Attached files
file | filename |
---|---|
10-K - WILSHIRE ENTERPRISES INC | v178928_10k.htm |
EX-21 - WILSHIRE ENTERPRISES INC | v178928_ex21.htm |
EX-23.1 - WILSHIRE ENTERPRISES INC | v178928_ex23-1.htm |
EX-31.1 - WILSHIRE ENTERPRISES INC | v178928_ex31-1.htm |
EX-32.1 - WILSHIRE ENTERPRISES INC | v178928_ex32-1.htm |
EX-31.2 - WILSHIRE ENTERPRISES INC | v178928_ex31-2.htm |
EX-32.2 - WILSHIRE ENTERPRISES INC | v178928_ex32-2.htm |
Exhibit
24
Power
of Attorney
WHEREAS , the undersigned
officers and directors of Wilshire Enterprises, Inc. (the “Company”) desire to
authorize Sherry Wilzig Izak to act as their attorney-in-fact and agent, for the
purpose of executing and filing the registrant’s Annual Report on Form 10-K,
including all amendments and supplements thereto,
NOW,
THEREFORE,
KNOW ALL MEN BY THESE
PRESENTS , that each person whose signature appears below constitutes and
appoints Sherry Wilzig Izak , his or her true and lawful attorney-in-fact and
agent, with full power of substitution and re-substitution, to sign the
Company’s Annual Report on Form 10-K for the year ended December 31, 2009,
including any and all amendments to such Annual Report, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said 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 might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent, or his or her substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF , the
undersigned have executed this power of attorney in the following capacities as
of the 31st day of March, 2010.
Directors:
By:
|
/s/
Miles Berger
|
Date:
March 31, 2010
|
||
Miles
Berger
|
||||
By:
|
/s/
Milton Donnenberg
|
Date:
March 31, 2010
|
||
Milton
Donnenberg
|
||||
By:
|
/s/
S. Wilzig Izak
|
Date:
March 31, 2010
|
||
S.
Wilzig Izak
|
||||
By:
|
/s/
Eric J. Schmertz, Esq.
|
Date:
March 31, 2010
|
||
Eric
J. Schmertz, Esq.
|
||||
By:
|
/s/
Martin Willschick
|
Date:
March 31, 2010
|
||
Martin
Willschick
|
||||
By:
|
/s/
S. Wilzig Izak
|
Date:
March 31, 2010
|
||
S.
Wilzig Izak
|
||||
Chairman
of the Board and Chief Executive
Officer
|