Exhibit 24.1
POWER OF ATTORNEY
Each of the undersigned officers and directors of Neoprobe Corporation, a Delaware corporation (the
Company), does hereby constitute and appoint David C. Bupp and Brent L. Larson as his agents and
lawful attorneys-in-fact, or either one of them individually with power to act without the other,
as his agent and lawful attorney-in-fact, in his name and on his behalf, and in any and all
capacities stated below;
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To sign and file with the United States Securities and Exchange Commission the Annual
Report of the Company on Form 10-KSB for the fiscal year ended December 31, 2007, and any
amendments or supplements to such Annual Report; and |
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To execute and deliver any instruments, certificates or other documents which they shall
deem necessary or proper in connection with the filing of such Annual Report, and generally to
act for and in the name of the undersigned with respect to such filing 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 any 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, the undersigned have executed this Power of Attorney effective as of
February 29, 2008.
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Signature
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Title |
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/s/ David C. Bupp
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President, Chief Executive Officer and Director |
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David C. Bupp
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(principal executive officer) |
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/s/ Brent L. Larson
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Vice President, Finance and Chief Financial Officer |
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Brent L. Larson
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(principal financial officer and principal accounting officer) |
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/s/ Carl J. Aschinger, Jr.
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Chairman of the Board of Directors |
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Carl J. Aschinger, Jr. |
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/s/ Reuven Avital
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Director |
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Reuven Avital |
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/s/ Kirby I. Bland, M.D.
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Director |
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Kirby I. Bland, M.D. |
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/s/ Owen E. Johnson
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Director |
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Owen E. Johnson, M.D. |
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/s/ Fred B. Miller
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Director |
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Fred B. Miller |
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/s/ J. Frank Whitely, Jr.
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Director |
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J. Frank Whitley, Jr. |
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