POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that David H. Bernstein
constitutes and appoints each of Alfred Carfora and John A. Couri with
full power of substitution, or either one of them, acting severally, the
true and lawful agents and attorneys-in-fact (the "Attorneys") of the
undersigned, with full power and authority in said Attorneys, to sign in
my name and on my behalf as a Director and Officer of Duty Free
International, Inc. (the "Company"), an Annual Report on Form 10-K, and
any and all Amendments thereto, to be filed with the Securities and
Exchange Commission pursuant to the Securities Exchange Act of 1934, as
amended. I hereby ratify and confirm all acts taken by such agents and
attorneys-in-fact, pursuant to the authority herein conferred.
\s\ David H. Bernstein
----------------------
David H. Bernstein
STATE OF MARYLAND
ss
CITY/COUNTY OF ANNE ARUNDEL
I HEREBY CERTIFY that on this 16TH day of March, 1995, before
me, the subscriber, personally appeared David H. Bernstein who made oath
in due form of law that the matters and facts stated herein are true to
the best of his knowledge, information and belief.
\s\Gregory George King
-----------------------------
Notary Public
My Commission Expires: 10-3-98
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Heribert Diehl
constitutes and appoints each of Alfred Carfora and John A. Couri with
full power of substitution, or either one of them, acting severally, the
true and lawful agents and attorneys-in-fact (the "Attorneys") of the
undersigned, with full power and authority in said Attorneys, to sign in
my name and on my behalf as a Director and Officer of Duty Free
International, Inc. (the "Company"), an Annual Report on Form 10-K, and
any and all Amendments thereto, to be filed with the Securities and
Exchange Commission pursuant to the Securities Exchange Act of 1934, as
amended. I hereby ratify and confirm all acts taken by such agents and
attorneys-in-fact, pursuant to the authority herein conferred.
\s\ Heribert Diehl
-----------------------
Heribert Diehl
REG. NO. 1115/1995 R
STATE OF GERMANY
ss
CITY/COUNTY OF HAMBURG
I HEREBY CERTIFY that on this 10TH day of March, 1995, before
me, the subscriber, personally appeared Heribert Diehl who made oath in
due form of law that the matters and facts stated herein are true to the
best of his knowledge, information and belief.
\s\ Dr. Jens Roh
----------------------
Notary Public
My Commission Expires: 2007
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that John A. Couri constitutes
and appoints each of David H. Bernstein and Alfred Carfora with full power
of substitution, or either one of them, acting severally, the true and
lawful agents and attorneys-in-fact (the "Attorneys") of the undersigned,
with full power and authority in said Attorneys, to sign in my name and on
my behalf as a Director and Officer of Duty Free International, Inc. (the
"Company"), an Annual Report on Form 10-K, and any and all Amendments
thereto, to be filed with the Securities and Exchange Commission pursuant
to the Securities Exchange Act of 1934, as amended. I hereby ratify and
confirm all acts taken by such agents and attorneys-in-fact, pursuant to
the authority herein conferred.
\s\ John A. Couri
-----------------------
John A. Couri
STATE OF CONNECTICUT
ss
CITY/COUNTY OF FAIRFIELD
I HEREBY CERTIFY that on this 23RD day of March, 1995, before
me, the subscriber, personally appeared Carl Reimerdes who made oath in
due form of law that the matters and facts stated herein are true to the
best of his knowledge, information and belief.
\s\Lorna J. Mitchell
---------------------
Notary Public
My Commission Expires: 8/31/97
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Carl Reimderdes
constitutes and appoints each of Alfred Carfora and John A. Couri with
full power of substitution, or either one of them, acting severally, the
true and lawful agents and attorneys-in-fact (the "Attorneys") of the
undersigned, with full power and authority in said Attorneys, to sign in
my name and on my behalf as a Director and Officer of Duty Free
International, Inc. (the "Company"), an Annual Report on Form 10-K, and
any and all Amendments thereto, to be filed with the Securities and
Exchange Commission pursuant to the Securities Exchange Act of 1934, as
amended. I hereby ratify and confirm all acts taken by such agents and
attorneys-in-fact, pursuant to the authority herein conferred.
