EX-24 2 giffhornpoa.htm GIFFHORN POA
POWER OF ATTORNEY



For Executing Forms 3, 4 and 5



 The undersigned hereby constitutes and appoints Michael Oliver, Ryan

Brauer and Joseph Schauer ("Attorneys-in-Fact"), or any one of them acting

alone, the undersigned's true and lawful attorney-in-fact and agent with

full power of substitution and resubstitution, for the undersigned and in

the undersigned's name, place and stead, in any and all capacities, to sign

any or all Forms 3, 4 or Forms 5 relating to beneficial ownership of

securities of SpectraScience, Inc. (the "Issuer"), to file the same, with

all exhibits thereto and other documents in connection therewith, with the

Securities and Exchange Commission and to deliver a copy of the same to the

Issuer, granting unto said attorney-in-fact and agent full power and

authority to do and perform each and every act and thing requisite and

necessary to be done in and about the premises, as fully to all intents and

purposes as the undersigned might or could do in person, hereby ratifying

and confirming all said attorney-in-fact and agent, or his substitute or

substitutes, may lawfully do or cause to be done by virtue thereof.  The

undersigned acknowledges that the foregoing attorney-in-fact, in serving in

such capacity at the request of the undersigned, is not assuming any of the

undersigned's responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.



 This Power of Attorney shall remain in effect until such time as the

undersigned is no longer subject to the provisions of Section 16 of the

Securities Exchange Act of 1934 with respect to securities of the Issuer or

until this Power of Attorney is replaced by a later dated Power of Attorney

or revoked by the undersigned in writing.



 The undersigned hereby indemnifies the Attorneys-in-Fact for all

losses and costs the Attorneys-in-Fact may incur in connection with or

arising from the Attorneys-in-Fact's execution of their authorities granted

hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 9th day of October, 2013.





       /s/ Lowell Giffhorn