Nautilus 2007 Annual Report Download - page 216
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POWER OF ATTORNEY
ROBERT S. FALCONE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Robert S. Falcone, 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
RONALD P. BADIE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Ronald P. Badie, 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/ Robert S. Falcone
Robert S. Falcone
Signature:
/s/ Ronald P. Badie
Ronald P. Badie