Statement of Changes in Beneficial Ownership (4)
April 03 2015 - 3:17PM
Edgar (US Regulatory)
LIMITED POWER OF ATTORNEY FOR SECTION 16(a) FILINGS
Know all by these presents, that the undersigned hereby constitutes and appoints
Jeff D. Barlow and Codruta Catanescu, and each acting singly, the undersigned's true
and lawful attorney-in-fact to:
1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director and/or stockholder of Molina Healthcare, Inc. (the 'Company'),
Forms ID, 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder; and
2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form ID, 3, 4, or 5
or amendment thereto and timely file such form with the United States Securities
and Exchange Commission (the 'SEC') and any stock exchange or similar authority.
The undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to
all intents and purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully
do or cause to be done by virtue of this Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.
The undersigned hereby revokes the Limited Power of Attorney granted to Jeff D.
Barlow and Mark L. Andrews on August 18, 2004.
This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms ID, 3, 4, and 5 with respect to the undersigned's holdings
of and transaction in securities of the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney
may be filed with the SEC as a confirming statement of the authority granted herein.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of this 16th day of February, 2011.
/s/ Frank E. Murray MD
Signature
Frank E. Murray, MD
Printed Name
Exhibit 24.1
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