EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ LEON MACHIZ
Leon Machiz
Chairman of the Board, Chief Executive
Officer and Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ RAYMOND SADOWSKI
Raymond Sadowski
Senior Vice President, Chief Financial
Officer and Assistant Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ JOHN F. COLE
John F. Cole
Controller
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ ROY VALLEE
Roy Vallee
President, Chief Operating Officer,
Vice Chairman of the Board and Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, her attorneys-in-fact and agents
with full power of substitution, to execute for her and in her behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, as fully to all intents and purposes as she might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents and/or any of them or their or her substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ ELEANOR BAUM
Eleanor Baum, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ GERALD J. BERKMAN
Gerald J. Berkman, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ JOSEPH F. CALIGIURI
Joseph F. Caligiuri, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ SYLVESTER D. HERLIHY
Sylvester D. Herlihy
Senior Vice President, Secretary and
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ EHUD HOUMINER
Ehud Houminer, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ SALVATORE J. NUZZO
Salvatore J. Nuzzo, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ FREDERIC SALERNO
Frederic Salerno, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 27th day of January, 1998.
/S/ DAVID SHAW
David Shaw, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ KEITH WILLIAMS
Keith Williams, Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
The undersigned does hereby make, constitute and appoint David R. Birk
and Raymond Sadowski, and each of them, his attorneys-in-fact and agents
with full power of substitution, to execute for him and in his behalf in
any and all capacities this Registration Statement, any amendments thereto
(including post-effective amendments), and any other documents incidental
thereto, and to file the same, with all exhibits thereto and all other
required documents, with the Securities and Exchange Commission. The
undersigned further grants 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 connection with the said
filing, 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 and/or any of them or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 28th day of January, 1998.
/S/ FREDERICK S. WOOD
Frederick S. Wood, Director