-----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, ERTcRtBwO4Z8ACpFQajgIBF/1qrBdRRO1d+PSuKwcdjOVuyh8Evi9CMtqoC+ueJz xSqbgk5/VtT5czvkKw1+Pg== 0001181431-08-024648.txt : 20080410 0001181431-08-024648.hdr.sgml : 20080410 20080410173157 ACCESSION NUMBER: 0001181431-08-024648 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080408 FILED AS OF DATE: 20080410 DATE AS OF CHANGE: 20080410 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MERIX CORP CENTRAL INDEX KEY: 0000921365 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 931135197 STATE OF INCORPORATION: OR FISCAL YEAR END: 0526 BUSINESS ADDRESS: STREET 1: 15725 SW GREYSTONE COURT STREET 2: SUITE 200 CITY: BEAVERTON STATE: OR ZIP: 97006 BUSINESS PHONE: 503-716-3700 MAIL ADDRESS: STREET 1: 15725 SW GREYSTONE COURT STREET 2: SUITE 200 CITY: BEAVERTON STATE: OR ZIP: 97006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Yuen Kin Pheng Francis CENTRAL INDEX KEY: 0001432094 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33752 FILM NUMBER: 08750807 BUSINESS ADDRESS: BUSINESS PHONE: 503-716-3700 MAIL ADDRESS: STREET 1: 15725 SW GREYSTONE COURT STREET 2: SUITE 200 CITY: BEAVERTON STATE: OR ZIP: 97006 3 1 rrd202690.xml FORM 3 X0202 3 2008-04-08 0 0000921365 MERIX CORP MERX 0001432094 Yuen Kin Pheng Francis 15725 SW GREYSTONE COURT, SUITE 200 BEAVERTON OR 97006 1 0 0 0 Common stock 0 D Exhibit 24 - Power of Attorney /s/ Linda V. Moore, Attorney-in-Fact 2008-04-09 EX-24. 2 rrd181059_204383.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Kelly E. Lang and Linda V. Moore, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Merix Corporation (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 193 and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to file on Edgar;

(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 or Form ID and timely file such form (including amendments thereto) and application with the United States Securities and Exchange Commission and any stock exchange or similar 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 such attorney-in-fact's discretion.

The undersigned hereby grants to 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 and revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934d.

The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof as of a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8 day of April 2008.

/s/ Francis Yuen Kin Pheng

Signature

FRANCIS YUEN KIN PHENG

Print Name

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