SEC Info - Halcon Resources Corp - ‘S-1’ on 11/22/06

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Halcon Resources Corp – ‘S-1’ on 11/22/06 – EX-24.1

On: Wednesday, 11/22/06, at 4:59pm ET · Accession #: 1193125-6-241089 · File #: 333-138922

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

11/22/06  Halcon Resources Corp             S-1                    7:2.0M                                   RR Donnelley/FA

Registration Statement (General Form) — Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   1.81M 
 2: EX-21.1     Subsidiaries of the Registrant                      HTML      7K 
 3: EX-23.1     Consent of Uhy Mann Frankfort Stein & Lipp CPAs,    HTML      7K 
                          LLP                                                    
 4: EX-23.2     Consent of Bdo Seidman, LLP                         HTML      7K 
 5: EX-23.3     Consent of Forest A. Garb & Associates, Inc         HTML      8K 
 6: EX-23.4     Consent of Williamson Petroleum Consultants, Inc.   HTML      7K 
 7: EX-24.1     Power of Attorney                                   HTML     11K

EX-24.1 — Power of Attorney

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

Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

We, the undersigned officers and directors of RAM Energy Resources, Inc. (hereinafter “the Company”), hereby severally constitute Larry E. Lee and John Cox, and each of them, severally, our true and lawful attorneys-in-fact, will full power to them and each of them to sign for us, and in our names as officers or directors, or both, of the Company, a Registration Statement on Form S-1 and any and all amendments thereto (include post-effective amendments), granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises, as full 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, may lawfully do or cause to be done by virtue hereof.


/s/ *Larry E. Lee* Larry E. Lee	Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) and Director	November 21, 2006

/s/ *John M. Longmire* John M. Longmire	Senior Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)	November 21, 2006

/s/ *Sean P. Lane* Sean P. Lane	Director	November 21, 2006

/s/ *Gerald R. Marshall* Gerald R. Marshall	Director	November 21, 2006

/s/ *John M. Reardon* John M. Reardon	Director	November 19, 2006

Dates Referenced Herein

This ‘S-1’ Filing	Date	Other Filings

Filed on:	11/22/06	None on these Dates
	11/21/06
	11/19/06
		List all Filings

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Filing Submission 0001193125-06-241089 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)