EX-24.TXT 2 rrd287208_324162.htm POWER OF ATTORNEY

rrd287208_324162.html

POWER OF ATTORNEY
      KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes 
   and appoints Scott N. Ross and Darin P. McAreavey, or either of them, 
   the undersigned's true and lawful attorneys-in-fact to:
   (1)        execute for and on behalf of the undersigned, in the undersigned's 
   capacity as an officer and/or director and/or 10% beneficial owner of 
   Wireless Ronin Technologies, Inc. (the "Company"), Forms 3, 4, and 5 
   in accordance with Section 16(a) of the Securities Exchange Act of 1934, 
   as amended, 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 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 attorneys-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 attorneys-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 attorneys-in-fact may approve in such 
   attorneys-in-fact's discretion.
   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, as amended.
 
   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.
   IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney 
   to be executed this 19th day of August, 2011.
        
                                        /s/ Howard P. Liszt