EXHIBIT 24
Published on March 31, 2006
Exhibit
24
POWER
OF ATTORNEY
I,
the
undersigned Director and/or Officer of Rexahn Pharmaceuticals, Inc., a Delaware
corporation (the "Company"), hereby constitute CHANG H. AHN and TAE HEUM JEONG,
and each of them singly, my true and lawful attorneys with full power to them
and each of them to sign for me, and in my name and in the capacity or
capacities indicated below, the Company's Annual Report on Form 10-KSB for
the
fiscal year ended December 31, 2005, and any amendments thereto.
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Signature
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Title
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Date
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/s/
Chang H. Ahn
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Chairman
of the Board of Directors
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March
14, 2006
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|
Chang
H. Ahn
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and
Chief Executive Officer
(principal
executive officer)
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|
|
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||
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/s/
Tae
Heum Jeong
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Director
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March
13, 2006
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Tae
Heum Jeong
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and
Chief Financial Officer
(principal
financial officer
and
principal accounting officer)
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|
|
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||
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/s/
Young-Soon
Park
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Director
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March
13, 2006
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|
Young-Soon
Park
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||
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/s/
John
Holaday
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Director
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March
28, 2006
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|
John
Holaday
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||
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||
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/s/
David
McIntosh
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Director
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March
15, 2006
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David
McIntosh
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||
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/s/
Inok
Ahn
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Director
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March
14, 2006
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Inok
Ahn
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