EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                         POWER OF ATTORNEY FOR EXECUTING
                  FORM ID, FORM 3, FORM 4 AND FORM 5, FORM 144
                            AND SCHEDULE 13D AND 13G

        Know all by these present, that each of the undersigned hereby makes,
constitutes and appoints Charles E. Gale as such undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of such undersigned to:

        (1)     prepare, execute and submit, in the undersigned's name and on
                the undersigned's behalf, to the U.S. Securities and Exchange
                Commission (the "SEC") a Form ID, including amendments thereto,
                and any other documents necessary or appropriate to obtain codes
                and passwords enabling the undersigned to make electronic
                filings with the SEC of the reports referenced in clause (2)
                below;

        (2)     execute for and on behalf of the undersigned, (a) any Form 3,
                Form 4 and Form 5 (including amendments thereto) in accordance
                with Section 16(a) of the Securities Exchange Act of 1934 (the
                "Exchange Act"), (b) Form 144 and (c) Schedule 13D and Schedule
                13G (including amendments thereto) in accordance with Sections
                13(d) and 13(g) of the Exchange Act, but only to the extent each
                form or schedule relates to the undersigned's beneficial
                ownership of securities of Reata Pharmaceuticals, Inc. (the
                "Company");

        (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 Form ID, Form 3, Form 4, Form 5, Form 144, Schedule
                13D or Schedule 13G, 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 the 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 the 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 the attorney-in-fact
                may approve in the attorney-in-fact's discretion.

        Each of the undersigned acknowledges that:

        (1)     this Power of Attorney authorizes, but does not require, the
                attorney-in-fact to act in his discretion on information
                provided to the attorney-in-fact without independent
                verification of such information;

        (2)     any documents prepared and/or executed by the attorney-in-fact
                on behalf of the undersigned pursuant to this Power of Attorney
                will be in such form and will contain such information and
                disclosure as the attorney-in-fact, in his discretion, deems
                necessary or desirable;

        (3)     neither the Company nor the attorney-in-fact assume (i) any
                liability for the undersigned's responsibility to comply with
                the requirement of the Exchange Act, (ii) any liability of the
                undersigned for any failure to comply with such requirements, or
                (iii) any obligation or liability of the undersigned for profit
                disgorgement under Section 16(b) of the Exchange Act; and

        (4)     this Power of Attorney does not relieve the undersigned from
                responsibility for compliance with the undersigned's obligations
                under the Exchange Act, including without limitation the
                reporting requirements under Section 16 of the Exchange Act.

        Each of the undersigned hereby gives and grants the foregoing
attorney-in-fact full power and authority to do and perform all and every act
and thing whatsoever requisite, necessary or appropriate to be done in and about
the foregoing matters as fully as such undersigned might or could do if present,
hereby ratifying all that such attorney-in-fact of, for and on behalf of such
undersigned, shall lawfully do or cause to be done by virtue of this Limited
Power of Attorney.

        This Power of Attorney shall remain in full force and effect until each
of the undersigned is no longer required to file any of Form ID, Form 3, Form 4,
Form 5, Form 144, Schedule 13D and Schedule 13G (including any amendments
thereto) 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, each of the undersigned has caused this Power of
Attorney to be executed as of this 17th day of May, 2016.

                                             By: /s/ William E. Rose
                                                 -------------------------------
                                                 William E. Rose

                                             John William Rose 2002 Trust

                                             By: /s/ William E. Rose
                                                 -------------------------------
                                                 William E. Rose
                                                 Co-Trustee

                                             Charles Henry Rose 2001 Trust

                                             By: /s/ William E. Rose
                                                 -------------------------------
                                                 William E. Rose
                                                 Co-Trustee

                                             Montrose Investments I, L.P.

                                             By: Montrose Investments GP, LLC,
                                                 its general   partner

                                             /s/ William E. Rose
                                             -----------------------------------
                                             William E. Rose, Manager

                                             Montrose Investments GP, LLC

                                             By: /s/ William E. Rose
                                                 -------------------------------
                                                 William E. Rose, Manager