EXHIBIT 24.1 FORM 10-K POWER OF ATTORNEY The undersigned, in his capacity as a director or officer, or both, as the case may be, of Miller Exploration Company, does hereby appoint KELLY E. MILLER, DEANNA L. CANNON, and MARK EARLY, or any of them, his attorneys or attorney to execute in his name an Annual Report of Miller Exploration Company on Form 10-K for its fiscal year ended December 31, 1999, and any amendments to that report, and to file it with the Securities and Exchange Commission. Date Signature January 3, 2000 /s/ Richard J. Burgess - ------------------------ --------------------------------- (Sign and print name and title) EXHIBIT 24.1 FORM 10-K POWER OF ATTORNEY The undersigned, in his capacity as a director or officer, or both, as the case may be, of Miller Exploration Company, does hereby appoint KELLY E. MILLER, DEANNA L. CANNON, and MARK EARLY, or any of them, his attorneys or attorney to execute in his name an Annual Report of Miller Exploration Company on Form 10-K for its fiscal year ended December 31, 1999, and any amendments to that report, and to file it with the Securities and Exchange Commission. Date Signature January 15, 2000 /s/ William Casey McManemin - ------------------------ --------------------------------- (Sign and print name and title) EXHIBIT 24.1 FORM 10-K POWER OF ATTORNEY The undersigned, in his capacity as a director or officer, or both, as the case may be, of Miller Exploration Company, does hereby appoint KELLY E. MILLER, DEANNA L. CANNON, and MARK EARLY, or any of them, his attorneys or attorney to execute in his name an Annual Report of Miller Exploration Company on Form 10-K for its fiscal year ended December 31, 1999, and any amendments to that report, and to file it with the Securities and Exchange Commission. Date Signature March 20, 2000 /s/ C.E. Miller - ------------------------ --------------------------------- (Sign and print name and title) EXHIBIT 24.1 FORM 10-K POWER OF ATTORNEY The undersigned, in his capacity as a director or officer, or both, as the case may be, of Miller Exploration Company, does hereby appoint KELLY E. MILLER, DEANNA L. CANNON, and MARK EARLY, or any of them, his attorneys or attorney to execute in his name an Annual Report of Miller Exploration Company on Form 10-K for its fiscal year ended December 31, 1999, and any amendments to that report, and to file it with the Securities and Exchange Commission. Date Signature December 22, 2000 /s/ Frank M. Burke, Jr. - ------------------------ --------------------------------- (Sign and print name and title) EXHIBIT 24.1 FORM 10-K POWER OF ATTORNEY The undersigned, in his capacity as a director or officer, or both, as the case may be, of Miller Exploration Company, does hereby appoint KELLY E. MILLER, DEANNA L. CANNON, and MARK EARLY, or any of them, his attorneys or attorney to execute in his name an Annual Report of Miller Exploration Company on Form 10-K for its fiscal year ended December 31, 1999, and any amendments to that report, and to file it with the Securities and Exchange Commission. Date Signature February 15, 2000 /s/ Dan A. Hughes, Jr. - ------------------------ --------------------------------- (Sign and print name and title) EXHIBIT 24.1 FORM 10-K POWER OF ATTORNEY The undersigned, in his capacity as a director or officer, or both, as the case may be, of Miller Exploration Company, does hereby appoint KELLY E. MILLER, DEANNA L. CANNON, and MARK EARLY, or any of them, his attorneys or attorney to execute in his name an Annual Report of Miller Exploration Company on Form 10-K for its fiscal year ended December 31, 1999, and any amendments to that report, and to file it with the Securities and Exchange Commission. Date Signature January 15, 2000 /s/ Kenneth J. Foote - ------------------------ --------------------------------- (Sign and print name and title)