Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura
M. Medina and Christopher R. Letang, signing individually, the undersigned’s true and lawful
attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, a holder of 10% or more of a
registered class of securities of Tucows Inc. (the “Company”), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete
and execute any amendment or amendments thereto, and timely file such forms or
amendments with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 such attorney-in-fact, or 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of
(a) 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, (b) revocation by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the
undersigned or Cooley Godward Kronish LLP.
In Witness Whereof, the undersigned has cause this Power of Attorney to be executed
as of this 21st day of August, 2008.
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Lacuna, LLC |
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By:
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/s/ Wink Jones |
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Name:
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Wink Jones |
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Its:
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Managing Director |
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POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura
M. Medina and Christopher R. Letang, signing individually, the undersigned’s true and lawful
attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, a holder of 10% or more of a
registered class of securities of Tucows Inc. (the “Company”), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete
and execute any amendment or amendments thereto, and timely file such forms or
amendments with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 such attorney-in-fact, or 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of
(a) 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, (b) revocation by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the
undersigned or Cooley Godward Kronish LLP.
In Witness Whereof, the undersigned has cause this Power of Attorney to be executed
as of this 21st day of August, 2008.
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Lacuna Venture Fund LLLP |
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By: Lacuna Ventures GP LLLP, its General Partner |
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By: Lacuna, LLC, its General Partner |
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By:
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/s/ Wink Jones |
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Name:
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Wink Jones |
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Its:
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Managing Director |
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POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura
M. Medina and Christopher R. Letang, signing individually, the undersigned’s true and lawful
attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, a holder of 10% or more of a
registered class of securities of Tucows Inc. (the “Company”), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete
and execute any amendment or amendments thereto, and timely file such forms or
amendments with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 such attorney-in-fact, or 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of
(a) 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, (b) revocation by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the
undersigned or Cooley Godward Kronish LLP.
In Witness Whereof, the undersigned has cause this Power of Attorney to be executed
as of this 21st day of August, 2008.
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Lacuna Ventures GP LLLP |
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By: Lacuna, LLC, its General Partner |
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By:
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/s/ Wink Jones |
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Name:
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Wink Jones |
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Its:
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Managing Director |
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POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura
M. Medina and Christopher R. Letang, signing individually, the undersigned’s true and lawful
attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, a holder of 10% or more of a
registered class of securities of Tucows Inc. (the “Company”), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete
and execute any amendment or amendments thereto, and timely file such forms or
amendments with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 such attorney-in-fact, or 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of
(a) 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, (b) revocation by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the
undersigned or Cooley Godward Kronish LLP.
In Witness Whereof, the undersigned has cause this Power of Attorney to be executed
as of this 21st day of August, 2008.
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Lacuna Hedge Fund LLLP |
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By: Lacuna Hedge GP LLLP, its General Partner |
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By: Lacuna, LLC, its General Partner |
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By:
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/s/ Wink Jones |
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Name:
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Wink Jones |
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Its:
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Managing Director |
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POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Laura
M. Medina and Christopher R. Letang, signing individually, the undersigned’s true and lawful
attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, a holder of 10% or more of a
registered class of securities of Tucows Inc. (the “Company”), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”) and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete
and execute any amendment or amendments thereto, and timely file such forms or
amendments with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 such attorney-in-fact, or 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest to occur of
(a) 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, (b) revocation by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the
undersigned or Cooley Godward Kronish LLP.
In Witness Whereof, the undersigned has cause this Power of Attorney to be executed
as of this 21st day of August, 2008.
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Lacuna Hedge GP LLLP |
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By: Lacuna, LLC, its General Partner |
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By:
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/s/ Wink Jones |
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Name:
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Wink Jones |
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Its:
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Managing Director |
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