Attached files

file filename
10-K - FORM 10-K - MILLIPORE CORP /MAd10k.htm
EX-31.2 - CERTIFICATION OF CFO - MILLIPORE CORP /MAdex312.htm
EX-21.1 - SUBSIDIARIES OF MILLIPORE - MILLIPORE CORP /MAdex211.htm
EX-32.1 - CERTIFICATION OF CEO AND CFO - MILLIPORE CORP /MAdex321.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - MILLIPORE CORP /MAdex231.htm
EX-10.1 - RESTRICTED STOCK UNIT AGREEMENT - MILLIPORE CORP /MAdex101.htm
EX-31.1 - CERTIFICATION OF CEO - MILLIPORE CORP /MAdex311.htm

 

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Directors and Officers of Millipore Corporation (the “Corporation”), do hereby constitute and appoint Martin D. Madaus, Charles F. Wagner, Jr. and Jeffrey Rudin and each of them individually, their true and lawful attorneys and agents to execute on behalf of the Corporation the Form 10-K Annual Report of the Corporation for the fiscal year ended December 31, 2009, and all such amendments or additional instruments related thereto which such attorneys and agents may deem to be necessary and desirable to enable the Corporation to comply with the requirements of the Securities Exchange Act of 1934, as amended, and any regulations, orders, or other requirements of the United States Securities and Exchange Commission thereunder in connection with the preparation and filing of said documents, including specifically, but without limitation of the foregoing, power and authority to sign the names of each of such Directors and Officers on his behalf, as such Director or Officer, as indicated below to the said Form 10-K Annual Report or documents filed or to be filed as a part of or in connection with such Form 10-K Annual Report; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents shall do or cause to be done by virtue thereof.

 

Signature    Title    Date

/S/    MARTIN D. MADAUS        

Martin D. Madaus

   Director    February 10, 2010

/S/    DANIEL BELLUS        

Daniel Bellus

   Director    February 10, 2010

/S/    ROBERT C. BISHOP        

Robert C. Bishop

   Director    February 10, 2010

/S/    MELVIN D. BOOTH        

Melvin D. Booth

   Director    February 10, 2010

/S/    ROLF CLASSON        

Rolf Classon

   Director    February 10, 2010

/S/    MAUREEN A. HENDRICKS        

Maureen A. Hendricks

   Director    February 10, 2010

/S/    MARK HOFFMAN        

Mark Hoffman

   Director    February 10, 2010

/S/    ROBERT S. LANGER        

Robert S. Langer

   Director    February 10, 2010

/S/    JOHN F. RENO        

John F. Reno

   Director    February 10, 2010

/S/    EDWARD M. SCOLNICK        

Edward M. Scolnick

   Director    February 10, 2010

/S/    KAREN E. WELKE        

Karen E. Welke

   Director    February 10, 2010