Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature appears below appoints Gordon H. Link,
Jr. and Robert L. Poley, and each of them, his or her attorneys-in-fact, with
full power of substitution, for him or her in any and all capacities, to sign a
registration statement to be filed with the Securities and Exchange Commission
(the "Commission") on Form S-8 in connection with the offering by NaPro
BioTherapeutics, Inc., a Delaware corporation (the "Company"), with respect to
the registration of 3,108,536 shares of the Company's Common Stock, par value
$.0075 per share ("Common Stock"), for issuance pursuant to the Company's 1994
Long-Term Performance Incentive Plan and the Company's 1998 Stock Incentive
Plan, and all amendments (including post-effective amendments) thereto, and to
file the same, with all exhibits thereto, and other documents in connection
therewith, with the Commission; and to sign all documents in connection with the
qualification and sale of the Common Stock with Blue Sky authorities and with
the National Association of Securities Dealers, Inc.; granting unto said
attorneys-in-fact full power and authority to perform any other act on behalf of
the undersigned required to be done in the premises, hereby ratifying and
confirming all that said attorneys-in-fact lawfully do or cause be done by
virtue hereof.
Date: December 15, 2000 /s/ Gordon H. Link, Jr.
__________________________________
Gordon H. Link, Jr.
Date: December 15, 2000 /s/ Robert L. Poley
__________________________________
Robert L. Poley
Date: December 15, 2000 /s/ Leonard P. Shaykin
__________________________________
Leonard P. Shaykin
Date: December 15, 2000 /s/ Sterling K. Ainsworth, Ph.D.
__________________________________
Sterling K. Ainsworth, Ph.D.
Date: December 15, 2000 /s/ Patricia A. Pilia, Ph.D.
__________________________________
Patricia A. Pilia, Ph.D.
Date: December 15, 2000 /s/ Edward L. Erickson
__________________________________
Edward L. Erickson
Date: December 15, 2000 /s/ Arthur H. Hayes, Jr. M.D.
__________________________________
Arthur H. Hayes, Jr. M.D.
Date: December 15, 2000 /s/ Marc J. Ostro, Ph.D.
__________________________________
Marc J. Ostro, Ph.D.
Date: December 15, 2000 /s/ The Honorable Richard N. Perle
__________________________________
The Honorable Richard N. Perle
Date: December 15, 2000 /s/ Robert E. Pollack, Ph.D.
__________________________________
Robert E. Pollack, Ph.D.
