
Talat M. Othman
/s/ Donald W. Raymond Director
-------------------------
Donald W. Raymond
/s/ Gary B. Wood Director
-------------------------
Gary B. Wood