EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
/s/ Spencer A. Broughton March 16, 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
March , 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
March , 1996
- ------------------------
David A. Cairns, Director
March , 1996
- ------------------------
William C. Ferril, Director
March , 1996
- ------------------------
S. B. Foot III, Director
March , 1996
- ------------------------
R. Scott Jones, Director
March , 1996
- ------------------------
Terry A. Lynner, Director
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
March , 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
/s/ Scott S. Broughton March 18, 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
March , 1996
- ------------------------
David A. Cairns, Director
March , 1996
- ------------------------
William C. Ferril, Director
March , 1996
- ------------------------
S. B. Foot III, Director
March , 1996
- ------------------------
R. Scott Jones, Director
March , 1996
- ------------------------
Terry A. Lynner, Director
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
March , 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
March , 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
/s/ David A. Cairns March 18, 1996
- ------------------------
David A. Cairns, Director
March , 1996
- ------------------------
William C. Ferril, Director
March , 1996
- ------------------------
S. B. Foot III, Director
March , 1996
- ------------------------
R. Scott Jones, Director
March , 1996
- ------------------------
Terry A. Lynner, Director
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
March , 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
March , 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
March , 1996
- ------------------------
David A. Cairns, Director
/s/ William C. Ferril March 18, 1996
- ------------------------
William C. Ferril, Director
March , 1996
- ------------------------
S. B. Foot III, Director
March , 1996
- ------------------------
R. Scott Jones, Director
March , 1996
- ------------------------
Terry A. Lynner, Director
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
March , 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
March , 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
March , 1996
- ------------------------
David A. Cairns, Director
March , 1996
- ------------------------
William C. Ferril, Director
/s/ S. B. Foot, III March 13, 1996
- ------------------------
S. B. Foot III, Director
March , 1996
- ------------------------
R. Scott Jones, Director
March , 1996
- ------------------------
Terry A. Lynner, Director
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
March , 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
March , 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
March , 1996
- ------------------------
David A. Cairns, Director
March , 1996
- ------------------------
William C. Ferril, Director
March , 1996
- ------------------------
S. B. Foot III, Director
/s/ R. Scott Jones March 18, 1996
- ------------------------
R. Scott Jones, Director
March , 1996
- ------------------------
Terry A. Lynner, Director
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Spencer A. Broughton and Scott S.
Broughton and each of them, his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution for him and in his name,
place and stead, in any and all capacities, to sign the Annual Report of Form
10-K of Citizens Security Group Inc. for the fiscal year ended December 31,
1995, and all amendments to such Annual Report of Form 10-K and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said attorneys-in-
fact and agents, and each of them, 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 attorneys-in-fact and
agents or any of them, or their or his substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURE DATE
--------- ----
March , 1996
- ------------------------
Spencer A. Broughton, Chairman of the
Board, Chief Executive Officer
(Principal Executive Officer)
and Director
March , 1996
- ------------------------
Scott S. Broughton, President, Chief
Operating Officer, Chief Financial Officer
(Principal Financial and Accounting Officer)
and Director
March , 1996
- ------------------------
David A. Cairns, Director
March , 1996
- ------------------------
William C. Ferril, Director
March , 1996
- ------------------------
S. B. Foot III, Director
March , 1996
- ------------------------
R. Scott Jones, Director
/s/ Terry A. Lynner March 18, 1996
- ------------------------
Terry A. Lynner, Director