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Interplay Entertainment Corp – ‘10-K’ for 12/31/10 – EX-24.1

On:  Tuesday, 5/24/11, at 3:04pm ET   ·   For:  12/31/10   ·   Accession #:  1437749-11-3556   ·   File #:  0-24363

Previous ‘10-K’:  ‘10-K’ on 4/15/10 for 12/31/09   ·   Latest ‘10-K’:  This Filing

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

 5/24/11  Interplay Entertainment Corp      10-K       12/31/10    8:1.6M                                   RDG Filings/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    803K 
 2: EX-21.1     Subsidiaries of the Company                         HTML      6K 
 3: EX-23.1(A)  Consent of Accounting Firm                          HTML      7K 
 4: EX-23.1(B)  Consent of Accounting Firm                          HTML      7K 
 5: EX-24.1     Power of Attorney                                   HTML     16K 
 6: EX-31.1     Certification CEO                                   HTML     13K 
 7: EX-31.2     Certification CFO                                   HTML     12K 
 8: EX-32.1     Certification Ceo, CFO                              HTML      9K

EX-24.1   —   Power of Attorney

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

EXHIBIT 24.1
 
 
POWER OF ATTORNEY

The undersigned directors and officers of Interplay Entertainment Corp. do hereby constitute and appoint Hervé Caen with full power of substitution and resubstitution, as their true and lawful attorneys and agents, to do any and all acts and things in our name and behalf in our capacities as directors and officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorney and agent, may deem necessary or advisable to enable said corporation to comply with the Securities Exchange Act of 1934, as amended and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with this Annual Report on Form 10-K, including specifically but without limitation, power and authority to sign for us or any of us in our names in the capacities indicated below, any and all amendments (including post-effective amendments) hereto, and we do hereby ratify and confirm all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Annual Report and Form 10-K has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.

Signature
  
Title
Date
       
       
/s/   Hervé Caen
  
Chief Executive Officer, Interim Chief
May 24, 2011
Hervé Caen
  
Financial Officer and Director
  
    (Principal Executive and Financial and  
    Accounting Officer)  
       
       
/s/  Eric Caen
  
Director
May 24, 2011
Eric Caen
      
       
       
/s/ Michel Welter
  
Director
May 24, 2011
Michel Welter
      
       
       
/s/ Alberto Haddad
  
Director
May 24, 2011
Alberto Haddad
      
       
       
/s/ Xavier de Portal
  
Director
May 24, 2011
Xavier de Portal
      

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:5/24/11
For Period End:12/31/10NT 10-K
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Filing Submission 0001437749-11-003556   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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