EX-24 3 exhibit_241.htm EXHIBIT 24.1 - POWER OF ATTORNEY FOR THE YEAR ENDED 5/31/09

 

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 Todd M. DuChene, 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 2009 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 22, 2009

 

Steven R. Appleton  

 

/S/ GARY P. ARNOLD

July 21, 2009

 

Gary P. Arnold

 

/S/ RICHARD J. DANZIG

July 22, 2009

 

Richard J. Danzig

 

/S/ JOHN T. DICKSON

July 20, 2009

 

John T. Dickson

 

/S/ ROBERT J. FRANKENBERG

July 22, 2009

 

Robert J. Frankenberg

 

/S/ MODESTO A. MAIDIQUE

July 20, 2009

 

Modesto A. Maidique

 

/S/ EDWARD R. MCCRACKEN

July 21, 2009

 

Edward R. McCracken

 

/S/ RODERICK C. MCGEARY

July 21, 2009

 

Roderick C. McGeary