Attached files

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EXCEL - IDEA: XBRL DOCUMENT - DAKOTA PLAINS HOLDINGS, INC.Financial_Report.xls
10-K/A - AMENDMENT NO. 1 TO FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 - DAKOTA PLAINS HOLDINGS, INC.dakota151085_10ka.htm
EX-32.1 - CERTIFICATION OF CEO/CFO PURSUANT TO SECTION 906 - DAKOTA PLAINS HOLDINGS, INC.dakota151085_ex32-1.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - DAKOTA PLAINS HOLDINGS, INC.dakota151085_ex23-1.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - DAKOTA PLAINS HOLDINGS, INC.dakota151085_ex31-1.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - DAKOTA PLAINS HOLDINGS, INC.dakota151085_ex31-2.htm

 Exhibit 24.1

 

POWER OF ATTORNEY

          Each person whose signature appears below constitutes and appoints Craig M. McKenzie and Timothy R. Brady, or either of them, his/her true and lawful attorney-in-fact and agent, acting alone, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Annual Report on Form 10-K for the year ended December 31, 2014, and to file the same, with all exhibits thereto, and other documents in connection wherewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, each acting alone, 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/she might or could do in person, hereby ratifying and confirming all said attorney-in-fact and agent, acting alone, or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

          Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacity and on the dates indicated:

 

 

 

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Craig M. McKenzie

 

 

 

 

Craig M. McKenzie

 

Chief Executive Officer (Principal Executive Officer) and Director

 

March 16, 2015

 

 

 

 

 

/s/ Timothy R. Brady

 

 

 

 

Timothy R. Brady

 

Chief Financial Officer and Treasurer
(Principal Financial Officer and Principal Accounting Officer)

 

March 16, 2015

 

 

 

 

 

/s/ Gabriel G. Claypool

 

 

 

 

Gabriel G. Claypool

 

President, Chief Operating Officer and Director

 

March 16, 2015

 

 

 

 

 

 

 

 

 

 

/s/ K. Adam Kroloff

 

 

 

 

K. Adam Kroloff

 

Chairman of the Board of Directors

 

March 16, 2015

 

 

 

 

 

/s/ Steven A. Blank

 

 

 

 

Steven A. Blank

 

Director

 

March 16, 2015

 

 

 

 

 

/s/ Gary L. Alvord

 

 

 

 

Gary L. Alvord

 

Director

 

March 16, 2015

 

 

 

 

 

/s/ Paul M. Cownie

 

 

 

 

Paul M. Cownie

 

Director

 

March 16, 2015

 

 

 

 

 

/s/ David H. Fellon

 

 

 

 

David H. Fellon

 

Director

 

March 16, 2015

 

 

 

 

 

/s/ Terry H. Rust

 

 

 

 

Terry H. Rust

 

Director

 

March 16, 2015