EX-24.1 5 opx10k12312006ex24-1.htm OPX 10K 12-31-2006 EXHIBIT 24.1
 
Exhibit 24.1
 
POWER OF ATTORNEY
(Form 10-K)
 
I, Kevin L. Bespolka, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
 
WITNESS my hand this 1st day of March 2007.
 
     
 
/s/ Kevin L. Bespolka
 
 
 
Kevin L. Bespolka
   


 
 

 

 
POWER OF ATTORNEY
(Form 10-K)
 
I, Maureen A. Hendricks, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
 
WITNESS my hand this 1st day of March 2007.
 
     
 
/s/ Maureen A. Hendricks
 
 
 
Maureen A. Hendricks
   


 
 

 

 
POWER OF ATTORNEY
(Form 10-K)
 
I, W. Christopher Mortenson, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
 
WITNESS my hand this 1st day of March 2007.
 
     
 
/s/ W. Christopher Mortenson
 
 
 
W. Christopher Mortenson
   


 
 

 


 
POWER OF ATTORNEY
(Form 10-K)
 
I, Buford H. Ortale, a Director of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
 
WITNESS my hand this 1st day of March 2007.
 
     
 
/s/ Buford H. Ortale
 
 
 
Buford H. Ortale
   


 
 

 


 
POWER OF ATTORNEY
(Form 10-K)
 
I, Peter R. Norden, a Director and Senior Executive Vice President of Opteum Inc., a Maryland corporation (the “Company”), hereby constitute and appoint Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director and Senior Executive Vice President of the Company, the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006, to be filed with the Securities and Exchange Commission, Washington, DC.
 
WITNESS my hand this 1st day of March 2007.
 
     
 
/s/ Peter R. Norden
 
 
 
Peter R. Norden