POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Philip D. Ankeny,
David C. Grorud and Melodie R. Rose ("Attorney-in-Fact"), or any one of
them acting alone, the undersigned's true and lawful attorney-in-fact and
agent with full power of substitution and resubstitution, for the
undersigned and in the undersigned's name, place and stead, in any and
all capacities, to sign any or all Forms 4 or Forms 5 relating to
beneficial ownership of securities of SurModics (the "Issuer"), to file
the same, with all exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission and to deliver a
copy of the same to the Issuer, 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 to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be
done by virtue thereof. The undersigned acknowledges that the foregoing
attorney-in-fact, in serving in such capacity at the request of the
undersigned, is not 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 effect until such time as
the undersigned is no longer subject to the provisions of Section 16 of
the Securities Exchange Act of 1934 with respect to securities of the
Issuer or until this Power of Attorney is replaced by a later dated Power
of Attorney or revoked by the undersigned in writing.
The undersigned hereby indemnifies the Attorneys-in-Fact for all
losses and costs the Attorneys-in-Fact may incur in connection with or
arising from the Attorneys-in-Fact's execution of their authorities
granted hereunder.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 18th day of November, 2003.
/s/ Kendrick B. Melrose
Kendrick B. Melrose