EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Roger A. Dorf and Ronald J. Scioscia, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any amendments to this Registration Statement on Form S-8, 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 each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. SIGNATURE TITLE DATE - ------------------------------------------------------ --------------------------------- ---------------------- /s/ ROGER A. DORF ------------------------------------------- Chief Executive Officer, May __, 1997 Roger A. Dorf President and Director (Principal Executive Officer) Vice President, Finance and /s/ RONALD J. SCIOSCIA Administration and Chief ------------------------------------------- Financial Officer (Principal May __, 1997 Ronald J. Scioscia Financial and Accounting Officer) /s/ GREGORIO REYES ------------------------------------------- Chairman of the Board of May __, 1997 Gregorio Reyes Directors /s/ JOHN H. RADEMAKER Vice Chairman of the Board ------------------------------------------- of Directors May __, 1997 John H. Rademaker /s/ DOUGLAS C. CARLISLE ------------------------------------------- Director May __, 1997 Douglas C. Carlisle /s/ ROBERT J. FINOCCHIO, JR. ------------------------------------------- Director May __, 1997 Robert J. Finocchio, Jr. /s/ CHARLES A. HAGGERTY ------------------------------------------- Director May __, 1997 Charles A. Haggerty /s/ WILLIAM J. O'MEARA ------------------------------------------- Director May __, 1997 William J. O'Meara