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



     Know all men by these presents, that the undersigned hereby constitutes

and appoints Olivia Bloom and David Greenwood, and each of them,

his true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned?s

capacity as a director of Geron Corporation (the ?Company?), Form?3s,

Form?4s, and Form?5s in accordance with Section?16(a) of the Securities

Exchange Act of 1934, as amended (the ?1934 Act?), and

the rules thereunder;



(2) 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 such

Form?3s, Form?4s, or Form?5s and timely file such form with the

United States Securities and Exchange Commission and any

other authority; and



(3) take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such 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 such 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 such attorney-in-fact may approve in

his or her discretion.



     The undersigned hereby grants to each such attorney-in-fact full

power and authority to do and perform any and every act and thing

whatsoever requisite, necessary, or proper to be done in the exercise of

any of the rights and powers herein granted, as fully to all intents and

purposes as the undersigned might or could do if personally present,

with full power of substitution or revocation, hereby ratifying and

confirming all that such attorney-in-fact, or his or her substitute or

substitutes, shall lawfully do or cause to be done by virtue of this

power of attorney and the rights and powers herein granted.  The

undersigned acknowledges that the foregoing attorneys-in-fact, in

serving in such capacity at the request of the undersigned, are

not assuming, nor is the Company assuming, any of the undersigned?s

responsibilities to comply with Section?16 of the 1934 Act.



     This Power of Attorney shall remain in full force and effect until

the undersigned is no longer required to file Form?3s, Form?4s, and

Form?5s 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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed as of this 25th day of January 2008.







/s/ Fabio M. Benedetti

Signature







Fabio M. Benedetti

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