Statement of Changes in Beneficial Ownership (4)
February 20 2015 - 6:12AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents
that the undersigned hereby constitutes and appoints Scott G. Applebaum and John H. Leaman, or either of them signing singly, and
with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
| (1) | prepare, execute in the undersigned’s name and
on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID,
including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule
or regulation of the SEC; |
| (2) | execute for and on behalf of the undersigned, in the
undersigned’s capacity as an officer and/or director of Medgenics, Inc. (the “Company”), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; |
| (3) | do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any
amendment or amendments thereto and timely file such form with the SEC and any stock exchange or similar authority; and |
| (4) | 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 16 of the Securities Exchange Act of 1934, as
amended.
This Power of Attorney
shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing attorneys-in-fact. Any and all powers of attorney previously delivered by the undersigned
in respect of the subject matter hereof are hereby revoked.
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this February 19, 2015.
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/s/ Wilbur H. Gantz |
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Wilbur H. Gantz |
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