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/ Michael Sherman
                                        ----------------------------------------
                                        Michael Sherman