EX-24 2 authltrrlpoa2.txt EDGAR SUPPORTING DOCUMENT AUTHORIZATION LETTER December 11, 2006 Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. 20549 Attn: Filing Desk To whom it may concern: By means of this letter I authorize Kathy A. San Roman and Linda Rubinstein, or any of them individually, to sign on my behalf all forms required under Section 16(a) of the Securities Exchange Act of 1934, as amended, relating to transactions involving the stock or derivative securities of Solexa, Inc. (the "Company"). Any of these individuals is accordingly authorized to sign any Form 3, Form 4, Form 5 or amendment therto which I am required to file with the same effect as if I had signed them myself. This authorization shall remain in effect until revoked in writing by me. Yours truly, /s/ Peter Lundberg Peter Lundberg POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Kathy A. San Roman and Linda Rubinstein, signing individually, the undersigned's true and lawful attorneys- in-fact and agents to: 1) execute for and on behalf of the undersigned, an officer, director or holder of 10% of more of a registered class of securities of Solexa, Inc. ("Solexa"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the"Exchange Act") and the rules thereunder; 2)do and perform any an all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3)take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to thie 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-fact's 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 attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by viture of this power of attorney and the rights and powers herein granted. 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 Solexa assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the arliest to occur of a)the undersigned is no longer requuired to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by Solexa, b)revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in- fact or c)as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by Solexa. IN WITNESS WHEREOF, the undersigned has casue this Power of Attorney to be executed as of this 11th day of December, 2006. /s/Peter Lundberg Peter Lundberg