EX-24.1 7 dex241.txt POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY We the undersigned directors and/or officers of Endorex Corporation (the "Company"), hereby severally constitute and appoint Michael S. Rosen, President and Chief Executive Officer, and Steve J. Koulogeorge, Assistant Treasurer and Controller, and each of them individually, with full powers of substitution and resubstitution, our true and lawful attorneys, with full power to them and each of them to sign for us, in our names, the Company's Annual Report for the fiscal year ended on December 31, 2000 on Form 10-KSB filed with the Securities and Exchange Commission, and any and all amendments to said Annual Report, and to file or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, and hereby ratifying and confirming all that said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of this Power of Attorney. IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of March 30, 2001. /s/ Michael S. Rosen /s/ Steve J. Koulogeorge -------------------------- -------------------------- Michael S. Rosen Steve J. Koulogeorge /s/ Richard Dunning /s/ Steve H. Kanzer -------------------------- -------------------------- Richard Dunning Steve H. Kanzer /s/ Paul D. Rubin /s/ H. Laurence Shaw -------------------------- -------------------------- Paul D. Rubin H. Laurence Shaw /s/ Kenneth Tempero /s/ Steven Thornton -------------------------- -------------------------- Kenneth Tempero Steven Thornton