EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: July 2, 1996
ROBERT L. PRAEGITZER
----------------------------------
Robert L. Praegitzer
EXHIBIT 24.1
POWER OF ATTORNEY
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: June 25, 1996
MATTHEW J. BERGERON
----------------------------------
Matthew J. Bergeron
EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: June 25, 1996
CHARLES N. HALL
----------------------------------
Charles N. Hall
EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: June 25, 1996
ROBERT G. BALDRIDGE
----------------------------------
Robert G. Baldridge
EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: July 2, 1996
SALLY PRAEGITZER
----------------------------------
Sally Praegitzer
EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: June 30, 1996
WILLIAM L. HEALEY
----------------------------------
William L. Healey
EXHIBIT 24.1
POWER OF ATTORNEY
-----------------
(Employee Stock Purchase Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Praegitzer Industries, Inc., does hereby constitute and
appoint Robert L. Praegitzer and Matthew J. Bergeron and each of them his
or her true and lawful attorney and agent to do any and all acts and things
and to execute in his name (whether on behalf of Praegitzer Industries,
Inc. or as an officer or director of said Company, or otherwise) any and
all instruments which said attorney and agent may deem necessary or
advisable in order to enable Praegitzer Industries, Inc. to comply with the
Securities Act of 1933, as amended, and any requirements of the Securities
and Exchange Commission in respect thereof, in connection with the
registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Praegitzer Industries, Inc. issuable pursuant to its
Employee Stock Purchase Plan, including specifically, but without
limitation thereto, power and authority to sign his or her name (whether on
behalf of Praegitzer Industries, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any
amendment thereto (including any post-effective amendment) or application
for amendment thereto in respect to such Common Stock or any exhibits filed
therewith; and to file the same with the Securities and Exchange
Commission; and the undersigned does hereby ratify and confirm all that
said attorney and agent shall do or cause to be done by virtue hereof.
DATED: June 30, 1996
T.L. STEBBINS
----------------------------------
T.L. Stebbins