Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - Nano Magic Holdings Inc. | appliednano_10k-123109.htm |
| EX-11 - COMPUTATION OF (LOSS) PER COMMON SHARE - Nano Magic Holdings Inc. | appliednano_ex11.htm |
| EX-21 - SUBSIDIARIES - Nano Magic Holdings Inc. | appliednano_ex21.htm |
| EX-32.1 - CERTIFICATION - Nano Magic Holdings Inc. | appliednano_ex3201.htm |
| EX-31.1 - CERTIFICATION - Nano Magic Holdings Inc. | appliednano_ex3101.htm |
| EX-4.4 - FORM OF CONVERTIBLE NOTE PAYABLE - Nano Magic Holdings Inc. | appliednano_ex0404.htm |
EXHIBIT
24
APPLIED
NANOTECH HOLDINGS, INC.
POWER OF
ATTORNEY
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Zvi Yaniv
Dr. Zvi
Yaniv
APPLIED
NANOTECH HOLDINGS, INC.
POWER OF
ATTORNEY
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Robert Ronstadt
Dr.
Robert Ronstadt
APPLIED
NANOTECH HOLDINGS, INC.
POWER OF
ATTORNEY
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Howard G. Westerman, Jr.
Howard G.
Westerman, Jr.
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Paul F. Rocheleau
Paul F.
Rocheleau
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Tracy K. Bramlett
Tracy K.
Bramlett
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Ronald J. Berman
Ronald J.
Berman
APPLIED
NANOTECH HOLDINGS, INC. ANNUAL REPORT ON FORM 10-K
The
undersigned, in his capacity as a director of APPLIED NANOTECH HOLDINGS, INC.
(the "Company"), after reviewing the Company's Form 10-K, does hereby appoint
Douglas P. Baker, his true and lawful attorney to execute in his name, place and
stead, in his capacity as a Director of said Company, the Company's Annual
Report on Form 10-K for the fiscal year ended December 31, 2009, and all
instruments necessary or incidental in connection therewith, including all
amendments, and to file the same with the Securities and Exchange Commission.
Said attorney shall have the full power and authority to do and perform, in the
name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said
attorney.
IN
TESTIMONY WHEREOF, the undersigned has executed this instrument this 3rd
day of March, 2010.
/s/ Clinton J. Everton
Clinton
J. Everton