Initial Statement of Beneficial Ownership (3)
20 August 2015 - 2:20PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these
presents, that the undersigned hereby constitutes and appoints each of TERRENCE W. NORCHI, MD and RICHARD E. DAVIS,
or either of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact
to:
| (1) | execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer
and/or director of Arch Therapeutics, 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 SEC 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.
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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 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.
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this 20th day of August 2015.
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/s/ James R. Sulat |
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Signature |
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James R. Sulat |
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Print Name |
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