Exhibit 24
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ Joseph Auerbach
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Joseph Auerbach
57
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ Mogens C. Bay
-----------------
Mogens C. Bay
58
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ W. Grant Gregory
--------------------
W. Grant Gregory
59
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ Joseph Inatome
------------------
Joseph Inatome
60
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ Rick Inatome
----------------
Rick Inatome
61
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ Gary Schwendiman
--------------------
Gary Schwendiman
62
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 4th day of March, 1997.
/S/ Durward B Varner
--------------------
Durward B. Varner
63
POWER OF ATTORNEY
The undersigned Director of InaCom Corp., a Delaware corporation,
hereby constitutes and appoints Bill L. Fairfield as Attorney-in-Fact in his
name, place and stead to execute InaCom's Annual Report on Form 10-K for the
fiscal year ended December 28, 1996, together with any and all subsequent
amendments thereof, in his capacity as a director and hereby ratifies all that
said Attorney-in-Fact may do by virtue thereof.
In WITNESS WHEREOF, the undersigned has hereunto signed this power of
attorney this 7th day of March, 1997.
/S/ Linda S. Wilson
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Linda S. Wilson
64