Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned
directors and officers of IGI, Inc. (the "Company") constitutes and
appoints Robert E. McDaniel, Esq., Chief Executive Officer, General Counsel
and Secretary of the Company, as his or her true and lawful attorney-in-
fact, with full power of substitution and resubstitution, for him or her
and in his or her name, place and stead, in any and all capacities, to sign
the Registration Statement to be filed with the Securities and Exchange
Commission in connection with the registration under the Securities Act of
1933 of up to 1,907,543 shares of the Company's Common Stock, $.01 par
value per share, and any and all amendments to such Registration Statement,
including post-effective amendments, and to file the same with all exhibits
thereto and other documents in connection therewith, with the Securities
and Exchange Commission and other appropriate governmental agencies, and
grants unto said attorney-in-fact and agent, 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, as fully to all intent and purposes as he or she
might or could do in person, and hereby ratifies and confirms all that said
attorney-in-fact, or his respective substitutes, may lawfully do or cause
to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have duly signed this Power of
Attorney as of this 28th day of September, 2000.
/s/ Edward B. Hager /s/ Constantine L. Hampers
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Edward B. Hager Constantine L. Hampers
/s/ John Ambrose /s/ Domenic N. Golato
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John Ambrose Domenic N. Golato
/s/ Stephen J. Morris
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Earl Lewis Stephen J. Morris
/s/ Terrence D. Daniels /s/ Jane E. Hager
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Terrence D. Daniels Jane E. Hager
/s/ Terrence O'Donnell /s/ Donald W. Joseph
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Terrence O'Donnell Donald W. Joseph
