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Pen Inc. – ‘S-2MEF’ on 11/1/05 – EX-24.3

On:  Tuesday, 11/1/05, at 5:11pm ET   ·   Effective:  11/1/05   ·   Accession #:  1167966-5-1485   ·   File #s:  333-124419, 333-129365

Previous ‘S-2MEF’:  ‘S-2MEF’ on 4/6/05   ·   Latest ‘S-2MEF’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/01/05  Pen Inc.                          S-2MEF     11/01/05    8:399K                                   Edgarfile/FA

Registration of Additional Securities   —   Form S-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-2MEF      Registration Statemenet                             HTML    249K 
 2: EX-5.1      Opinion re: Legality                                HTML     11K 
 3: EX-23.2     Consent of Experts or Counsel                       HTML      8K 
 4: EX-24.1     Power of Attorney                                   HTML      8K 
 5: EX-24.2     Power of Attorney                                   HTML      8K 
 6: EX-24.3     Power of Attorney                                   HTML      8K 
 7: EX-24.4     Power of Attorney                                   HTML      8K 
 8: EX-24.5     Power of Attorney                                   HTML      8K 


EX-24.3   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Exhibit 24.3  

Exhibit 24.3
 
 
POWER OF ATTORNEY
 
 
KNOW ALL MEN BY THESE PRESENTS, that the person's name whose signature appears below constitutes and appoints Marc W. Eller and Douglas P. Baker, and each of either of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-2 and any subsequent registration statements relating to the offering to which this Registration Statement relates, 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 and about the premises, as fully and to intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
 
 
 
 
/s/ Charles C. Bailey

Charles C. Bailey


Dates Referenced Herein

This ‘S-2MEF’ Filing    Date    Other Filings
Filed on / Effective on:11/1/05None on these Dates
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Filing Submission 0001167966-05-001485   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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