APPOINTMENT OF ATTORNEY-IN-FACT
AND
CONSENT OF DIRECTOR
I hereby authorize, as a director of AmeriQuest Technologies, Inc. (the
"Corporation"), the filing (1) with the Securities and Exchange Commission and
(2) with any of the respective states as may be necessary to comply with the
securities laws of such states, of a Registration Statement on Form S-8
relating to the issuance and resale of up to 1,107,500 shares of the Common
Stock of the Corporation to be issued in connection with severance
arrangements with various employees of the Corporation, and such other
documents as may be required by such authorities.
I hereby consent to the filing by the Corporation of such a Registration
Statement, and to reference to my name in the Registration Statement as a
"Director" of the Corporation. I hereby appoint Harold L. Clark and Stephen
G. Holmes as my attorneys-in-fact with power to either of them to sign any and
all amendments or documents required to complete any post-effective amendments
and reports to such Registration Statement filed on behalf of the Corporation.
DATED the 18th day of August, 1995.
/s/ ERIC J. WERNER
__________________________________
Eric J. Werner
25
APPOINTMENT OF ATTORNEY-IN-FACT
AND
CONSENT OF DIRECTOR
I hereby authorize, as a director of AmeriQuest Technologies, Inc. (the
"Corporation"), the filing (1) with the Securities and Exchange Commission and
(2) with any of the respective states as may be necessary to comply with the
securities laws of such states, of a Registration Statement on Form S-8
relating to the issuance and resale of up to 1,107,500 shares of the Common
Stock of the Corporation to be issued in connection with severance
arrangements with various employees of the Corporation, and such other
documents as may be required by such authorities.
I hereby consent to the filing by the Corporation of such a Registration
Statement, and to reference to my name in the Registration Statement as a
"Director" of the Corporation. I hereby appoint Harold L. Clark and Stephen
G. Holmes as my attorneys-in-fact with power to either of them to sign any and
all amendments or documents required to complete any post-effective amendments
and reports to such Registration Statement filed on behalf of the Corporation.
DATED the 18th day of August, 1995.
/s/ MARC L. WERNER
__________________________________
Marc L. Werner
26
APPOINTMENT OF ATTORNEY-IN-FACT
AND
CONSENT OF DIRECTOR
I hereby authorize, as a director of AmeriQuest Technologies, Inc. (the
"Corporation"), the filing (1) with the Securities and Exchange Commission and
(2) with any of the respective states as may be necessary to comply with the
securities laws of such states, of a Registration Statement on Form S-8
relating to the issuance and resale of up to 1,107,500 shares of the Common
Stock of the Corporation to be issued in connection with severance
arrangements with various employees of the Corporation, and such other
documents as may be required by such authorities.
I hereby consent to the filing by the Corporation of such a Registration
Statement, and to reference to my name in the Registration Statement as a
"Director" of the Corporation. I hereby appoint Harold L. Clark and Stephen
G. Holmes as my attorneys-in-fact with power to either of them to sign any and
all amendments or documents required to complete any post-effective amendments
and reports to such Registration Statement filed on behalf of the Corporation.
DATED the ___ day of August, 1995.
__________________________________
Terren S. Peizer
27
APPOINTMENT OF ATTORNEY-IN-FACT
AND
CONSENT OF DIRECTOR
I hereby authorize, as a director of AmeriQuest Technologies, Inc. (the
"Corporation"), the filing (1) with the Securities and Exchange Commission and
(2) with any of the respective states as may be necessary to comply with the
securities laws of such states, of a Registration Statement on Form S-8
relating to the issuance and resale of up to 1,107,500 shares of the Common
Stock of the Corporation to be issued in connection with severance
arrangements with various employees of the Corporation, and such other
documents as may be required by such authorities.
I hereby consent to the filing by the Corporation of such a Registration
Statement, and to reference to my name in the Registration Statement as a
"Director" of the Corporation. I hereby appoint Harold L. Clark and Stephen
G. Holmes as my attorneys-in-fact with power to either of them to sign any and
all amendments or documents required to complete any post-effective amendments
and reports to such Registration Statement filed on behalf of the Corporation.
DATED the 18th day of August, 1995.
/s/ WILLIAM T. WALKER
__________________________________
William T. Walker
28
APPOINTMENT OF ATTORNEY-IN-FACT
AND
CONSENT OF DIRECTOR
I hereby authorize, as a director of AmeriQuest Technologies, Inc. (the
"Corporation"), the filing (1) with the Securities and Exchange Commission and
(2) with any of the respective states as may be necessary to comply with the
securities laws of such states, of a Registration Statement on Form S-8
relating to the issuance and resale of up to 1,107,500 shares of the Common
Stock of the Corporation to be issued in connection with severance
arrangements with various employees of the Corporation, and such other
documents as may be required by such authorities.
I hereby consent to the filing by the Corporation of such a Registration
Statement, and to reference to my name in the Registration Statement as a
"Director" of the Corporation. I hereby appoint Harold L. Clark and Stephen
G. Holmes as my attorneys-in-fact with power to either of them to sign any and
all amendments or documents required to complete any post-effective amendments
and reports to such Registration Statement filed on behalf of the Corporation.
DATED the 18th day of August, 1995.
/s/ WILLIAM N. SILVIS
__________________________________
William N. Silvis
29