EX-24.1 6 a06-1872_1ex24d1.htm POWER OF ATTORNEY

Exhibit 24.1

 

Power of Attorney

 

Know All Persons By These Presents, that each person whose signature appears below constitutes and appoints Gordon H. Link, Jr., Kai Larson, and Bruce Fiedler, and each or any one of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to (i) sign the annual report on Form 10-K filed by Tapestry Pharmaceuticals, Inc. (the “Company”) for the fiscal year ended December 28, 2005 and (ii) sign any and all amendments to the Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

Chairman of the Board
Chief Executive Officer
Director

 

February   , 2006

Leonard P. Shaykin

 

 

 

 

 

 

 

 

 

/s/ Patricia A. Pilia

 

Executive Vice President
Director

 

February 16, 2006

Patricia A. Pilia, Ph.D.

 

 

 

 

 

 

 

 

 

/s/ Stephen K. Carter

 

 

 

 

Stephen K. Carter, M.D.

 

Director

 

February 15, 2006

 

 

 

 

 

/s/ George Gould

 

 

 

 

George Gould, Esq.

 

Director

 

February 14, 2006

 

 

 

 

 

/s/ Arthur Hull Hayes

 

 

 

 

Arthur Hull Hayes, Jr., M.D.

 

Director

 

February 17, 2006

 

 

 

 

 

/s/ Elliot M. Maza

 

 

 

 

Elliot M. Maza, Esq.

 

Director

 

February 19, 2006

 

 

 

 

 

/s/ Richard N. Perle

 

 

 

 

The Honorable Richard N. Perle

 

Director

 

February 15, 2006

 

 

 

 

 

/s/ Robert E. Pollack

 

 

 

 

Robert E. Pollack, Ph.D.

 

Director

 

February 14, 2006