Exhibit 24.1
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POWER OF ATTORNEY
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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
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Jack Africk
STATE OF Florida
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ss
CITY/COUNTY OF Palm Beach
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I HEREBY CERTIFY that on this 8th day of April, 1996, 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/ Melton Elliott
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Notary Public
My Commission Expires: 8-23-99
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POWER OF ATTORNEY
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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
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David H. Bernstein
STATE OF Maryland
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ss
CITY/COUNTY OF Anne Arundel
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I HEREBY CERTIFY that on this 1st day of April, 1996, 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
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Notary Public
My Commission Expires: 10/3/98
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POWER OF ATTORNEY
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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
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John A. Couri
STATE OF Connecticut
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ss Ridgefield
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CITY/COUNTY OF Fairfield
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I HEREBY CERTIFY that on this 4th day of April, 1996, before
me, the subscriber, personally appeared John A. Couri 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/ Judity A. Land
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Notary Public
My Commission Expires: 6/30/96
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POWER OF ATTORNEY
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KNOW ALL MEN BY THESE PRESENTS, that Carl Reimerdes
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 Reimderdes
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Carl Reimerdes
STATE OF New York
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ss
CITY/COUNTY OF Queens
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I HEREBY CERTIFY that on this 3rd day of April, 1996, 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
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Notary Public
My Commission Expires: 1-31-98
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POWER OF ATTORNEY
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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
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Susan H. Stackhouse
STATE OF Florida
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ss
CITY/COUNTY OF Hillsborough
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I HEREBY CERTIFY that on this 2nd day of April, 1996, 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. Ciccarillo
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Notary Public
My Commission Expires: 3/9/97
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