1
Exhibit 24.1
POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a Delaware
corporation (the "Company");
Does hereby constitute and appoint David C. Bupp, Brent L. Larson and Patricia
A. Coburn to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full power
of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents which
they shall deem necessary or proper in connection with the filing of such
Form S-3, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion the
times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant
to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be governed
by those laws of the State of Ohio that apply to instruments negotiated,
executed, delivered and performed solely within the State of Ohio.
This Power of Attorney may be executed in any number of counterparts, each of
which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 30th day of
March, 1999.
/s/ Melvin D. Booth
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Melvin D. Booth
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint Brent L. Larson and Patricia A. Coburn
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 8th day of
March, 1999.
/s/ David C. Bupp
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David C. Bupp
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint David C. Bupp, Brent L. Larson and
Patricia A. Coburn to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 4th day of
March, 1999.
/s/ John S. Christie
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John S. Christie
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint David C. Bupp, Brent L. Larson and
Patricia A. Coburn to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 8th day of
March, 1999.
/s/ Julius R. Krevans
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Julius R. Krevans
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint David C. Bupp and Patricia A. Coburn to
be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 4th day of
March, 1999.
/s/ Brent L. Larson
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Brent L. Larson
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint David C. Bupp, Brent L. Larson and
Patricia A. Coburn to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 10th day of
March, 1999.
/s/ Michael P. Moore
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Michael P. Moore
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint David C. Bupp, Brent L. Larson and
Patricia A. Coburn to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 3rd day of
March, 1999.
/s/ J. Frank Whitley, Jr.
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J. Frank Whitley, Jr.
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POWER OF ATTORNEY
The undersigned who is a director or officer of Neoprobe Corporation, a
Delaware corporation (the "Company");
Does hereby constitute and appoint David C. Bupp, Brent L. Larson and
Patricia A. Coburn to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission a Registration
Statement on Form S-3 for the resale of certain shares of common stock, par
value $.001, of the Company, and any amendments or supplements to such Form
S-3; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of
such Form S-3, and generally to act for and in the name of the undersigned
with respect to such filings as fully as could the undersigned if then
personally present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power
conferred upon him herein shall be exercised and the terms and conditions
of any instrument, certificate or document which may be executed by him
pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Ohio that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Ohio.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument
and all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 5th day of
March, 1999.
/s/ James F. Zid
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James F. Zid