EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Fred A. Seigel, John D. Sanford and Todd M. DuChene, and
each of them, with full power to act without the other, his true and lawful
attorney-in-fact and agent, in his name, place and stead to execute on his
behalf, as an officer and/or director of ProcureNet, Inc. Inc. ("ProcureNet"),
the Registration Statement of ProcureNet on Form S-1 (the "Registration
Statement"), for the registration of shares of newly issued common stock of
ProcureNet, par value $0.01 per share, and any and all amendments (including
post-effective amendments) to the Registration Statement, and file the same with
all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended (the "Act"), and any and all other instruments which either of
said attorneys-in-fact and agents deem necessary or advisable to enable
ProcureNet to comply with the Act, the rules, regulations and requirements of
the SEC in respect thereof, and the securities or Blue Sky laws of any state or
other governmental subdivision, giving and granting to each of said
attorneys-in-fact and agents full power and authority to do and perform each and
every act and thing whatsoever necessary or appropriate to be done in and about
the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ REUVEN BATTAT Date: July 28, 2000
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Reuven Battat
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel and Todd M. DuChene, and
each of them, with full power to act without the other, his true and lawful
attorney-in-fact and agent, in his name, place and stead to execute on his
behalf, as an officer and/or director of ProcureNet, Inc. Inc. ("ProcureNet"),
the Registration Statement of ProcureNet on Form S-1 (the "Registration
Statement"), for the registration of shares of newly issued common stock of
ProcureNet, par value $0.01 per share, and any and all amendments (including
post-effective amendments) to the Registration Statement, and file the same with
all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended (the "Act"), and any and all other instruments which either of
said attorneys-in-fact and agents deem necessary or advisable to enable
ProcureNet to comply with the Act, the rules, regulations and requirements of
the SEC in respect thereof, and the securities or Blue Sky laws of any state or
other governmental subdivision, giving and granting to each of said
attorneys-in-fact and agents full power and authority to do and perform each and
every act and thing whatsoever necessary or appropriate to be done in and about
the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ JOHN D. SANFORD Date: July 28, 2000
- --------------------------------------------
John D. Sanford
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel, John D. Sanford and
Todd M. DuChene, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact and agent, in his name, place and stead to
execute on his behalf, as an officer and/or director of ProcureNet, Inc. Inc.
("ProcureNet"), the Registration Statement of ProcureNet on Form S-1 (the
"Registration Statement"), for the registration of shares of newly issued common
stock of ProcureNet, par value $0.01 per share, and any and all amendments
(including post-effective amendments) to the Registration Statement, and file
the same with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission (the "SEC") pursuant to the
Securities Act of 1933, as amended (the "Act"), and any and all other
instruments which either of said attorneys-in-fact and agents deem necessary or
advisable to enable ProcureNet to comply with the Act, the rules, regulations
and requirements of the SEC in respect thereof, and the securities or Blue Sky
laws of any state or other governmental subdivision, giving and granting to each
of said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing whatsoever necessary or appropriate to be done in
and about the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ PAUL M. MONTRONE Date: July 28, 2000
- --------------------------------------------
Paul M. Montrone
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel, John D. Sanford and
Todd M. DuChene, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact and agent, in his name, place and stead to
execute on his behalf, as an officer and/or director of ProcureNet, Inc. Inc.
("ProcureNet"), the Registration Statement of ProcureNet on Form S-1 (the
"Registration Statement"), for the registration of shares of newly issued common
stock of ProcureNet, par value $0.01 per share, and any and all amendments
(including post-effective amendments) to the Registration Statement, and file
the same with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission (the "SEC") pursuant to the
Securities Act of 1933, as amended (the "Act"), and any and all other
instruments which either of said attorneys-in-fact and agents deem necessary or
advisable to enable ProcureNet to comply with the Act, the rules, regulations
and requirements of the SEC in respect thereof, and the securities or Blue Sky
laws of any state or other governmental subdivision, giving and granting to each
of said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing whatsoever necessary or appropriate to be done in
and about the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ PAUL M. MEISTER Date: July 28, 2000
- --------------------------------------------
Paul M. Meister
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel, John D. Sanford and
Todd M. DuChene, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact and agent, in his name, place and stead to
execute on his behalf, as an officer and/or director of ProcureNet, Inc. Inc.
("ProcureNet"), the Registration Statement of ProcureNet on Form S-1 (the
"Registration Statement"), for the registration of shares of newly issued common
stock of ProcureNet, par value $0.01 per share, and any and all amendments
(including post-effective amendments) to the Registration Statement, and file
the same with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission (the "SEC") pursuant to the
Securities Act of 1933, as amended (the "Act"), and any and all other
instruments which either of said attorneys-in-fact and agents deem necessary or
advisable to enable ProcureNet to comply with the Act, the rules, regulations
and requirements of the SEC in respect thereof, and the securities or Blue Sky
laws of any state or other governmental subdivision, giving and granting to each
of said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing whatsoever necessary or appropriate to be done in
and about the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ PHILIP E. BEEKMAN Date: July 28, 2000
- --------------------------------------------
Philip E. Beekman
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel, John D. Sanford and
Todd M. DuChene, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact and agent, in his name, place and stead to
execute on his behalf, as an officer and/or director of ProcureNet, Inc. Inc.
