EXHIBIT 24.1
POWER OF ATTORNEY
(1995 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Microfield Graphics, Inc., does hereby constitute and appoint
John B. Conroy and Sandra Pleasants 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 Microfield Graphics, 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 Microfield Graphics,
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 Microfield Graphics, Inc. issuable pursuant to its 1995 Stock
Incentive Plan, including specifically, but without limitation thereto, power
and authority to sign his or her name (whether on behalf of Microfield Graphics,
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: January 31, 2000
JOHN B. CONROY
---------------------
John B. Conroy
EXHIBIT 24.1
POWER OF ATTORNEY
(1995 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Microfield Graphics, Inc., does hereby constitute and appoint
John B. Conroy and Sandra Pleasants 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 Microfield Graphics, 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 Microfield Graphics,
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 Microfield Graphics, Inc. issuable pursuant to its 1995 Stock
Incentive Plan, including specifically, but without limitation thereto, power
and authority to sign his or her name (whether on behalf of Microfield Graphics,
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: January 20, 2000
SANDRA PLEASANTS
-----------------------
Sandra Pleasants
EXHIBIT 24.1
POWER OF ATTORNEY
(1995 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Microfield Graphics, Inc., does hereby constitute and appoint
John B. Conroy and Sandra Pleasants 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 Microfield Graphics, 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 Microfield Graphics,
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 Microfield Graphics, Inc. issuable pursuant to its 1995 Stock
Incentive Plan, including specifically, but without limitation thereto, power
and authority to sign his or her name (whether on behalf of Microfield Graphics,
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: January 31, 2000
WILLIAM P. CARGILE
------------------------
William P. Cargile
EXHIBIT 24.1
POWER OF ATTORNEY
(1995 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer
and/or director of Microfield Graphics, Inc., does hereby constitute and appoint
John B. Conroy and Sandra Pleasants 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 Microfield Graphics, 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 Microfield Graphics,
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 Microfield Graphics, Inc. issuable pursuant to its 1995 Stock
Incentive Plan, including specifically, but without limitation thereto, power
and authority to sign his or her name (whether on behalf of Microfield Graphics,
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: January 31, 2000
HERBERT S. SHAW
---------------
Herbert S. Shaw