EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned,
COMPETITIVE TECHNOLOGIES, INC., a Delaware corporation (the
"Company"), and each of the undersigned directors and officers of
the Company, does hereby constitute and appoint Frank R. McPike,
Jr., the true and lawful attorney and agent of the undersigned,
with full power to act without any other and with full power of
substitution and resubstitution, to do any and all acts and things
and to execute any and all instruments which said attorney and
agent may deem necessary or desirable to enable the Company to
comply with the Securities Exchange Act of 1934, as amended (the
"Act"), and any rules, regulations and requirements of the
Securities and Exchange Commission thereunder in connection with
the filing under the Act of the Company's Annual Report on Form 10-
K for fiscal year ended July 31, 2000, and all related matters,
including specifically, but without limiting the generality of the
foregoing, power and authority to sign the name of the Company and
the names of the undersigned directors and officers in the
capacities indicated below to the Form 10-K to be filed with the
Securities and Exchange Commission, and to any and all amendments
to said Form 10-K, and to any and all instruments or documents
filed as part of or in connection with any of the foregoing and any
and all amendments thereto; and each of the undersigned hereby
ratifies and confirms all that said attorney and agent shall do or
cause to be done by virtue hereof.
This Power of Attorney may be executed in one or more
counterparts, each of which shall be deemed an original, but all of
which, when taken together, shall be and constitute one instrument.
IN WITNESS WHEREOF, each of the undersigned has subscribed
these presents this 20th day of October, 2000.
COMPETITIVE TECHNOLOGIES, INC.
By: s/ FRANK R. McPIKE, JR.
Frank R. McPike, Jr.
President
ATTEST:
By: s/ JEANNE WENDSCHUH
Jeanne Wendschuh
Secretary
Capacities Signatures
President, Chief Operating
Officer and Chief Financial
Officer (Principal Financial
and Accounting Officer) s/ FRANK R. McPIKE, JR.
Frank R. McPike, Jr.
Director s/ GEORGE C.J. BIGAR
George C.J. Bigar
Director s/ RICHARD E. CARVER
Richard E. Carver
Director s/ GEORGE W. DUNBAR, JR.
George W. Dunbar, Jr.
Director s/ SAMUEL M. FODALE
Samuel M. Fodale
Director s/ CHARLES J. PHILIPPIN
Charles J. Philippin
Director s/ JOHN M. SABIN
John M. Sabin
