POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 29, 1999.
/s/ William L. Armstrong
----------------------------
William L. Armstrong
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 30, 1999.
/s/ William H. Bolinder
----------------------------
William H. Bolinder
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 28, 1999.
/s/ Charlotte M. Heffner
------------------------------
Charlotte M. Heffner
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 28, 1999.
/s/ Hugh B. Jacks
-------------------------
Hugh B. Jacks
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 28, 1999.
/s/ Hugh O. Maclellan, Jr.
--------------------------------
Hugh O. Maclellan, Jr.
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 29, 1999.
/s/ Pat MacMillan
__________________________
Pat MacMillan
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 29, 1999.
/s/ C. William Pollard
-----------------------
C. William Pollard
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 30, 1999.
/s/ Scott L. Probasco, Jr.
____________________________
Scott L. Probasco, Jr.
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 30, 1999.
/s/ Steven S Reinemund
--------------------------
Steven S Reinemund
POWER OF ATTORNEY OF DIRECTOR OF
PROVIDENT COMPANIES, INC.
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of Provident
Companies, Inc., a Delaware corporation, which proposes to file with the
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December
31, 1998, hereby constitutes and appoints J. Harold Chandler, F. Dean Copeland,
or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution to do any and all acts and things
and execute, for him/her and in his/her name, place and stead, said form and any
and all amendments thereto and to file the same, with all exhibits thereto, and
any and all 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 and necessary to be done in and about the premises, as fully to all
intents and purposes as he/she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agent, or their substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of March 29, 1999.
/s/ Burton E. Sorensen
-------------------------
Burton E. Sorensen