Exhibit 24.1
SODAK GAMING, INC.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints Michael G. Wordeman, Roland W. Gentner,
and David R. Johnson and each of them, his true and lawful attorney-in fact and
agents, each acting alone, with full powers of substitution and resubstitution,
for him in his name, a place and stead, in any and all capacities to sign and
the annual report on form 10-K of Sodak Gaming, Inc., and any and all amendments
thereto, and file the same, with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto
said attorney-in-fact and agents, each acting alone, full power and authority to
do and perform to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, each
acting alone, or the substitutes for such attorneys-in-fact and agents may
lawfully do or cause to be done by virtue hereof.
Signature Title Date
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\s\ Michael G. Wordeman Chairman, Chief
Michael G. Wordeman Executive Officer and Director March 13,1998
\s\ Roland W. Gentner President, Chief
Roland W. Gentner Operating Officer and Director March 9, 1998
\s\ David R. Johnson Chief Financial
David R. Johnson Officer (principal financial officer) March 9, 1998
\s\ Clayton R. Trulson Vice President, Finance
Clayton R. Trulson and Treasurer (principal accounting
officer) March 11, 1998
\s\ Thomas Celani
Thomas Celani Director March 9, 1998
\s\ Colin V. Reed
Colin V. Reed Director March 9, 1998
\s\ Manuel Lujan, Jr.
Manuel Lujan, Jr. Director March 9, 1998
\s\ Ronnie Lopez
Ronnie Lopez Director March 11, 1998
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