QuickLinks -- Click here to rapidly navigate through this documentExhibit 24.1
POWER OF ATTORNEY
Curative Health Services, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach | | Chairman of the Board of Directors and Chief Executive Officer (principal executive officer) | | |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Executive Vice President of Finance and Chief Financial Officer (principal financial officer and accounting officer) |
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/s/ JOHN C. PRIOR
John C. Prior |
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President, Wound Care Management and Director |
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/s/ PAUL F. MCCONNELL
Paul F. McConnell |
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President, Chief Operating Officer and Director |
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/s/ PAUL S. AUERBACH, M.D.
Paul S. Auerbach, M.D. |
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Director |
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/s/ DANIEL E. BERCE
Daniel E. Berce |
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Director |
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/s/ LAWRENCE ENGLISH
Lawrence English |
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Director |
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/s/ TIMOTHY I. MAUDLIN
Timothy I. Maudlin |
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Director |
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/s/ GERARD MOUFFLET
Gerard Moufflet |
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Director |
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/s/ PETER DECOMO
Peter DeComo |
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Director |
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POWER OF ATTORNEY
Critical Care Systems, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Chief Financial Officer and Treasurer (principal financial officer and accounting officer |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Curative Health Services of New York, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
eBioCare.com, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Hemophilia Access, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Secretary, Treasurer and Director (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
MedCare, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Apex Therapeutic Care, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Chief Financial Officer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Curative Pharmacy Services, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Infinity Infusion, LLC
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Manager (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Chair and Manager |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Manager |
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July 7, 2004 |
POWER OF ATTORNEY
Infinity Infusion II, LLC
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Manager (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Chair and Manager |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Manager |
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July 7, 2004 |
POWER OF ATTORNEY
Optimal Care Plus, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Curative Health Services Co.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ JOHN C. PRIOR
John C. Prior | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Chief Financial Officer and Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Curative Health Services III Co.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ JOHN C. PRIOR
John C. Prior | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Chief Financial Officer and Treasurer (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ JOSEPH L. FESHBACH
Joseph L. Feshbach |
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Director |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
CHS Services, Inc.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ JOHN C. PRIOR
John C. Prior | | President and Director (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Treasurer and Director (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ MICHAEL MORGAN
Michael Morgan |
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Director |
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July 7, 2004 |
POWER OF ATTORNEY
Infinity Infusion Care, Ltd.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-fact and agents, with full powers of substitution and re-substitution, for the undersigned and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-4 of Curative Health Services, Inc. with respect to the 103/4% Senior Notes due 2011, issued by Curative Health Services, Inc. and any and all amendments thereto (including pre-effective and post-effective amendments and any Registration Statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or 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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
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/s/ PAUL F. MCCONNELL
Paul F. McConnell | | President and Manager (principal executive officer) | | July 7, 2004 |
/s/ THOMAS W. AXMACHER
Thomas W. Axmacher |
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Chief Financial Officer and Manager (principal financial officer and accounting officer) |
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July 7, 2004 |
/s/ NANCY F. LANIS
Nancy F. Lanis |
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Manager |
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July 7, 2004 |
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POWER OF ATTORNEY
