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 with respect to shares of Common Stock of LecTec Corporation to be issued
under the LecTec Corporation 1989 Stock Option 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 tha 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
By
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Alan C. Hymes, M.D.
By /s/Paul O. Johnson Dated: February 13, 1998
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Paul O. Johnson
By /s/Bert J. McKasy Dated: February 13, 1998
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Bert J. McKasy
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