Exhibit 24.2

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Two Harbors Investment Corp., a Maryland corporation, does hereby make, constitute and appoint Thomas Siering and Brad Farrell, acting singly, such person’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for such person and in such person’s name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Post-Effective Amendment on Form S-3, and any additional related registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (including post-effective amendments to this registration statement and any such related registration statements), and to file the same, with all exhibits thereto, and any other documents in connection therewith, granting unto said attorney-in-fact and agent 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, 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, or his substitute, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 31st day of July, 2014.

 

 

	By:	/s/ Jacques R. Rolfo
		Jacques R. Rolfo

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Two Harbors Investment Corp., a Maryland corporation, does hereby make, constitute and appoint Thomas Siering and Brad Farrell, acting singly, such person’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for such person and in such person’s name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Post-Effective Amendment on Form S-3, and any additional related registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (including post-effective amendments to this registration statement and any such related registration statements), and to file the same, with all exhibits thereto, and any other documents in connection therewith, granting unto said attorney-in-fact and agent 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, 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, or his substitute, may lawfully do or cause to be done by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned’s hand this 29th day of July, 2014.

 

 

	By:	/s/ E. Spencer Abraham
		E. Spencer Abraham