EX-24 2 attachment1.htm EX-24 DOCUMENT
                        BIOSPECIFICS TECHNOLOGIES CORP.

                               POWER OF ATTORNEY

     Know all by these present, that I, the undersigned director of BioSpecifics
Technologies Corp., a Delaware corporation (the "Company"), hereby constitute
and appoint Carl A. Valenstein and any Assistant Secretary of the Company, and
each of them, my true and lawful attorneys-in-fact and agents, with full power
to act, together or each without the other, with full power of substitution and
resubstitution, for me and in my name, place and stead, in any and all
capacities:

     (i)     to execute and file for and on behalf of the undersigned any
             reports on Forms 3, 4 and 5 (including any amendments thereto and
             any successors to such Forms) with respect to ownership acquisition
             or disposition of securities of the Company that the undersigned
             may be required to file with the U.S. Securities and Exchange
             Commission (the "SEC") in accordance with Section 16(a) of the
             Securities Exchange Act of 1934, as amended (the "Exchange Act"),
             and the rules promulgated thereunder;

     (ii)    to execute and file for and on behalf of the undersigned any
             voluntary filings under Section 16(a) of the Exchange Act;

     (iii)   to request electronic filing codes from the SEC by filing the Form
             ID (including amendments thereto) and any other documents necessary
             or appropriate to obtain codes and passwords enabling the
             undersigned to file such reports electronically;

     (iv)    to prepare, file, and submit any documents or reports that may be
             required under SEC Rule 144 to permit the undersigned to sell
             Company common stock without registration under the Securities Act
             of 1933, as amended (the "Securities Act") in reliance on Rule 144
             as amended from time to time; or

     (v)     take any other action of any type whatsoever in connection with the
             foregoing which, in the opinion of such attorneys-in-fact, may be
             of benefit to, in the best interest of, or legally required by, the
             undersigned, it being understood that the documents executed by
             such attorneys-in-fact on behalf of the undersigned pursuant to
             this Power of Attorney shall be in such form and shall contain such
             terms and conditions as such attorneys-in-fact may approve in such
             attorney-in-fact's or attorneys-in-fact's discretion.

     The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16(a) of the Exchange Act or the Securities Act.  The Company will
use all reasonable efforts to apprise the undersigned of applicable filing
requirements for purposes of Section 16(a) of the Exchange Act or the Securities
Act.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.  This Power of Attorney revokes and replaces any
prior Power of Attorney executed by the undersigned with respect to the
ownership, acquisition or disposition of securities of the Company.





     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day of April, 2020.

                                    /s/ Corey Fishman
                                    ------------------------------
                                    Corey Fishman