Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - DIGITAL ALLY INC | f10k_032210.htm |
| EX-3 - EXHIBIT 3.8 - DIGITAL ALLY INC | exh_38.htm |
| EX-3 - EXHIBIT 3.7 - DIGITAL ALLY INC | exh_37.htm |
| EX-32 - EXHIBIT 32.1 - DIGITAL ALLY INC | exh_321.htm |
| EX-31 - EXHIBIT 31.1 - DIGITAL ALLY INC | exh_312.htm |
| EX-32 - EXHIBIT 32.2 - DIGITAL ALLY INC | exh_322.htm |
| EX-23 - EXHIBIT 23.1 - DIGITAL ALLY INC | exh_231.htm |
| EX-21 - EXHIBIT 21.1 - DIGITAL ALLY INC | exh_211.htm |
| EX-31 - EXHIBIT 31.1 - DIGITAL ALLY INC | exh_311.htm |
| EX-10 - EXHIBIT 10.20 - DIGITAL ALLY INC | exh_1020.htm |
| EX-10 - EXHIBIT 10.21 - DIGITAL ALLY INC | exh_1021.htm |
Exhibit 24.1
Power of Attorney
Each person whose signature appears below, hereby authorizes and appoints Stanton E. Ross and Thomas J. Heckman or either of them as his attorneys-in-fact with full power of substitution and re-substitution, to sign and file on his behalf individually and in each such capacity stated, below, the Annual Report of Digital Ally, Inc. on
Form 10-K for the year ending December 31, 2009, and any amendments thereto to be filed with the Securities and Exchange Commission, the NASDAQ Stock Market or similar body, and otherwise, as fully as such person could do in person, hereby verifying and confirming all that said attorneys-in-fact, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
|
Signature and Title |
Date |
|
/s/ Stanton E. Ross Stanton E. Ross, Director and Chief Executive Officer |
March 22, 2010 |
|
/s/ Leroy C. Richie Leroy C. Richie, Director |
March 22, 2010 |
|
/s/ Edward S. Juchniewicz Edward Juchniewicz, Director |
March 22, 2010 |
|
/s/ Elliot M. Kaplan Elliot M. Kaplan, Director |
March 22, 2010 |
|
/s/ Daniel F. Hutchins Daniel Hutchins, Director |
March 22, 2010 |
|
/s/ Bernard A. Bianchino Bernard A. Bianchino, Director |
March 22, 2010 |
|
/s/ Thomas J. Heckman Thomas J. Heckman, Chief Financial Officer, Secretary and Treasurer |
March 22, 2010 |