POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned officers and directors of the Registrant, by virtue of their signatures to this Registration Statement appearing below, hereby constitute and appoint James A. Knox and Donald P. Bellum, and each of them, with the full power of substitution, as attorney-in-fact, in their names, place and stead, to execute any and all amendments to this Registration Statement in the capacity set forth opposite their names and hereby ratify all that said attorneys-in-fact may do by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities indicated on the date set forth opposite their respective signatures. Date: April 29, 1996 /s/ Donald P. Bellum Donald P. Bellum, Chief Executive Officer, Chairman of the Board of Directors and Director Date: April 24, 1996 /s/ James A. Knox James A. Knox, President and Director Date: April 30, 1996 /s/ Paul L. Blair Paul L. Blair, Vice President - Operations for Latin America Date: April 30, 1996 /s/ Dennis L. Lance Dennis L. Lance, Vice President - Exploration Date: May 2, 1996 /s/ Donald E. Nilson Donald E. Nilson, Vice President - Finance, Secretary, Chief Financial Officer Date: May 2, 1996 /s/ Paul B. Valenti Paul B. Valenti, Vice President - Operations Date: May 2, 1996 /s/ Daniel J. Stewart Daniel J. Stewart, Controller Date: April 30, 1996 /s/ George J. Allen George J. Allen, Director Date: April 30, 1996 /s/ Philip S. Baker Phillips S. Baker, Director Date: April 30, 1996 /s/ James P. Geyer James P. Geyer, Director Date: April 24, 1996 /s/ Terry P. McNulty Terry P. McNulty, Director Date: April 30, 1996 /s/ Werner G. Nennecker Werner G. Nennecker, Director Date: April 30, 1996 /s/ Gregory Pusey Gregory Pusey, Director Date: April 25, 1996 /s/ Robert Scullion Robert Scullion, Director