POWER OF ATTORNEY
The undersigned who is a director or officer of The Goldfield
Corporation, a Delaware corporation (the "Company");
Does hereby constitute and appoint John H. Sottile and Stephen R.
Wherry to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and
with full power of substitution to act in the name and on behalf of
the undersigned;
To sign and file with the Securities and Exchange Commission the
Annual Report of the Company on Form 10-K for the fiscal year ended
December 31, 1998, and any amendments or supplements to such Annual
Report; and
To execute and deliver any instruments, certificates or other
documents which they shall deem necessary or proper in connection
with the filing of such Annual Report, and generally to act for and
in the name of the undersigned with respect to such filings as fully
as could the undersigned if then personally present and acting.
Each agent named above is hereby empowered to determine in his
discretion the times when, the purposes for, and the names in which,
any power conferred upon him herein shall be exercised and the terms
and conditions of any instrument, certificate or document which may
be executed by him pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of
the undersigned nor by the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall
be governed by those laws of the State of Delaware that apply to
instruments negotiated, executed, delivered and performed solely
within the State of Delaware.
This Power of Attorney may be executed in any number of
counterparts, each of which shall have the same effect as if it were
the original instrument and all of which shall constitute one and
the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 2nd
day of June 1998.
/s/ /s/
Stephen R. Wherry Danforth E. Leitner
Witness Director
/s/
John H. Sottile
Witness
State of Florida
County of Brevard
The foregoing instrument was acknowledged before me this 2nd day of
June 1998 by Danforth E. Leitner, Director of The Goldfield
Corporation, a Delaware corporation. He is personally known to me.
/s/
Cheryl C. Towle
Notary Public
POWER OF ATTORNEY
The undersigned who is a director or officer of The Goldfield
Corporation, a Delaware corporation (the "Company");
Does hereby constitute and appoint John H. Sottile and Stephen R.
Wherry to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and
with full power of substitution to act in the name and on behalf of
the undersigned;
To sign and file with the Securities and Exchange Commission the
Annual Report of the Company on Form 10-K for the fiscal year ended
December 31, 1998, and any amendments or supplements to such Annual
Report; and
To execute and deliver any instruments, certificates or other
documents which they shall deem necessary or proper in connection
with the filing of such Annual Report, and generally to act for and
in the name of the undersigned with respect to such filings as fully
as could the undersigned if then personally present and acting.
Each agent named above is hereby empowered to determine in his
discretion the times when, the purposes for, and the names in which,
any power conferred upon him herein shall be exercised and the terms
and conditions of any instrument, certificate or document which may
be executed by him pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of
the undersigned nor by the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall
be governed by those laws of the State of Delaware that apply to
instruments negotiated, executed, delivered and performed solely
within the State of Delaware.
This Power of Attorney may be executed in any number of
counterparts, each of which shall have the same effect as if it were
the original instrument and all of which shall constitute one and
the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 2nd
day of June 1998.
/s/ /s/
Stephen R. Wherry John P. Fazzini
Witness Director
/s/
John H. Sottile
Witness
State of Florida
County of Brevard
The foregoing instrument was acknowledged before me this 2nd day of
June 1998 by John P. Fazzini, Director of The Goldfield Corporation,
a Delaware corporation. He is personally known to me.
/s/
Cheryl C. Towle
Notary Public
POWER OF ATTORNEY
The undersigned who is a director or officer of The Goldfield
Corporation, a Delaware corporation (the "Company");
Does hereby constitute and appoint Stephen R. Wherry to be his agent
and attorney-in-fact;
The agent with the power to act fully hereunder without the other
and with full power of substitution to act in the name and on behalf
of the undersigned;
To sign and file with the Securities and Exchange Commission the
Annual Report of the Company on Form 10-K for the fiscal year ended
December 31, 1998, and any amendments or supplements to such Annual
Report; and
To execute and deliver any instruments, certificates or other
documents which they shall deem necessary or proper in connection
with the filing of such Annual Report, and generally to act for and
in the name of the undersigned with respect to such filings as fully
as could the undersigned if then personally present and acting.
The agent named above is hereby empowered to determine in his
discretion the times when, the purposes for, and the names in which,
any power conferred upon him herein shall be exercised and the terms
and conditions of any instrument, certificate or document which may
be executed by him pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of
the undersigned nor by the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall
be governed by those laws of the State of Delaware that apply to
instruments negotiated, executed, delivered and performed solely
within the State of Delaware.
This Power of Attorney may be executed in any number of
counterparts, each of which shall have the same effect as if it were
the original instrument and all of which shall constitute one and
the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 2nd
day of June 1998.
/s/ /s/
Stephen R. Wherry John H. Sottile
Witness President
/s/
Patricia A. Strange
Witness
State of Florida
County of Brevard
The foregoing instrument was acknowledged before me this 2nd day of
June 1998 by John H. Sottile, President of The Goldfield
Corporation, a Delaware corporation. He is personally known to me.
/s/
Cheryl C. Towle
Notary Public
POWER OF ATTORNEY
The undersigned who is a director or officer of The Goldfield
Corporation, a Delaware corporation (the "Company");
Does hereby constitute and appoint John H. Sottile to be his agent
and attorney-in-fact;
The agent with the power to act fully hereunder without the other
and with full power of substitution to act in the name and on behalf
of the undersigned;
To sign and file with the Securities and Exchange Commission the
Annual Report of the Company on Form 10-K for the fiscal year ended
December 31, 1998, and any amendments or supplements to such Annual
Report; and
To execute and deliver any instruments, certificates or other
documents which they shall deem necessary or proper in connection
with the filing of such Annual Report, and generally to act for and
in the name of the undersigned with respect to such filings as fully
as could the undersigned if then personally present and acting.
