EX-24.TXT 2 rrd284726_321395.htm POWER OF ATTORNEY rrd284726_321395.html
LIMITED POWER OF ATTORNEY SECURITIES LAW COMPLIANCE

    The undersigned, as an officer or director of Echelon Corporation (the Corporation),
hereby constitutes and appoints Oliver R. Stanfield, C. Michael Marszewski and Kathleen
B. Bloch and each of them, the undersigned's true and lawful attorney-in-fact and agent
to complete and execute such Forms 144, Form ID, Forms 3, 4 and 5 and other forms as
such attorney shall in his or her discretion determine to be required or advisable pursuant
to Rule 144 promulgated under the Securities Act of 1933, as amended, Section 16 of the
Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated
thereunder, or any successor laws and regulations, as a consequence of the undersigned's
ownership, acquisition or disposition of securities of the Corporation, and to do all acts
necessary in order to file such forms with the Securities and Exchange Commission, any
securities exchange or national association, the Corporation and such other person or
agency as the attorney shall deem appropriate. The undersigned hereby ratifies and
confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue
hereof.

    This Limited 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
Corporation unless earlier revoked by the undersigned in a writing delivered to the
foregoing attorneys-in-fact.

    This Limited Power of Attorney is executed at Rome, Italy, as of the date set forth
below.

          Signature: /s/ Livio Gallo
          Print Name: Livio Gallo
          Dated: 7/05/2011
Seen for the legalization of the signature of Mr. Livio Giovanni Battista Maria Gallo born
the 17 June 1950 in Belgirate (VB), of whom identity I the notary am certain.
Rome 5 July 2011

Signature: /s/ Nicola Di Giuseppe
    Notaio in Roma