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EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer
or both, of Transgenomic, Inc., a Delaware corporation (the "Company"),
acting pursuant to the authorization of the Board of Directors of the
Company, hereby appoints Collin J. D'Silva as my true and lawful
attorney-in-fact to act for me and in my name and on my behalf, individually
and as an officer or director or both of the Company, to sign a Registration
Statement on Form S-1 under the Securities Act of 1933, as amended, and any
amendments (including any post-effective amendments) and supplements thereto
with respect to the registration of shares of Common Stock of the Company and
generally to do and perform all things necessary to be done in connection
with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July,
2000.
/s/ Stephen F. Dwyer
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Stephen F. Dwyer
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POWER OF ATTORNEY
KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer
or both, of Transgenomic, Inc., a Delaware corporation (the "Company"),
acting pursuant to the authorization of the Board of Directors of the
Company, hereby appoints Collin J. D'Silva as my true and lawful
attorney-in-fact to act for me and in my name and on my behalf, individually
and as an officer or director or both of the Company, to sign a Registration
Statement on Form S-1 under the Securities Act of 1933, as amended, and any
amendments (including any post-effective amendments) and supplements thereto
with respect to the registration of shares of Common Stock of the Company and
generally to do and perform all things necessary to be done in connection
with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July,
2000.
/s/ Parag Saxena
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Parag Saxena
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POWER OF ATTORNEY
KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer
or both, of Transgenomic, Inc., a Delaware corporation (the "Company"),
acting pursuant to the authorization of the Board of Directors of the
Company, hereby appoints Collin J. D'Silva as my true and lawful
attorney-in-fact to act for me and in my name and on my behalf, individually
and as an officer or director or both of the Company, to sign a Registration
Statement on Form S-1 under the Securities Act of 1933, as amended, and any
amendments (including any post-effective amendments) and supplements thereto
with respect to the registration of shares of Common Stock of the Company and
generally to do and perform all things necessary to be done in connection
with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July,
2000.
/s/ Douglas T. Gjerde
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Douglas T. Gjerde
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POWER OF ATTORNEY
KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer
or both, of Transgenomic, Inc., a Delaware corporation (the "Company"),
acting pursuant to the authorization of the Board of Directors of the
Company, hereby appoints Collin J. D'Silva as my true and lawful
attorney-in-fact to act for me and in my name and on my behalf, individually
and as an officer or director or both of the Company, to sign a Registration
Statement on Form S-1 under the Securities Act of 1933, as amended, and any
amendments (including any post-effective amendments) and supplements thereto
with respect to the registration of shares of Common Stock of the Company and
generally to do and perform all things necessary to be done in connection
with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July,
2000.
/s/ Jeffrey Sklar
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Jeffrey Sklar
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POWER OF ATTORNEY
KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer
or both, of Transgenomic, Inc., a Delaware corporation (the "Company"),
acting pursuant to the authorization of the Board of Directors of the
Company, hereby appoints Collin J. D'Silva as my true and lawful
attorney-in-fact to act for me and in my name and on my behalf, individually
and as an officer or director or both of the Company, to sign a Registration
Statement on Form S-1 under the Securities Act of 1933, as amended, and any
amendments (including any post-effective amendments) and supplements thereto
with respect to the registration of shares of Common Stock of the Company and
generally to do and perform all things necessary to be done in connection
with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July,
2000.
/s/ Roland J. Santoni
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Roland J. Santoni
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POWER OF ATTORNEY
KNOW ALL MEN BY THERE PRESENTS that the undersigned, a director, officer
or both, of Transgenomic, Inc., a Delaware corporation (the "Company"),
acting pursuant to the authorization of the Board of Directors of the
Company, hereby appoints Collin J. D'Silva as my true and lawful
attorney-in-fact to act for me and in my name and on my behalf, individually
and as an officer or director or both of the Company, to sign a Registration
Statement on Form S-1 under the Securities Act of 1933, as amended, and any
amendments (including any post-effective amendments) and supplements thereto
with respect to the registration of shares of Common Stock of the Company and
generally to do and perform all things necessary to be done in connection
with the foregoing as fully in all respects as I could do personally.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July,
2000.
/s/ Gregory J. Duman
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Gregory J. Duman