The agent named above is hereby empowered to determine in his
discretion the times when, the purposes for, and the names in which,
any power conferred upon him herein shall be exercised and the terms
and conditions of any instrument, certificate or document which may
be executed by him pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of
the undersigned nor by the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall
be governed by those laws of the State of Delaware that apply to
instruments negotiated, executed, delivered and performed solely
within the State of Delaware.
This Power of Attorney may be executed in any number of
counterparts, each of which shall have the same effect as if it were
the original instrument and all of which shall constitute one and
the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 2nd
day of June 1998.
/s/ /s/
John H. Sottile Stephen R. Wherry
Witness Vice President
/s/
Patricia A. Strange
Witness
State of Florida
County of Brevard
The foregoing instrument was acknowledged before me this 2nd day of
June 1998 by Stephen R. Wherry, Vice President of The Goldfield
Corporation, a Delaware corporation. He is personally known to me.
/s/
Cheryl C. Towle
Notary Public
POWER OF ATTORNEY
The undersigned who is a director or officer of The Goldfield
Corporation, a Delaware corporation (the "Company");
Does hereby constitute and appoint John H. Sottile and Stephen R.
Wherry to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and
with full power of substitution to act in the name and on behalf of
the undersigned;
To sign and file with the Securities and Exchange Commission the
Annual Report of the Company on Form 10-K for the fiscal year ended
December 31, 1998, and any amendments or supplements to such Annual
Report; and
To execute and deliver any instruments, certificates or other
documents which they shall deem necessary or proper in connection
with the filing of such Annual Report, and generally to act for and
in the name of the undersigned with respect to such filings as fully
as could the undersigned if then personally present and acting.
Each agent named above is hereby empowered to determine in his
discretion the times when, the purposes for, and the names in which,
any power conferred upon him herein shall be exercised and the terms
and conditions of any instrument, certificate or document which may
be executed by him pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of
the undersigned nor by the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall
be governed by those laws of the State of Delaware that apply to
instruments negotiated, executed, delivered and performed solely
within the State of Delaware.
This Power of Attorney may be executed in any number of
counterparts, each of which shall have the same effect as if it were
the original instrument and all of which shall constitute one and
the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 2nd
day of June 1998.
/s/ /s/
Stephen R. Wherry John M. Starling
Witness Director
/s/
John H. Sottile
Witness
State of Florida
County of Brevard
The foregoing instrument was acknowledged before me this 2nd day of
June 1998 by John M. Starling, Director of The Goldfield
Corporation, a Delaware corporation. He is personally known to me.
/s/
Cheryl C. Towle
Notary Public
POWER OF ATTORNEY
The undersigned who is a director or officer of The Goldfield
Corporation, a Delaware corporation (the "Company");
Does hereby constitute and appoint John H. Sottile and Stephen R.
Wherry to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and
with full power of substitution to act in the name and on behalf of
the undersigned;
To sign and file with the Securities and Exchange Commission the
Annual Report of the Company on Form 10-K for the fiscal year ended
December 31, 1998, and any amendments or supplements to such Annual
Report; and
To execute and deliver any instruments, certificates or other
documents which they shall deem necessary or proper in connection
with the filing of such Annual Report, and generally to act for and
in the name of the undersigned with respect to such filings as fully
as could the undersigned if then personally present and acting.
Each agent named above is hereby empowered to determine in his
discretion the times when, the purposes for, and the names in which,
any power conferred upon him herein shall be exercised and the terms
and conditions of any instrument, certificate or document which may
be executed by him pursuant to this instrument.
This Power of Attorney shall not be affected by the disability of
the undersigned nor by the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall
be governed by those laws of the State of Delaware that apply to
instruments negotiated, executed, delivered and performed solely
within the State of Delaware.
This Power of Attorney may be executed in any number of
counterparts, each of which shall have the same effect as if it were
the original instrument and all of which shall constitute one and
the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 2nd
day of June 1998.
/s/ /s/
Stephen R. Wherry Dwight W. Severs
Witness Director
/s/
John H. Sottile
Witness
State of Florida
County of Brevard
The foregoing instrument was acknowledged before me this 2nd day of
June 1998 by Dwight W. Severs, Director of The Goldfield
Corporation, a Delaware corporation. He is personally known to me.
/s/
Cheryl C. Towle
Notary Public
SECRETARY'S CERTIFICATE
I, John M. Starling, certify that I am the duly elected, qualified
and acting Secretary of The Goldfield Corporation, a Delaware
corporation (the "Corporation"), that I am authorized and empowered
to execute this Certificate on behalf of the Corporation with
respect to the Annual Report on Form 10-K and further certify that
the following is a true, complete and correct copy of a resolution
adopted by the Board of Directors of the Corporation on June 2,
1998, which resolution has not been amended, modified or rescinded:
RESOLVED, that each officer and director who may be
required to execute an Annual Report on Form 10-K or any
amendment or supplement thereto (whether on behalf of
the Corporation or as an officer or director thereof or
otherwise) be, and each of them hereby is, authorized to
execute a Power of Attorney appointing John H. Sottile
and Stephen R. Wherry and each of them severally, his
true and lawful attorneys and agents to execute in his
name, place and stead (in any such capacity) said Form
10-K and all instruments or reports necessary or in
connection therewith, and to file the same with the
Securities and Exchange Commission, each of said
attorneys and agents to have the power to act with or
without the other, to have full power and authority to
do and to perform in the name and on behalf of each of
said officers and directors, or both, as the case may
be, every act which is necessary or advisable to be done
as fully, and to all intents and purposes, as any such
officer or director might or could do in person.
IN WITNESS WHEREOF, I have hereunto set my hand this 2nd day of June
1998.
/s/
John M. Starling, Secretary