EX-24.1 6 a12-12747_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Paul L. Snyder

 

Non-Executive Chairman and Director

 

May 21, 2012

Paul L. Snyder

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Martin L. Bassett

 

Director

 

May 21, 2012

Martin L. Bassett

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Mark A. Cohn

 

Director

 

May 17, 2012

Mark A. Cohn

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ James J. Fuld, Jr.

 

Director

 

May 17, 2012

James J. Fuld, Jr.

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Morris Goldfarb

 

Director

 

May 17, 2012

Morris Goldfarb

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Anne L. Jones

 

Director

 

May 17, 2012

Anne L. Jones

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ David A. Levin

 

Director

 

May 18, 2012

David A. Levin

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Lisa W. Pickrum

 

Director

 

May 17, 2012

Lisa W. Pickrum

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ William F. Sharpe, III

 

Director

 

May 18, 2012

William F. Sharpe, III

 

 

 

 

 



 

POWER OF ATTORNEY

WITH RESPECT TO

CHRISTOPHER & BANKS CORPORATION

(REGISTRANT)

 

The undersigned director of Christopher & Banks Corporation constitutes and appoints Joel N. Waller and Peter Michielutti each of them (with full power to each of them to act alone) as their true and lawful attorneys-in-fact and agents, with the powers of substitution and revocation, for that person and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-3, and any and all amendments (including post-effective amendments or any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933) thereto, relating to the offer and sale by Christopher & Banks Corporation of up to an aggregate initial offering price of $75,000,000 of its securities, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that all such attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

/s/ Patricia A. Stensrud

 

Director

 

May 17, 2012

Patricia A. Stensrud