EXHIBIT 25
POWER OF ATTORNEY
We, the undersigned officers and/or directors of Intelogic Trace, Inc.,
hereby severally constitute and appoint Asher B. Edelman, Mark S. Helwege and
Mike R. Ellis and each of them, our true and lawful attorneys with full power
to each of them to sign for us and in our names in the capacities indicated
below, the Annual Report pursuant to section 13 or 15(d) of the Securities
Exchange Act of 1934 on Form 10-K filed herewith and any and all amendments to
said Annual Report, and generally to do all such things in our names and on
our behalf in our capacities as officers and/or directors to enable Intelogic
Trace, Inc. to comply with the provisions of the Securities Exchange Act of
1934 and all requirements of the Securities and Exchange Commission, hereby
ratifying and confirming our signatures as they may be signed by our said
attorney(s) to said Annual Report and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934,
this Annual Report on Form 10-K has been signed by the following persons in
the capacities and on the dates indicated.
Signature Capacity Date
--------- -------- ----
ASHER B. EDELMAN Director, Chairman of November 10, 1994
(Asher B. Edelman) the Board of Directors,
Office of the President
____________________ Director, Office of November __, 1994
(Mark S. Helwege) the President, Chief
Executive Officer
____________________ Vice President and November __, 1994
(Mike R. Ellis) Chief Financial Officer
(Principal Financial and
Accounting Officer)
____________________ Director November __, 1994
(Gerald N. Agranoff)
____________________ Director November __, 1994
(Leon Botstein)
____________________ Director November __, 1994
(Daniel R. Kail)
____________________ Director November __, 1994
(Michael E. Schultz)