EX-24.1 4 a05-16791_1ex24d1.htm EX-24.1

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or director of Bioject Medical Technologies Inc., does hereby constitute and appoint each of James C. O’Shea, John Gandolfo and Christine M. Farrell his or her true and lawful attorney and agent to do any and all acts and things and to execute in his or her name (whether on behalf of Bioject Medical Technologies Inc., or as an officer or director of said Registrant, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to enable Bioject Medical Technologies Inc. to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Securities Act of 1933, as amended, of 300,000 shares of Common Stock of Bioject Medical Technologies Inc. issuable pursuant to the 2000 Employee Stock Purchase Plan including specifically, but without limitation thereto, power and authority to sign his or her name (whether on behalf of Bioject Medical Technologies Inc., or as an officer or director of said Registrant, or otherwise) to a Registration Statement on Form S-8 and any amendment thereto (including any post-effective amendment) or application for amendment thereto in respect to such Common Stock or any exhibits filed therewith; and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ James C. O’Shea

 

 

Chairman of the Board, President,

 

Sept. 26, 2005

James C. O’Shea

 

 

Chief Executive Officer, and

 

 

 

 

 

(Principal Executive Officer)

 

 

 

 

 

 

 

 

/s/ John Gandolfo

 

 

Chief Financial Officer,

 

 

John Gandolfo

 

 

(Principal Accounting Officer, and

 

 

 

 

 

Principal Financial Officer)

 

Sept. 26, 2005

 

 

 

 

 

 

/s/ William A. Gouveia

 

 

Director

 

Sept. 26, 2005

William A. Gouveia

 

 

 

 

 

 

 

 

 

 

 

/s/ John Ruedy, M.D.

 

 

Director

 

Sept. 26, 2005

John Ruedy, M.D.

 

 

 

 

 

 

 

 

 

 

 

/s/ Randal D. Chase

 

 

Director

 

Sept. 26, 2005

Randal D. Chase

 

 

 

 

 

 

 

 

 

 

 

/s/ Eric T. Herfindal

 

 

Director

 

Sept. 26, 2005

Eric T. Herfindal

 

 

 

 

 

 

 

 

 

 

 

/s/ Richard J. Plestina

 

 

Director

 

Sept. 26, 2005

Richard J. Plestina

 

 

 

 

 

 

 

 

 

 

 

/s/ Sandra Panem

 

 

Director

 

Sept. 26, 2005

Sandra Panem

 

 

 

 

 

 

 

 

 

 

 

/s/ Joseph Bohan

 

 

Director

 

Sept. 26, 2005

Joseph Bohan

 

 

 

 

 

 

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