POWER OF ATTORNEY
Published on February 13, 1998
Exhibit 24.1
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Rodney A. Young and Deborah L.
Moore his or her true and lawful attorneys-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign a Registration Statement on Form
S-8 of LecTec Corporation's 401(k) & Profit Sharing Plan (the "Plan"), with
respect to shares of Common Stock of LecTec Corporation to be issued under the
Plan and any and all amendments thereto, including post-effective amendments,
and to file the same, with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission and any
necessary state securities commissions or other agencies, granting unto said
attorney-in-fact and agent, full power and authority to do and perform to all
intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agent, or the substitutes for
such attorneys-in-fact and agent, duly lawfully do or cause to be done by virtue
hereof.
Signature Date
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By
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Lee M. Berlin, Director
By
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Alan C. Hymes, M.D., Director
By /s/Paul O. Johnson Dated: February 13, 1998
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Paul O. Johnson, Director
By /s/Bert J. McKasy Dated: February 13, 1998
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Bert J. McKasy, Director
By
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Marilyn K. Speedie
By /s/Donald C. Wegmiller Dated: February 13, 1998
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Donald C. Wegmiller
By /s/Rodney A. Young Dated: February 13, 1998
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Rodney A. Young