Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ Joseph Auerbach
-----------------------
Joseph Auerbach
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ Mogens Bay
-----------------------
Mogens Bay
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ James Q. Crowe
-------------------------
James Q. Crowe
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ W. Grant Gregory
-------------------------
W. Grant Gregory
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ Rick Inatome
----------------------
Rick Inatome
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ Joseph Inatome
-------------------------
Joseph Inatome
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 attorney-in-fact and agent or his
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 25th day of June, 1998.
/s/ Gary Schwendiman
-----------------------
Gary Schwendiman
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as her true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for her and in her name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 1,320,000 shares of
common stock of InaCom Corp. and any and all amendments and post-effective
amendments and supplements to the registration statement and any and all
instruments necessary or incidental in connection therewith, and to file the
same with the Securities and Exchange Commission, granting unto each of such
attorney-in-fact and agent, 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 she might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agent or her
substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand and seal
this 25th day of June, 1998.
/s/ Linda S. Wilson
-----------------------
Linda S. Wilson