\s\ Carl Reimerdes
-----------------------
Carl Reimerdes
STATE OF NEW YORK
ss
CITY/COUNTY OF QUEENS
I HEREBY CERTIFY that on this 17TH day of March, 1995, before
me, the subscriber, personally appeared Carl Reimerdes who made oath in
due form of law that the matters and facts stated herein are true to the
best of his knowledge, information and belief.
\s\Lois L. Kouroumousis
-----------------------
Notary Public
My Commission Expires: 1/31/96
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Morris W. Offit
constitutes and appoints each of Alfred Carfora and John A. Couri with
full power of substitution, or either one of them, acting severally, the
true and lawful agents and attorneys-in-fact (the "Attorneys") of the
undersigned, with full power and authority in said Attorneys, to sign in
my name and on my behalf as a Director and Officer of Duty Free
International, Inc. (the "Company"), an Annual Report on Form 10-K, and
any and all Amendments thereto, to be filed with the Securities and
Exchange Commission pursuant to the Securities Exchange Act of 1934, as
amended. I hereby ratify and confirm all acts taken by such agents and
attorneys-in-fact, pursuant to the authority herein conferred.
\s\Morris W. Offit
----------------------
Morris W. Offit
STATE OF ___________________________
ss
CITY/COUNTY OF _____________________
I HEREBY CERTIFY that on this 23RD day of March, 1995, before
me, the subscriber, personally appeared Morris W. Offit who made oath in
due form of law that the matters and facts stated herein are true to the
best of his knowledge, information and belief.
\s\ Mary T. Gill
-----------------------
Notary Public
My Commission Expires: 2/3/96
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Jack Africk constitutes
and appoints each of Alfred Carfora and John A. Couri with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with
full power and authority in said Attorneys, to sign in my name and on my
behalf as a Director and Officer of Duty Free International, Inc. (the
"Company"), an Annual Report on Form 10-K, and any and all Amendments
thereto, to be filed with the Securities and Exchange Commission pursuant
to the Securities Exchange Act of 1934, as amended. I hereby ratify and
confirm all acts taken by such agents and attorneys-in-fact, pursuant to
the authority herein conferred.
\s\ Jack Africk
-------------------------
Jack Africk
STATE OF FLORIDA
ss
CITY/COUNTY OF PALM BEACH
I HEREBY CERTIFY that on this 20TH day of March, 1995, before
me, the subscriber, personally appeared Jack Africk who made oath in due
form of law that the matters and facts stated herein are true to the best
of his knowledge, information and belief.
\s\ Dinorah Mendez
------------------------
Notary Public
My Commission Expires: 4/14/95
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Susan H. Stackhouse
constitutes and appoints each of Alfred Carfora and John A. Couri with
full power of substitution, or either one of them, acting severally, the
true and lawful agents and attorneys-in-fact (the "Attorneys") of the
undersigned, with full power and authority in said Attorneys, to sign in
my name and on my behalf as a Director and Officer of Duty Free
International, Inc. (the "Company"), an Annual Report on Form 10-K, and
any and all Amendments thereto, to be filed with the Securities and
Exchange Commission pursuant to the Securities Exchange Act of 1934, as
amended. I hereby ratify and confirm all acts taken by such agents and
attorneys-in-fact, pursuant to the authority herein conferred.
\s\ Susan H. Stackhouse
------------------------
Susan H. Stackhouse
STATE OF FLORIDA
ss
CITY/COUNTY OF HILLSBOROUGH
I HEREBY CERTIFY that on this 24TH day of March, 1995, before
me, the subscriber, personally appeared Susan H. Stackhouse who made oath
in due form of law that the matters and facts stated herein are true to
the best of his knowledge, information and belief.
\s\ Spring M. Ciccarello
-----------------------------
Notary Public
My Commission Expires: 3/9/97