POWER OF ATTORNEY
Published on July 18, 2008
POWER OF ATTORNEY
The
undersigned, as a Section 16 and Section 13(d) reporting person of Rexahn
Pharmaceuticals, Inc. (the "Company"), hereby constitutes and appoints Ted T.H.
Jeong, the undersigned's true and lawful attorneys-in-fact to:
1. Complete
and execute forms and schedules and all amendments thereto as such
attorneys-in-fact shall in their discretion determine to be required or
advisable pursuant to Sections 16 and 13(d) of the Securities Exchange Act of
1934 (as amended) and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Company; and
2. Do
all acts necessary in order to file such forms and schedules with the Securities
and Exchange Commission, any securities exchange or national association, the
Company and such other person or agency as the attorneys-in-fact shall deem
appropriate.
The
undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agent shall do or cause to be done by virtue hereof. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Sections 16
and 13(d) of the Securities Exchange Act of 1934 (as amended).
This
Power of Attorney shall remain in full force and effect until the undersigned is
no longer required to file forms and schedules with respect to the undersigned's
holdings of and transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the Company and the
foregoing attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17 day of July, 2008.
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Signature
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Date
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/s/ Rakesh Soni
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July
17, 2008
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Name:
Rakesh Soni
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