EX-24 4 exhibit241.htm EXHIBIT 24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned persons hereby constitutes and appoints Brian L. Halla, Lewis Chew, and John M. Clark III, and each of them singly, his true and lawful attorney-in-fact and in his name, place, and stead, and in any and all of his offices and capacities with National Semiconductor Corporation (the "Company"), to sign the Annual Report on Form 10-K for the Company's 2007 fiscal year, and any and all amendments to said Annual Report on Form 10-K, and generally to do and perform all things and acts necessary or advisable in connection therewith, and each of the undersigned hereby ratifies and confirms all that each of said attorneys-in-fact may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, each of the undersigned has hereunto executed this Power of Attorney as of the date set forth opposite his signature.

 

 

 

SIGNATURE

 

DATE

 

 

 

 

 

 

//S// STEVEN R. APPLETON

 

July 18, 2007

Steven R. Appleton

 

 

 

 

 

 

 

 

 

 

 

//S// GARY P. ARNOLD

 

July 17, 2007

Gary P. Arnold

 

 

 

 

 

 

 

 

 

 

 

//S// RICHARD J. DANZIG

 

July 17, 2007

Richard J. Danzig

 

 

 

 

 

 

 

 

 

 

 

//S// JOHN T. DICKSON

 

July 17, 2007

John T. Dickson

 

 

 

 

 

 

 

 

 

 

 

//S// ROBERT J. FRANKENBERG

 

July 17, 2007

Robert J. Frankenberg

 

 

 

 

 

 

 

 

 

 

 

//S// E. FLOYD KVAMME

 

July 18, 2007

E. Floyd Kvamme

 

 

 

 

 

 

 

 

 

 

 

//S// MODESTO A. MAIDIQUE

 

July 17, 2007

Modesto A. Maidique

 

 

 

 

 

 

 

 

 

 

 

//S// EDWARD R. McCRACKEN

 

July 17, 2007

Edward R. McCracken