<PAGE> 1
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints Mikel D. Faulkner, Bruce N. Huff and Karen Kerr-Johnson, or any of
them (with full power of each of them to act alone), his true and lawful
attorney-in-fact and agent, with full power of substitution, for him and on his
behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a Registration Statement on Form S-3 under the Securities Act
of 1933, as amended, and any or all amendments (including without limitation,
post-effective amendments and any amendment or amendments increasing the amount
of securities for which registration is being sought), with all exhibits and any
and all documents required to be filed with respect thereto, with the Securities
and Exchange Commission and/or any regulatory authority relating to the
registration of 7,771,429 shares of Common Stock, $0.01 par value, of Harken
Energy Corporation and such additional shares of Common Stock as the holders of
"piggy-back" registration rights may request to be included in such registration
statement, 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 and about the premises in order to
effectuate the same, as fully and to all intents and purposes as he himself
might or could do if personally present, hereby ratifying and confirming all
that the said attorneys-in-fact and agents, or any of them, or their substitute
or substitutes, may lawfully do or cause to be done.
IN WITNESS WHEREOF, this Power of Attorney has been signed by the
following persons in the capacities indicated as of the 24th day of October,
2000.
<TABLE>
<CAPTION>
NAME CAPACITIES
<S> <C>
/s/ Mikel D. Faulkner Chairman of the Board, Director and
----------------------------- Chief Executive Officer (Principal Executive
Mikel D. Faulkner Officer)
/s/ Bruce N. Huff President, Chief Operating Officer and Director
-----------------------------
Bruce N. Huff
/s/ Stephen C. Voss Vice Chairman and Director
-----------------------------
Stephen C. Voss
Director
-----------------------------
J. William Petty
Director
-----------------------------
H. A. Smith
/s/ Larry Akers Director
-----------------------------
Larry Akers
/s/ Gary B. Wood Director
-----------------------------
Gary B. Wood
/s/ Michael M. Ameen, Jr. Director
-----------------------------
Michael M. Ameen, Jr.
</TABLE>
