POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ Joseph Auerbach
-------------------
Joseph Auerbach
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ Richard H. Bard
-------------------
Richard H. Bard
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ Mogens Bay
-------------------
Mogens Bay
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ James Q. Crowe
-------------------
James Q. Crowe
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ W. Grant Gregory
--------------------
W. Grant Gregory
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ Rick Inatome
------------------
Rick Inatome
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ Joseph Inatome
--------------------
Joseph Inatome
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ William H. Janeway
-------------------
William H. Janeway
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ John R. Oltman
-------------------
John R. Oltman
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, the undersigned Director of InaCom
Corp. constitutes and appoints each of Bill L. Fairfield and David C. Guenthner
as his true and lawful attorney-in-fact and agent, with each having full power
of substitution and resubstitution, for him and in his name, place and stead in
any and all capacities, to execute a registration statement on Form S-3 for the
registration under the Securities Act of 1933 of up to 78,000 shares of common
stock of InaCom Corp. and any and all amendments and post-effective amendments
and supplements to the registration statement and any and all instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission, granting unto each of such attorney-in-fact
and agent, full power and authority to do and perform each and every act and
thing requisite or necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or his substitute or
substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 22nd day of April, 1999.
/s/ William Y. Tauscher
-------------------
William Y. Tauscher