Papa Murphy's Holdings, Inc. - FORM 10-K - EX-24.1 - POWER OF ATTORNEY

Attached files

file	filename
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Papa Murphy's Holdings, Inc.	mossadamsconsent20170102.htm
EX-10.14 - EXHIBIT 10.14 - Papa Murphy's Holdings, Inc.	ex101420170102solanoamende.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - Papa Murphy's Holdings, Inc.	ex32220170102section906cfo.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - Papa Murphy's Holdings, Inc.	ex32120170102section906ceo.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - Papa Murphy's Holdings, Inc.	ex31220170102section302cfo.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - Papa Murphy's Holdings, Inc.	ex31120170102section302ceo.htm
EX-21.1 - SUBSIDIARIES - Papa Murphy's Holdings, Inc.	ex21120170102listofsubsidi.htm
EX-10.33 - EXHIBIT 10.33 - Papa Murphy's Holdings, Inc.	ex103320170102midasamendme.htm
EX-10.32 - EXHIBIT 10.32 - Papa Murphy's Holdings, Inc.	ex103220170102groupmagreem.htm
EX-10.30 - EXHIBIT 10.30 - Papa Murphy's Holdings, Inc.	ex103020170102harmonamende.htm
EX-10.18 - EXHIBIT 10.18 - Papa Murphy's Holdings, Inc.	ex101820170102hutchensamen.htm
EX-10.16 - EXHIBIT 10.16 - Papa Murphy's Holdings, Inc.	ex101620170102blackwellame.htm
EX-10.13 - EXHIBIT 10.13 - Papa Murphy's Holdings, Inc.	ex101320170102solanoemploy.htm
EX-10.12 - EXHIBIT 10.12 - Papa Murphy's Holdings, Inc.	ex101220170102tippamendede.htm
EX-10.10 - EXHIBIT 10.10 - Papa Murphy's Holdings, Inc.	ex101020170102calwellsepar.htm
EX-10.9 - EXHIBIT 10.9 - Papa Murphy's Holdings, Inc.	ex10920170102calwellamende.htm
10-K - FORM 10-K - Papa Murphy's Holdings, Inc.	frsh201610k.htm

Exhibit 24.1

SPECIAL POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mark Hutchens his or her true and lawful attorney‑in‑fact and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10‑K for the fiscal year ended January 2, 2017, for filing with the U.S. Securities and Exchange Commission by Papa Murphy’s Holdings, Inc., a Delaware corporation, together with any and all amendments to such Form 10‑K, and to file the same with all exhibits thereto, and all documents in connection therewith, with the U.S. Securities and Exchange Commission, granting to such attorney‑in‑fact and agent 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 and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that such attorney‑in‑fact and agent may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be signed in any number of counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument.

[Signature Pages Follow]