Attached files
| file | filename |
|---|---|
| EX-4.1 - EXHIBIT 4.1 - INSIGNIA SYSTEMS INC/MN | isig_form10kexh41.htm |
| EX-31.2 - EXHIBIT 31.2 - INSIGNIA SYSTEMS INC/MN | isig_form10kexh312.htm |
| EX-23.1 - EXHIBIT 23.1 - INSIGNIA SYSTEMS INC/MN | isig_ex231.htm |
| EX-31.1 - EXHIBIT 31.1 - INSIGNIA SYSTEMS INC/MN | isig_form10kexh311.htm |
| EX-10.18 - EXHIBIT 10.18 - INSIGNIA SYSTEMS INC/MN | isig_form10kexh1018.htm |
| EX-10.19 - EXHIBIT 10.19 - INSIGNIA SYSTEMS INC/MN | isig_form10kexh1019.htm |
| EX-32 - EXHIBIT 32 - INSIGNIA SYSTEMS INC/MN | isig_form10kexh32.htm |
| 10-K - ANNUAL REPORT ON FORM 10-K - INSIGNIA SYSTEMS INC/MN | isig_form10k2019.htm |
Exhibit 24.1
INSIGNIA SYSTEMS, INC.
Power of Attorney
The undersigned director of Insignia Systems,
Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint
Kristine A. Glancy and Jeffrey A. Jagerson, and either of them, the
undersigned’s true and lawful attorneys-in-fact and agents,
with power of substitution and resubstitution, for the undersigned
and in the undersigned’s name, place and stead, to sign and
affix the undersigned’s name as such director of the Company
to an Annual Report on Form 10-K for the fiscal year ended
December 31, 2019 or other applicable form, and any amendments
thereto, to be filed by the Company with the U.S. Securities and
Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits
thereto and other supporting documents in connection therewith with
the SEC, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and to perform any and all
acts necessary or incidental to the performance and execution of
the powers herein expressly granted.
IN
WITNESS WHEREOF, the undersigned has executed this Power of
Attorney this 27th day of February, 2020.
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/s/ Jacob J.
Berning
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Jacob J.
Berning
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INSIGNIA SYSTEMS, INC.
Power of Attorney
The undersigned director of Insignia Systems,
Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint
Kristine A. Glancy and Jeffrey A. Jagerson, and either of them, the
undersigned’s true and lawful attorneys-in-fact and agents,
with power of substitution and resubstitution, for the undersigned
and in the undersigned’s name, place and stead, to sign and
affix the undersigned’s name as such director of the Company
to an Annual Report on Form 10-K for the fiscal year ended
December 31, 2019 or other applicable form, and any amendments
thereto, to be filed by the Company with the U.S. Securities and
Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits
thereto and other supporting documents in connection therewith with
the SEC, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and to perform any and all
acts necessary or incidental to the performance and execution of
the powers herein expressly granted.
IN
WITNESS WHEREOF, the undersigned has executed this Power of
Attorney this 27th day of February, 2020.
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/s/
Chad
B. Johnson
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Chad
B. Johnson
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INSIGNIA SYSTEMS, INC.
Power of Attorney
The undersigned director of Insignia Systems,
Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint
Kristine A. Glancy and Jeffrey A. Jagerson, and either of them, the
undersigned’s true and lawful attorneys-in-fact and agents,
with power of substitution and resubstitution, for the undersigned
and in the undersigned’s name, place and stead, to sign and
affix the undersigned’s name as such director of the Company
to an Annual Report on Form 10-K for the fiscal year ended
December 31, 2019 or other applicable form, and any amendments
thereto, to be filed by the Company with the U.S. Securities and
Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits
thereto and other supporting documents in connection therewith with
the SEC, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and to perform any and all
acts necessary or incidental to the performance and execution of
the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has executed
this Power of Attorney this 27th
day of February,
2020.
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/s/ Loren A.
Unterseher
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Loren A.
Unterseher
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INSIGNIA SYSTEMS, INC.
Power of Attorney
The undersigned director of Insignia Systems,
Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint
Kristine A. Glancy and Jeffrey A. Jagerson, and either of them, the
undersigned’s true and lawful attorneys-in-fact and agents,
with power of substitution and resubstitution, for the undersigned
and in the undersigned’s name, place and stead, to sign and
affix the undersigned’s name as such director of the Company
to an Annual Report on Form 10-K for the fiscal year ended
December 31, 2019 or other applicable form, and any amendments
thereto, to be filed by the Company with the U.S. Securities and
Exchange Commission, Washington, D.C. (the
“SEC”), and to file the same with all exhibits
thereto and other supporting documents in connection therewith with
the SEC, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and to perform any and all
acts necessary or incidental to the performance and execution of
the powers herein expressly granted.
IN
WITNESS WHEREOF, the undersigned has executed this Power of
Attorney this 27th day of February, 2020.
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/s/ Rachael B.
Vegas
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Rachael B.
Vegas
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