Exhibit 24.1

 

Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Stephen R. Willey


          Printed Name: Stephen R. Willey
          Title: President and Director
          Date: September 24, 2004


Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Richard A. Raisig


          Printed Name: Richard A. Raisig
          Title: Chief Financial Officer
          Date: September 24, 2004


Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Jacqueline Brandwynne


          Printed Name: Jacqueline Brandwynne
          Title: Director
          Date: September 30, 2004


Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Richard A. Cowell


          Printed Name: Richard A. Cowell
          Title: Director
          Date: September 27, 2004


Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Walter J. Lack


          Printed Name: Walter J. Lack
          Title: Director
          Date: September 24, 2004


Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Robert A. Ratliffe


          Printed Name: Robert A. Ratliffe
          Title: Director
          Date: September 29, 2004


Power of Attorney

 

The undersigned hereby constitutes and appoints Richard F. Rutkowski, Richard A. Raisig and Thomas M. Walker, and each of them, severally, the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to sign in the undersigned’s name, place and stead, in any and all capacities, a Registration Statement on Form S-3 (the “Registration Statement”) with respect to the resale of the common stock of Microvision, Inc. (the “Company”) in connection with the issuance of the Company’s Series A Convertible Preferred Stock and related warrant, and any and all amendments or supplements (including post-effective amendments) to the Registration Statement, any subsequent registration statement for the same offering which may be filed under Rule 462(b) and any other instruments or documents that said attorneys-in-fact and agents may deem necessary or desirable to enable the Company to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing as they deem necessary, appropriate or desirable to be performed, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following person in the capacity indicated.

 

          By:  

/s/ Dennis J. Reimer


          Printed Name: Dennis J. Reimer
          Title: Director
          Date: September 27, 2004