Nautilus 2007 Annual Report Download - page 215
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EXHIBIT 24
POWER OF ATTORNEY
MICHAEL A. STEIN
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Michael A. Stein, hereby constitutes and appoints Wayne M. Bolio or
William D. Meadowcroft, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in any
and all capacities, to sign the Form 10-K of Nautilus, Inc., a Washington corporation, for the fiscal year ended December 31, 2007, and any
amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorney-in-fact and
agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may do or cause to be done
by virtue hereof.
Dated this 17th day of March, 2008.
POWER OF ATTORNEY
RICHARD A. HORN
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Richard A. Horn, hereby constitutes and appoints Wayne M. Bolio or
William D. Meadowcroft, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in any
and all capacities, to sign the Form 10-K of Nautilus, Inc., a Washington corporation, for the fiscal year ended December 31, 2007, and any
amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorney-in-fact and
agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may do or cause to be done
by virtue hereof.
Dated this 17th day of March, 2008.
Signature:
/s/ Michael A. Stein
Michael A. Stein
Signature:
/s/ Richard A. Horn
Richard A. Horn