("ProcureNet"), the Registration Statement of ProcureNet on Form S-1 (the
"Registration Statement"), for the registration of shares of newly issued common
stock of ProcureNet, par value $0.01 per share, and any and all amendments
(including post-effective amendments) to the Registration Statement, and file
the same with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission (the "SEC") pursuant to the
Securities Act of 1933, as amended (the "Act"), and any and all other
instruments which either of said attorneys-in-fact and agents deem necessary or
advisable to enable ProcureNet to comply with the Act, the rules, regulations
and requirements of the SEC in respect thereof, and the securities or Blue Sky
laws of any state or other governmental subdivision, giving and granting to each
of said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing whatsoever necessary or appropriate to be done in
and about the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ ANTHONY J. DINOVI Date: July 28, 2000
- --------------------------------------------
Anthony J. DiNovi
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel, John D. Sanford and
Todd M. DuChene, and each of them, with full power to act without the other, his
true and lawful attorney-in-fact and agent, in his name, place and stead to
execute on his behalf, as an officer and/or director of ProcureNet, Inc. Inc.
("ProcureNet"), the Registration Statement of ProcureNet on Form S-1 (the
"Registration Statement"), for the registration of shares of newly issued common
stock of ProcureNet, par value $0.01 per share, and any and all amendments
(including post-effective amendments) to the Registration Statement, and file
the same with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission (the "SEC") pursuant to the
Securities Act of 1933, as amended (the "Act"), and any and all other
instruments which either of said attorneys-in-fact and agents deem necessary or
advisable to enable ProcureNet to comply with the Act, the rules, regulations
and requirements of the SEC in respect thereof, and the securities or Blue Sky
laws of any state or other governmental subdivision, giving and granting to each
of said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing whatsoever necessary or appropriate to be done in
and about the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ SCOTT M. SPERLING Date: July 28, 2000
- --------------------------------------------
Scott M. Sperling
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, John D. Sanford and Todd M. DuChene, and
each of them, with full power to act without the other, his true and lawful
attorney-in-fact and agent, in his name, place and stead to execute on his
behalf, as an officer and/or director of ProcureNet, Inc. Inc. ("ProcureNet"),
the Registration Statement of ProcureNet on Form S-1 (the "Registration
Statement"), for the registration of shares of newly issued common stock of
ProcureNet, par value $0.01 per share, and any and all amendments (including
post-effective amendments) to the Registration Statement, and file the same with
all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended (the "Act"), and any and all other instruments which either of
said attorneys-in-fact and agents deem necessary or advisable to enable
ProcureNet to comply with the Act, the rules, regulations and requirements of
the SEC in respect thereof, and the securities or Blue Sky laws of any state or
other governmental subdivision, giving and granting to each of said
attorneys-in-fact and agents full power and authority to do and perform each and
every act and thing whatsoever necessary or appropriate to be done in and about
the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ FRED A. SEIGEL Date: July 28, 2000
- --------------------------------------------
Fred A. Seigel
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby make,
constitute and appoint Reuven Battat, Fred A. Seigel and John D. Sanford, and
each of them, with full power to act without the other, his true and lawful
attorney-in-fact and agent, in his name, place and stead to execute on his
behalf, as an officer and/or director of ProcureNet, Inc. Inc. ("ProcureNet"),
the Registration Statement of ProcureNet on Form S-1 (the "Registration
Statement"), for the registration of shares of newly issued common stock of
ProcureNet, par value $0.01 per share, and any and all amendments (including
post-effective amendments) to the Registration Statement, and file the same with
all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission (the "SEC") pursuant to the Securities Act of
1933, as amended (the "Act"), and any and all other instruments which either of
said attorneys-in-fact and agents deem necessary or advisable to enable
ProcureNet to comply with the Act, the rules, regulations and requirements of
the SEC in respect thereof, and the securities or Blue Sky laws of any state or
other governmental subdivision, giving and granting to each of said
attorneys-in-fact and agents full power and authority to do and perform each and
every act and thing whatsoever necessary or appropriate to be done in and about
the premises as fully to all intents as he or she might or could do if
personally present at the doing thereof, with full power of substitution and
resubstitution, hereby ratifying and confirming all that his or her said
attorney-in-fact and agents or substitutes may or shall lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand on the date
indicated below:
/s/ TODD M. DUCHENE Date: July 28, 2000
- --------------------------------------------
Todd M. DuChene