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Exhibit
24
POWER OF
ATTORNEY
1933 ACT
REGISTRATION STATEMENTS OF
FUTUREFUEL
CORP.
KNOW ALL
MEN BY THESE PRESENTS, that the person whose signature appears below hereby
constitutes and appoints DOUGLAS D. Hommert and JAMES F. SANDERS, and each of
them, the true and lawful attorneys-in-fact and agents for him and in his name,
place or stead, in any and all capacities, to sign and file, or cause to be
signed and filed, with the Securities and Exchange Commission (the “Commission”)
any registration statement or statements on Form S-8 under the Securities Act of
1933, as amended, relating to the issuance of common stock of FutureFuel Corp.
(the “Company”),
in connection with the Company’s 2007 Omnibus Compensation Plan, and any and all
amendments and supplements thereto, before of after effectiveness of such
registration statements, and any and all other documents required to be filed
with the Commission in connection therewith, granting unto said
attorneys-in-fact and agents, full power and authority to do and perform each
and every act and thing requisite and necessary to be done as fully and to all
intents and purposes as the undersigned might or could do in person and
ratifying and confirming all that said attorneys-in-fact and agents may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has
executed this Power of Attorney as of the 28th day of
April, 2008.
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Paul
A. Novelly
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/s/ Lee E. Mikles
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Lee.
E. Mikles
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Edwin
A. Levy
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Thomas
R. Evans
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/s/ Richard L. Knowlton
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Richard
L. Knowlton
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Paul
G. Lorenzini |
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Paul
G. Lorenzini
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/s/ Donald C. Bedell
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Donald
C. Bedell
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