EXHIBIT 24.1
Published on July 30, 2008
EXHIBIT
24.1
REXAHN
PHARMACEUTICALS, INC.
Power
of Attorney
NOW ALL
MEN BY THESE PRESENTS that the undersigned officers and directors of Rexahn
Pharmaceuticals, Inc., a Delaware corporation (the “Corporation”), hereby
constitute and appoint Chang H. Ahn and Tae Heum Jeong, and each of them, the
true and lawful agents and attorneys-in-fact of the undersigned with full power
and authority in said agents and attorneys-in-fact, and any one or more of them,
to sign for the undersigned, and in their respective names as officers and as
directors of the Corporation, the Registration Statement on Form S-3 of the
Corporation to be filed with the Securities and Exchange Commission under the
Securities Act of 1933, as amended, relating to the sale of up to $60,000,000 of
(i) the Corporation’s common stock, $0.0001 par value per share (“Common
Stock’), (ii) the Corporation’s preferred stock, $0.0001 par value per
share (“Preferred Stock”), (iii) the Corporation’s debt securities,
(iv) warrants to purchase shares of Common Stock or Preferred Stock or
(v) any combination of common stock, preferred stock, warrants or
debt securities, any amendments to such Registration Statement (including
post-effective amendments) and any Registration Statement relating to such
Registration Statement under Rule 462, and the undersigned hereby ratify
and confirm all acts taken by such agents and attorneys-in-fact, or any one or
more of them, as herein authorized.
|
Name
and Title
|
Date
|
|
|
|
||
|
/S/
CHANG H. AHN, Ph.D.
|
July
28, 2008
|
|
|
Chang
H. Ahn, Ph.D.
|
||
|
Chairmanof
the Board, Chief Executive Officer and Director
|
||
|
/S/
TAE HEUM JEONG
|
July
28, 2008
|
|
|
Tae
Heum Jeong
|
||
|
Chief
Financial Officer, Secretary and Director
|
||
|
/S/
CHARLES BEEVER
|
July
25, 2008
|
|
|
Charles
Beever
|
||
|
Director
|
||
|
/S/
KWANG SOO CHEONG
|
July
25, 2008
|
|
|
Kwang
Soo Cheong
|
||
|
Director
|
||
|
/S/
FREDDIE ANN HOFFMAN
|
July
28, 2008
|
|
|
Freddie
Ann Hoffman
|
||
|
Director
|
||
|
/S/
Y. MICHELE KANG
|
July
28, 2008
|
|
|
Y.
Michele Kang
|
||
|
Director
|
||
|
/S/
DAVID McINTOSH
|
July
29, 2008
|
|
|
David
McIntosh
|
||
|
Director
|