POWER OF ATTORNEY
Published on February 18, 1999
EXHIBIT 24
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, and each of them, his or her true and lawful attorneys-in-fact and
agents, 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 (including his or
her capacity as a director and/or officer of LecTec Corporation), to sign a
registration statement, and any or all amendments (including post-effective
amendments) thereto, on Form S-8 for the sale of shares of LecTec Corporation
Common Stock pursuant to the LecTec Corporation Employee Stock Purchase Plan,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and authority to
do and perform each and every act and thing requisite and necessary to be done
in about the premises, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents or any of them, or their or his substitutes, may lawfully do or cause
to be done by virtue hereof.
Name Title Date
---- ----- ----
/s/ Rodney A. Young Chief Executive Officer, President February 18, 1999
- ------------------------ and Chairman (Principal Executive
Rodney A. Young Officer)
/s/ Deborah L. Moore Chief Financial Officer (Principal February 18, 1999
- ------------------------ Financial and Accounting Officer)
Deborah L. Moore
* Director February 18, 1999
- ------------------------
Lee M. Berlin
* Director February 18, 1999
- ------------------------
Alan C. Hymes, M.D.
* Director February 18, 1999
- ------------------------
Paul O. Johnson
* Director February 18, 1999
- ------------------------
Bert J. McKasy
* Director February 18, 1999
- ------------------------
Marilyn K. Speedie
* Director February 18, 1999
- ------------------------
Donald C. Wegmiller