EXHIBIT 24
Published on April 2, 2007
Exhibit
24
POWER
OF
ATTORNEY
KNOW
ALL
PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Tae Heum Jeong, a true and lawful attorney-in-fact
and
agent, with full power to him (including the full power of substitution and
resubstitution), to sign for him or her and in his or her name, place and stead,
in the capacity or capacities set forth below, (1) the Annual Report on Form
10-KSB for the fiscal year ended December 31, 2006 to be filed by Rexahn
Pharmaceuticals, Inc. (the "Company") with the Securities and Exchange
Commission (the "Commission") pursuant to Section 13 of the Securities Exchange
Act of 1934, as amended, and (2) any amendments to the foregoing Annual Report,
and to file the same, with all exhibits thereto and other documents in
connection therewith, with the Commission, granting unto said attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully
to
all intents and purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent, or his or
her
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
|
Signature
|
Title
|
Date
|
|
/s/
Chang H. Ahn
Chang
H. Ahn
|
Chairman
and Chief Executive Officer
|
March
29, 2007
|
|
/s/
Tae Heum Jeong
Tae Heum Jeong |
Chief
Financial Officer, Secretary and Director
|
March
28, 2007
|
|
/s/
Young Soon Park
Young-Soon Park |
Director
|
March
29, 2007
|
|
/s/David
McIntosh
David McIntosh |
Director
|
March
28, 2007
|
|
/s/
Charles Beever
Charles Beever |
Director
|
March
30, 2007
|
|
/s/
Kwang Soo Cheong
Kwang Soo Cheong |
Director
|
March
29, 2007
|
|
/s/
Y. Michele Kang
Y. Michele Kang |
Director
|
March
30, 2007
|