Exhibit 24.1

 

THE VIVEVE MEDICAL, INC.

ANNUAL REPORT ON FORM 10-K

POWER OF ATTORNEY

 

Each undersigned officer and/or director of Viveve Medical, Inc., a Yukon Territory corporation (the “Company”), does hereby make, constitute and appoint Patricia Scheller, Chief Executive Officer of the Company, and Scott Durbin, Chief Financial Officer of the Company, and any other person holding the position of Chief Executive Officer or Chief Financial Officer of the Company from time to time, or any one of them and each acting alone, as attorney-in-fact and agent of the undersigned, each with full power of substitution and resubstitution, with the full power to execute, on behalf of the undersigned and to file with the Securities and Exchange Commission in accordance with the requirements of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder:

 

 

(i)

the Annual Report on Form 10-K (the “Form 10-K”) with respect to the fiscal year ended December 31, 2014;

 

 

(ii)

any and all amendments and exhibits to the Form 10-K, including this power of attorney; and

 

 

(iii)

any and all other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority, including any applicable securities exchange or securities self-regulatory body, with respect to the Form 10-K,

 

with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of said attorney.

 

[Signature page follows]

  

 
 

 

 

IN WITNESS WHEREOF, the undersigned have subscribed to the above as of March 12, 2015.

 

Signature  

 

Title 

     

 

 

 

/s/ Patricia Scheller 

 

Chief Executive Officer (Principal Executive Officer) and Director

Patricia Scheller 

 

 

 

 

 

 

 

 

/s/ Scott Durbin 

 

Chief Financial Officer (Principal Financial Officer)

Scott Durbin 

 

 

 

 

 

 

 

 

/s/ Brigitte Smith 

 

Chairman of the Board 

Brigitte Smith 

 

 

 

 

 

 

 

 

/s/ Mark Colella 

 

Director 

Mark Colella 

 

 

 

 

 

 

 

 

/s/ Carl Simpson   Director
Carl Simpson    

 

 

 

     
/s/ Daniel Janney   Director

Daniel Janney