EXHIBIT 24
Published on March 31, 2008
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, 2007 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.
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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 and Chief Executive
Officer
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March 27, 2008
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Chang H. Ahn
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/s/ Tae Heum Jeong
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Chief Financial Officer, Secretary and
Director
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March 25, 2008
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Tae Heum Jeong
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/s/ Freddie Ann Hoffman
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Director
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March 26, 2008
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Freddie Ann Hoffman
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||||
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/s/David McIntosh
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Director
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March 28, 2008
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David McIntosh
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/s/ Charles Beever
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Director
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March 27, 2008
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Charles Beever
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/s/ Kwang Soo Cheong
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Director
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March 25, 2008
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Kwang Soo Cheong
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/s/ Y. Michele Kang
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Director
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March 28, 2008
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Y. Michele Kang
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