-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AAuTXSFas7PMXpifacCvHhzYon/YrBKUoie3oXEwQUzZ5OAZ63tHubWDWF8oEQim 1UJyZsI2r8gAzatgy03PHw== 0001144204-08-036719.txt : 20080625 0001144204-08-036719.hdr.sgml : 20080625 20080625175641 ACCESSION NUMBER: 0001144204-08-036719 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080606 FILED AS OF DATE: 20080625 DATE AS OF CHANGE: 20080625 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Neuro-Hitech, Inc. CENTRAL INDEX KEY: 0001328511 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 204121393 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE PENN PLAZA, SUITE 2514 CITY: NEW YORK STATE: NY ZIP: 10119 BUSINESS PHONE: 212-798-8100 MAIL ADDRESS: STREET 1: ONE PENN PLAZA, SUITE 2514 CITY: NEW YORK STATE: NY ZIP: 10119 FORMER COMPANY: FORMER CONFORMED NAME: NEURO-HITECH PHARMACEUTICALS INC DATE OF NAME CHANGE: 20060208 FORMER COMPANY: FORMER CONFORMED NAME: Northern Way Resources, Inc. DATE OF NAME CHANGE: 20050526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Young Philip J CENTRAL INDEX KEY: 0001290682 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33426 FILM NUMBER: 08917500 BUSINESS ADDRESS: BUSINESS PHONE: 804-565-3000 MAIL ADDRESS: STREET 1: C/O INSMED INCORPORATED STREET 2: PO BOX 2400 CITY: GLEN ALLEN STATE: VA ZIP: 23058 3 1 v118262_ex.xml X0203 3 2008-06-06 0 0001328511 Neuro-Hitech, Inc. NHPI.OB 0001290682 Young Philip J ONE PENN PLAZA, SUITE 1503 NEW YORK NY 10019 1 0 0 0 Common Stock 510000 D /s/ Philip J. Young 2008-06-25 EX-24.1 2 v118262_ex24-1.htm
LIMITED POWER OF ATTORNEY

Know all by these presents, that the undersigned, Philip J. Young, hereby constitutes and appoints David Barrett the undersigned’s true and lawful attorney-in-fact to:

 
(1)
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) one or more Forms ID, including any amendments thereto, and any other documents necessary or appropriate to obtain, update or maintain codes, passwords or passphrases enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

 
(2)
execute for and on behalf of the undersigned, in the undersigned’s capacity as a director and/or officer of Neuro-Hitech, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
     
  (3) 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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

 
(4)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 such attorney-in-fact on behalf of the undersigned pursuant to this Limited 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 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 virtue of this Limited Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s 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 undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of June, 2008.
 
     
     /s/ Philip J. Young
 
  
 
 
 
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