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Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Edwin V. Dodge

 

Edwin V. Dodge

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Robert B. Hodgins

 

Robert B. Hodgins

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Douglas R. Martin

 

Douglas R. Martin

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ David P. O’Brien

 

David P. O’Brien

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Elliott Pew

 

Elliott Pew

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Glen D. Roane

 

Glen D. Roane

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ W.C. Seth

 

W.C. Seth

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Donald T. West

 

Donald T. West

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Harry B. Wheeler

 

Harry B. Wheeler

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Clayton H. Woitas

 

Clayton H. Woitas

 



 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Enerplus Corporation, an Alberta corporation (the “Corporation”), in connection with the registration of the Corporation’s common shares to be issued pursuant to one or more equity compensation plans of the Corporation, hereby constitutes and appoints Gordon J. Kerr and David A. McCoy, and each of them (with full power to each of them to act alone), the undersigned’s true and lawful attorney-in-fact and agent, for the undersigned and on the undersigned’s behalf and in the undersigned’s name, place and stead, in any and all capacities, to sign, execute and file with the Securities and Exchange Commission the Corporation’s Registration Statement on Form S-8 (or other appropriate form), together with all amendments thereto, with all exhibits and any and all documents required to be filed with r espect thereto with any regulatory authority, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereto signed this power of attorney this 19th day of January, 2011.

 

 

/s/ Robert L. Zorich

 

Robert L. Zorich