Inter Parfums Inc – ‘10-K/A’ for 12/31/04 – EX-24

On:  Thursday, 4/28/05, at 2:13pm ET   ·   For:  12/31/04   ·   Accession #:  930413-5-3106   ·   File #:  0-16469

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Amendment to Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K/A      Amendment to Annual Report                            99    430K 
 2: EX-23.1     Consent of Experts or Counsel                          1      7K 
 3: EX-23.2     Consent of Experts or Counsel                          1      6K 
 4: EX-23.3     Consent of Experts or Counsel                          1      6K 
 5: EX-23.4     Consent of Experts or Counsel                          1      6K 
 6: EX-24       Power of Attorney                                      2±    10K 
 7: EX-31       Certification per Sarbanes-Oxley Act (Section 302)     2     15K 
 8: EX-32       Certification per Sarbanes-Oxley Act (Section 906)     1      7K 

EX-24   —   Power of Attorney

EXHIBIT 24                                                                      

 POWER OF ATTORNEY

      Each person whose signature appears below hereby appoints JEAN MADAR
and RUSSELL GREENBERG, and both of them, either of whom may act without the     
joinder of the other, as his true and lawful attorneys-in-fact and agents, 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 to Annual  
Report on Form 10-K for Inter Parfums, Inc. for fiscal year ended 31 December   
2004, and to file the same, with all exhibits thereto and all other documents in
connection therewith, with the Commission, granting unto said attorneys-in-fact 
and agents full power and authority to perform each and every act and thing     
appropriate or necessary to be done, as fully and for 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 their substitute or substitutes may lawfully do 
or cause to be done by virtue hereof.                                           

                                                                [Download Table]

Signature                 Title                                   Date          

                                                                                
                          Chairman of the Board of Directors                    
-----------               and Chief Executive Officer             March __, 2005
Jean Madar                                                                      
                          Chief Financial and Accounting Officer                
-----------------         and  Director                           March __, 2005
Russell Greenberg                                                               
                          Director                                              
---------------                                                   March __, 2005
Philippe Benacin                                                                
                          Director                                              
------------------                                                March __, 2005
Francois Heilbronn                                                              
                          Director                                              
-----------------                                                 March __, 2005
Joseph A. Caccamo                                                               
                          Director                                              
/s/ Jean Levy                                                     March 23, 2005
-------------                                                                   
Jean Levy                                                                       
                          Director                                              
------------------------                                          March __, 2005
Robert Bensoussan-Torres                                                        
                          Director                                              
/s/ Daniel Piette                                                 March 24, 2005
-----------------                                                               
Daniel Piette                                                                   
                          Director                                              
/s/ Jean Cailliau                                                 March 24, 2005
-----------------                                                               
Jean Cailliau                                                                   
                          Director                                              
/s/ Philippe Santi                                                March 23, 2005
------------------                                                              
Philippe Santi                                                                  
                          Director                                              
--------------                                                    March __, 2005
Serge Rosinoer                                                                  

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K/A’ Filing		Date		Other Filings
Filed on:		4/28/05
		3/24/05
		3/23/05
For Period End:		12/31/04		10-K
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