EX-24 2 attach_5.htm POWER OF ATTORNEY
POWER OF ATTORNEY



 KNOW ALL MEN BY THESE PRESENTS, which are intended to constitute a DURABLE GENERAL POWER OF ATTORNEY:



 That I, JEFFREY STONE, residing at XXXXXXXXXXXXXXXXXX, Bronx, New York 10471, do hereby make, constitute and appoint Theodore Wm. Tashlik, Martin M. Goldwyn, Lynn Steinberg, Hillel Schechter, John Araneo or any of them, with offices at Tashlik, Kreutzer, Goldwyn & Crandell P.C., 40 Cuttermill Road, Great Neck, NY 11021, to act as my Attorney-in-Fact TO ACT:



 In my name, place and stead in any and all ways which I myself could do, if I were personally present and able, with respect to the filing of Forms 3, 4 and 5 on my behalf with the Securities and Exchange Commission and the National Association of Securities Dealers, Inc. and providing a copy thereof to Medialink Worldwide Incorporated.



 Any third party dealing with said Attorney-in-Fact pursuant to this Power of Attorney may rely conclusively thereon, may assume that it is irrevocable and unconditional and shall not be required to inquire into the authority of said Attorney-in-Fact to act as such unless and until notified directly in writing to the contrary by me.



 This Power of Attorney shall survive my subsequent disability or incompetence.



 All acts done by my Attorney-in-Fact pursuant to this Power of Attorney during any period of disability or incompetence shall have the same effect and inure to the benefit of and bind myself and my distributes, devisees, legatees and personal representatives as if I were competent and not disabled.



 IN WITNESS WHEREOF I have hereunto signed my name this 20th day of August, 2007.



           /s/ Jeffrey B. Stone

     Print Name:  Jeffrey Stone





Witness     Witness Address





Witness     Witness Address

ACKNOWLEDGMENT







STATE OF NEW YORK   )

 ) ss.:

COUNTY OF BRONX )





  On the 20th day of August, 2007, before me, the undersigned, personally appeared JEFFREY STONE, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual executed the instrument.









        /s/ Esther Cohen

     Notary Public

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