Exhibit
24.1
POWER
OF ATTORNEY
Know all
by these presents, that the undersigned hereby constitutes and appoints each of
John C. Houghton and Timothy Hofer, signing singly, as the undersigned’s true
and lawful attorney-in-fact to:
(1) execute
for and on behalf of the undersigned, in connection with the undersigned’s
service as an officer and/or director of CorMedix Inc. (the “Company”),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) do
and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4 or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take
any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best
interest of, or legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion.
The
undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that each such attorney-in-fact, or each such
attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned’s responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This
Power of Attorney shall remain in full force and effect until the undersigned is
no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact; provided that this Power of Attorney shall terminate with
respect to any attorney-in-fact (but not with respect to the other
attorneys-in-fact) at such time as such attorney-in-fact ceases to be an
employee of or legal counsel to the Company or any of its
subsidiaries. Effective as of the date of this Power of Attorney, the
undersigned hereby revokes any and all earlier-dated powers of attorney given by
the undersigned for the purposes outlined herein.
[Signature
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[Signature
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IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 23rd day
of March, 2010.