-----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, Bv+AAjFnyiyBpbfpHAUYdBb1QoclMbDnsw/SQSvWlLMY1F8KDCkziQeRUaCMM1MB cl44AtVT+f4t3QMWSXttOA== 0001181431-05-030466.txt : 20050611 0001181431-05-030466.hdr.sgml : 20050611 20050525142338 ACCESSION NUMBER: 0001181431-05-030466 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050524 FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CELSION CORP CENTRAL INDEX KEY: 0000749647 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 521256615 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 10220-I OLD COLUMBIA PIKE STREET 2: STE I CITY: COLUMBIA STATE: MD ZIP: 21046-1705 BUSINESS PHONE: 4102905390 MAIL ADDRESS: STREET 1: 10220 I OLD COLUMBIA ROAD CITY: COLUMBIA STATE: MD ZIP: 21046 FORMER COMPANY: FORMER CONFORMED NAME: CHEUNG LABORATORIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TIHON CLAUDE CENTRAL INDEX KEY: 0001271260 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14242 FILM NUMBER: 05856502 BUSINESS ADDRESS: STREET 1: 11304 BLUESTEM LN. CITY: EDEN PRAIRIE STATE: MN ZIP: 55347 4 1 rrd80143.xml OPEN MARKET PURCHASE 05-05 X0202 4 2005-05-24 0 0000749647 CELSION CORP CLN 0001271260 TIHON CLAUDE 10220-L OLD COLUMBIA RD COLUMBIA MD 21046 1 0 0 0 Common Stock 2005-05-24 4 P 0 20000 0.42 A 148346 D (1) A power of attorney granted by Dr. Claude Tihon is included as Exhibit 24.1 to this Form 4. /s/ Anita J. Finkelstein as Attorney-in-Fact (1) 2005-05-25 EX-24.1 2 rrd68480_77324.htm POWER OF ATTORNEY GRANTED BY DR. CLAUDE TIHON rrd68480_77324.html
Exhibit 24.1

POWER OF ATTORNEY

I, Claude Tihon, do hereby nominate, constitute and appoint each of Anthony P. Deasey and Anita J. Finkelstein as my true and lawful agent and attorney-in-fact, with full power of substitution and full power and authority to act hereunder, in his or her discretion, in my name and on my behalf as fully as I could if I were present and acting in person, to (i) make any and all required or voluntary filings under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the applicable rules and regulations thereunder, with the Securities and Exchange Commission (the ?SEC?), the American Stock Exchange, any other stock exchange or interdealer quotation system or similar market for the sale and purchase of securities, the National Association of Securities Dealers, Inc., Celsion Corporation,  a Delaware corporation (the "Company"), and any other person or entity to which such filings may be required under Section 16(a) of the Exchange Act as a result of my service as an officer an
d/or director of the Company or beneficial ownership (within the meaning of Section 16(a) of the Exchange Act) by me of more than ten percent of any class of equity securities of the Company registered under the Exchange Act, and (ii) perform such other reporting tasks as he or she may deem necessary or advisable in connection with the foregoing filings.

Each of the above-named attorneys-in-fact agrees to accept this appointment, subject to its terms, and to act in such capacity, consistent with my best interests as he or she, in his or her discretion, deems advisable.  I acknowledge and agree that each such attorney-in-fact shall not be liable for any error of judgment or for any act done or omitted to be done or for any mistake of fact or law and I agree to indemnify and hold harmless each attorney-in-fact from any and all liability due to any such error, act, omission or mistake and for his or her failure to carry out or timely perform on my behalf the duties set forth above.

I hereby consent to, ratify and confirm all that each said attorney-in-fact shall do or cause to be done by virtue of this Power of Attorney.  I hereby acknowledge that each attorney-in-fact, in serving in such capacity at my request, is not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect from this date forward for so long as I am an officer or director of the Company and for such time thereafter as may be necessary to make any such filings or until earlier revoked or modified by me.  I hereby revoke all prior powers of attorney relating to the foregoing acts.

This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.


IN WITNESS WHEREOF, I have hereunto signed my name this 24th  day of May, 2005.




/s/ Claude Tihon
Claude Tihon
Director
Celsion Corporation

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