EXHIBIT 24
Exhibit 24
----------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints each of Anthony D. Autorino and Vincent
DiVincenzo, individually, his attorneys-in-fact, with the power of substitution,
for him in any and all capacities, to sign any and all amendments to this
Registration Statement (including post-effective amendments), and to file the
same, with exhibits thereto and other documents in connection therewith, with
the Securities and Exchange Commission, hereby ratifying and confirming all that
said attorneys-in-fact, or their respective substitutes, may do or cause to be
done by virtue hereof.
Signature Title Date
--------- ----- ----
/s/ Anthony D. Autorino Chairman, Principal Executive June 27, 1997
- ------------------------------------
Anthony D. Autorino Officer and Director
/s/ Thomas H. Decker Director June 27, 1997
- -------------------------------------
Thomas H. Decker
/s/ William A. DiBella Director June 27, 1997
- --------------------------------------
William A. DiBella
Director
- --------------------------------------
Natalia Hercot
Director
- --------------------------------------
Donald E. Miller
/s/ Mel D. Borer President, Chief Operating Officer
- -------------------------------------- and Director June 27, 1997
Mel D. Borer
/s/ Ajit G. Hutheesing Director June 27, 1997
- ---------------------------------------
Ajit G. Hutheesing
/s/ Vincent DiVincenzo Senior Vice President, Treasurer,
- -------------------------------------- Principal Financial and Accounting
Vincent DiVincenzo Officer, and Director June 27, 1997
/s/ Jo McKenzie Director June 27, 1997
- ------------------------------------------
Jo McKenzie
Vice Chairman and Director
- -------------------------------------------
Jeffrey J. Steiner