Valence Technology Inc – ‘10-K’ for 3/31/04 – EX-24

On:  Friday, 6/18/04, at 5:20pm ET   ·   For:  3/31/04   ·   Accession #:  1011438-4-194   ·   File #:  0-20028

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         76    450K 
 2: EX-23       Consent of Experts or Counsel                          1      6K 
 3: EX-24       Power of Attorney                                      1      8K 
 4: EX-31       Certification per Sarbanes-Oxley Act (Section 302)     2±     8K 
 5: EX-31       Certification per Sarbanes-Oxley Act (Section 302)     2±     8K 
 6: EX-32       Certification per Sarbanes-Oxley Act (Section 906)     1      6K 

EX-24   —   Power of Attorney

 POWER OF ATTORNEY

 Know all by these presents, that the undersigned hereby constitutes and
appoints each of Stephen B. Godevais, Roger A. Williams and Kevin W. Mischnick, 
signing singly, the undersigned's true and lawful attorney-in-fact to:          

(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director, or principal executive officer,         
principal financial officer or principal accounting officer, of Valence         
Technology, Inc. (the "COMPANY"), the Company's Annual Report on Form 10-K for  
the fiscal year ended March 31, 2004 (the "FORM 10-K"), in accordance with      
Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended (the     
"ACT"), and the rules thereunder;                                               

  (2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute the Form 10-K,      
complete and execute any amendment or amendments thereto, and timely file such  
form with the U.S. Securities and Exchange Commission and any stock exchange or 
similar authority; and                                                          

 (3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, 
in the best interest of, or legally required by, the undersigned, it being      
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall  
contain such terms and conditions as such attorney-in-fact may approve in such  
attorney-in-fact's discretion.                                                  

    The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,   
necessary, or proper to be done in the exercise of any of the rights and powers 
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,  
hereby ratifying and confirming all that such attorney-in-fact, or such         
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be  
done by virtue of this power of attorney and the rights and powers herein       
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in  
serving in such capacity at the request of the undersigned, are not assuming,   
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 13 or 15(d) of the Act.                                            

  This Power of Attorney shall remain in full force and effect until it is
earlier revoked by the undersigned in a signed writing delivered to the         
foregoing attorneys-in-fact.                                                    

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 14th day of June, 2004.                                     

 Signature

           /s/ Bert C. Roberts
                ------------------------
       Bert C. Roberts

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		6/18/04
For Period End:		3/31/04		NT 10-K
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