808 RENEWABLE ENERGY CORP - FORM S-1 - EX-24.1 - EXHIBIT 24.1 - October 5, 2012

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S-1 - S-1 - 808 RENEWABLE ENERGY CORPrenw808s1_1032012.htm
EX-2.1 - EXHIBIT 2.1 - 808 RENEWABLE ENERGY CORPrenw808s1ez21_1032012.htm
EX-3.1 - EXHIBIT 3.1 - 808 RENEWABLE ENERGY CORPrenw808s1ez31_1032012.htm
EX-2.2 - EXHIBIT 2.2 - 808 RENEWABLE ENERGY CORPrenw808s1ez22_1032012.htm
EX-3.2 - EXHIBIT 3.2 - 808 RENEWABLE ENERGY CORPrenw808s1ez32_1032012.htm
EX-10.6 - EXHIBIT 10.6 - 808 RENEWABLE ENERGY CORPrenw808s1ez106_1032012.htm
EX-10.9 - EXHIBIT 10.9 - 808 RENEWABLE ENERGY CORPrenw808s1ez109_1032012.htm
EX-10.2 - EXHIBIT 10.2 - 808 RENEWABLE ENERGY CORPrenw808s1ez102_1032012.htm
EX-14.1 - EXHIBIT 14.1 - 808 RENEWABLE ENERGY CORPrenw808s1ez141_1032012.htm
EX-10.3 - EXHIBIT 10.3 - 808 RENEWABLE ENERGY CORPrenw808s1ez103_1032012.htm
EX-10.7 - EXHIBIT 10.7 - 808 RENEWABLE ENERGY CORPrenw808s1ez107_1032012.htm
EX-10.4 - EXHIBIT 10.4 - 808 RENEWABLE ENERGY CORPrenw808s1ez104_1032012.htm
EX-10.5 - EXHIBIT 10.5 - 808 RENEWABLE ENERGY CORPrenw808s1ez105_1032012.htm
EX-10.1 - EXHIBIT 10.1 - 808 RENEWABLE ENERGY CORPrenw808s1ez101_1032012.htm
EX-21.1 - EXHIBIT 21.1 - 808 RENEWABLE ENERGY CORPrenw808s1ez211_1032012.htm
EX-23.1 - EXHIBIT 23.1 - 808 RENEWABLE ENERGY CORPrenw808s1ez231_1032012.htm
EX-10.8 - EXHIBIT 10.8 - 808 RENEWABLE ENERGY CORPrenw808s1ez108_1032012.htm
Exhibit 24.1
 
 
POWER OF ATTORNEY AND SIGNATURES
 
            The undersigned officers and directors of the company hereby constitute and appoint Patrick S. Carter and Peter Kirkbride, and each of them singly, with full power of substitution, our true and lawful attorneys-in-fact and agents to take any actions to enable the company to comply with the Securities Act, and any rules, regulations and requirements of the SEC, in connection with this registration statement, including the power and authority to sign for us in our names in the capacities indicated below any and all amendments to this registration statement and any other registration statement filed pursuant to the provisions of Rule 462 under the Securities Act.
 
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.
 

Signature
  
Title
  
Date
         
         
 
 
/s/ Patrick S. Carter
  
Chief Executive Officer (Principal Executive Officer)
  
 
October 5, 2012
Patrick S. Carter
        
         
 
 
/s/ Patrick S. Carter
  
 
Chairman of the Board, President, CFO (Principal
Financial Officer), Secretary and Director
  
 
October 5, 2012
Patrick S. Carter
        
         
 
 
/s/ Peter Kirkbride
  
Chief Operating Officer and Director
  
October 5, 2012
Peter Kirkbride
        
         
 
 
/s/ Thomas P. Grainger
  
Director
  
October 5, 2012
Thomas P. Grainger
        
         
 
 
/s/ Martin J. Kinchloe
  
Director
  
October 5, 2012
Martin J. Kinchloe
        
         
 
 
/s/ James P. Carter
  
Director
  
October 5, 2012
James P. Carter
        

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