POWER OF ATTORNEY FOR G. MORGAN BROWNE
Published on August 31, 2006
POWER OF ATTORNEY
The undersigned, being a person required to file a statement
under Section 16(a) of the Securities Exchange Act of 1934 (the
"1934 Act") with respect to Harris & Harris Group, Inc., a New
York corporation, hereby authorizes, designates and appoints
Jackie Matthews, Charles E. Harris, or Sandra M. Forman to act
as attorney-in-fact to execute and file statements on Form 3,
Form 4 and Form 5 (including Form ID) and any successor forms
adopted by the Securities Exchange Commission, as required by
the 1934 Act and the Investment Company Act of 1940 and the
rules thereunder, and to take such other actions as such
attorney-in-fact may deem necessary or appropriate in connection
with such statements, hereby confirming and ratifying all
actions that such attorney-in-fact has taken or may take in
reliance hereon. This power of attorney shall continue in
effect until the undersigned no longer has an obligation to file
statements under the section cited above, or until specifically
terminated in writing by the undersigned.
IN WITNESS WHEREOF, the undersigned has duly executed this power
of attorney on the 16th day of March, 2005.
By: /s/ G. Morgan Browne
G. Morgan Browne