EXHIBIT 24.01
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each individual whose signature
appears below constitutes and appoints K. Michael Forrest and A. Richard Juelis,
and each of them, his or her true and lawful attorneys-in-fact and agents with
full power of substitution, for him or her and in his or her name, place and
stead, in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this Registration Statement on Form S-8, and to
file the same with all exhibits thereto and all documents in connection
therewith, with the Securities and Exchange Commission, 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, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or his or her or their substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of South San Francisco, State of California, on this
31st day of July, 2000.
CELLEGY PHARMACEUTICALS, INC.
By: /s/ K. Michael Forrest
-----------------------------
K. Michael Forrest
Chairman, President, Chief Executive Officer
and a Director
<TABLE>
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
Principal Executive Officer:
/s/ K. Micheal Forrest President, Chief Executive Officer and July 31, 2000
------------------------------------ a Director
K. Michael Forrest
Principal Financial Officer
and Principal Accounting Officer:
/s/ A. Richard Juelis Vice President, Finance and Chief July 31, 2000
------------------------------------ Financial Officer
A. Richard Juelis
Additional Directors:
/s/ Carl R. Thornfeldt, M.D. Director July 31, 2000
------------------------------------
Carl R. Thornfeldt, M.D.
/s/ Larry J. Wells Director July 31, 2000
------------------------------------
Larry J. Wells
/s/ Tobi B. Klar, M.D. Director July 31, 2000
------------------------------------
Tobi B. Klar, M.D.
/s/ Alan A. Steigrod Director July 31, 2000
------------------------------------
Alan A. Steigrod
<PAGE>
/s/ Jack L. Bowman Director July 31, 2000
------------------------------------
Jack L. Bowman
/s/ Ronald J. Saldarini, Ph.D. Director July 31, 2000
------------------------------------
Ronald J. Saldarini, Ph.D.
/s/ Felix J. Baker, Ph.D. Director July 31, 2000
------------------------------------
Felix J. Baker, Ph.D.
</TABLE>
