Each person whose signature appears below hereby authorizes Jack C. Wauchope or Thomas J. Sherman and either of them, as attorney-in-fact, to sign in his or her behalf, individually and in each capacity stated below, and to file this Registration Statement on Form SB-2 and all amendments and/or supplements to this Registration Statement on Form SB-2.
| Signature | Title | Date | ||
|---|---|---|---|---|
| /s/ JACK C. WAUCHOPE Jack C. Wauchope | President/Chief Executive Officer, Chairman of the Board, and Director (Principal Executive Officer) | May 28, 2002 | ||
/s/ MARILYN BRITTON Marilyn Britton | Director | May 28, 2002 | ||
/s/ DARIO DOMENGHINI Dario Domenghini | Director | May 28, 2002 | ||
/s/ JOHN F. GUHRING John F. Guhring | Director | May 28, 2002 | ||
/s/ JAMES M. KANEY James M. Kaney | Director | May 28, 2002 | ||
/s/ MICHAEL A. LADY Michael A. Lady | Director | May 28, 2002 | ||
/s/ GENE D. MINTZ Gene D. Mintz | Director | May 28, 2002 | ||
/s/ JACK W. ROBASCIOTTI Jack W. Robasciotti | Director | May 28, 2002 | ||
/s/ THOMAS J. SHERMAN Thomas J. Sherman | Executive Vice President, Chief Financial Officer, and Director (Principal Financial Officer) | May 28, 2002 | ||
/s/ DAN H. WIXOM Dan H. Wixom | Director | May 28, 2002 |
2
