EX-24.1 10 y74217exv24w1.htm EX-24.1: POWER OF ATTORNEY EX-24.1
EXHIBIT 24.1
POWER OF ATTORNEY
          Each of the undersigned does hereby appoint CELIA A. COLBERT and BRUCE N. KUHLIK and each of them, severally, his/her true and lawful attorney or attorneys to execute on behalf of the undersigned (whether on behalf of the Company, or as an officer or director thereof, or by attesting the seal of the Company, or otherwise) the Form 10-K Annual Report of Merck & Co., Inc. for the fiscal year ended December 31, 2008 under the Securities Exchange Act of 1934, including amendments thereto and all exhibits and other documents in connection therewith.
           IN WITNESS WHEREOF, this instrument has been duly executed as of the 24th day of February 2009.
         
  MERCK & CO., Inc.
 
 
  By /s/ Richard T. Clark  
    Richard T. Clark   
    (Chairman, President and Chief Executive Officer)     
 
     
/s/ Richard T. Clark
  Chairman, President and Chief Executive Officer
 
Richard T. Clark
   (Principal Executive Officer; Director)
 
   
/s/ Peter N. Kellogg
  Executive Vice President and Chief Financial Officer
 
Peter N. Kellogg
   (Principal Financial Officer)
 
   
/s/ John Canan
  Senior Vice President and Controller
 
John Canan
   (Principal Accounting Officer)
             
 
  DIRECTORS        
 
           
 
           
/s/ Leslie A. Brun
           
 
           
Leslie A. Brun
      Rochelle B. Lazarus    
 
           
/s/ Johnnetta B. Cole
      /s/ Carlos E. Represas    
 
           
Johnnetta B. Cole
      Carlos E. Represas    
 
           
 
      /s/ Thomas E. Shenk    
 
           
Thomas H. Glocer
      Thomas E. Shenk    
 
           
/s/ Steven F. Goldstone
           
 
           
Steven F. Goldstone
      Anne M. Tatlock    
 
           
/s/ William B. Harrison, Jr.
      /s/ Samuel O. Thier    
 
           
William B. Harrison, Jr.
      Samuel O. Thier    
 
           
/s/ Harry R. Jacobson
      /s/ Wendell P. Weeks    
 
           
Harry R. Jacobson
      Wendell P. Weeks    
 
           
/s/ William N. Kelley
      /s/ Peter C. Wendell    
 
           
William N. Kelley
      Peter C. Wendell