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POWER OF ATTORNEY (Section 16 Filings)
Know all by these presents, that the
undersigned hereby constitutes and appoints Carl A. Valenstein, Kevin A. Hughes
and Kelly E. W. Grez, each individually, as the undersigneds true and lawful
attorneys-in-fact to: (1) execute for and on behalf of the
undersigned, in the undersigneds capacity as a director of BioSpecifics
Technologies Corp. (the "Company"), Forms 3, 4, and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and
perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4, or 5, or any
amendment or amendments thereto, and timely file such form with the United
States Securities and Exchange Commission and any stock exchange or similar
authority; and (3) take any
other action of any type whatsoever in connection with the foregoing which, in
the opinion of any such attorney-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 any such attorney-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 attorney-in-fact may approve in such
attorney-in-facts discretion.
The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform any and every act
and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that
such attorneys-in-fact, or such attorneys-in-facts substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights and powers herein granted. The undersigned acknowledges that neither
of the foregoing attorneys-in-fact, in serving in such capacity at the request
of the undersigned, is assuming, nor is the Company assuming, any of the
undersigneds responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934. 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 undersigneds holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 23rd day of January, 2010.
/s/ Paul Gitman
Name: Paul Gitman
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