Attached files
| file | filename |
|---|---|
| EX-21 - SUBSIDIARIES - HKN, Inc. | ex21.htm |
| EX-23.1 - CONSENT OF IRPAF - HKN, Inc. | ex23-1.htm |
| EX-32.1 - SECTION 906 CERTIFICATION - CEO - HKN, Inc. | ex32-1.htm |
| EX-23.2 - CONSENT OF ENGINEERS & GEOLOGISTS - HKN, Inc. | ex23-2.htm |
| EX-99.1 - COLLARINI RESERVE REPORT SUMMARY - HKN, Inc. | ex99-1.htm |
| EX-99.2 - CREST RESERVE REPORT SUMMARY - HKN, Inc. | ex99-2.htm |
| EX-31.1 - CEO CERTIFICATION - HKN, Inc. | ex31-1.htm |
| EX-31.2 - CFO CERTIFICATION - HKN, Inc. | ex31-2.htm |
| EX-23.3 - CONSENT OF ENGINEERS & GEOLOGISTS - HKN, Inc. | ex23-3.htm |
| EX-32.2 - SECTION 906 CERTIFICATION - CFO - HKN, Inc. | ex32-2.htm |
| 10-K - ANNUAL REPORT - HKN, Inc. | hkn_10k-123109.htm |
EXHIBIT
24
Power
of Attorney
Each of the undersigned hereby
constitutes and appoints Anna Williams as his or her attorney-in-fact to execute
on his or her behalf, individually and in his or her capacity as an officer and
director of HKN, Inc. (the “Company”), and to file any documents referred to
below relating to the Annual Report on Form 10-K to be filed with the Securities
and Exchange Commission; and any and all amendments thereto, with all exhibits
and documents required to be filed in connection therewith.
The undersigned further grants unto
such attorney-in-fact full power and authority to perform each and every act
necessary to be done in order to accomplish the foregoing as fully as he himself
might do.
IN WITNESS WHEREOF, each of the
undersigned has executed this power of attorney as of the 18th day
of February 2010.
/s/ Michael M. Ameen,
Jr.
Michael
M. Ameen, Jr.
/s/ J. William
Petty
Dr. J.
William Petty
/s/ Alan G.
Quasha
Alan G.
Quasha
/s/ H.A. Smith
H. A.
Smith
/s/ Mikel D.
Faulkner
Mikel D.
Faulkner