1
Exhibit 24
POWERS OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints Walter A. Dods, Don. J. McGrath and Howard
H. Karr, severally, 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, and in any and all capacities, to sign this Registration Statement and
any and all amendments to this Registration Statement of the Registrants,
together with all schedules and exhibits thereto, and to file the same with all
scheduled exhibits thereto and other documents in connection therewith with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, severally, 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 each such person might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof, on the date indicated. This document may be executed in counterparts.
Signature and Title
/s/ WALTER A DODS, JR. 10/19/2000
- ------------------------------------- ----------
Walter A. Dods, Jr. Date
Chairman, Chief Executive Officer
and Director
/s/ HOWARD H. KARR 10/19/2000
- ------------------------------------- ----------
Howard H. Karr Date
Executive Vice President and
Chief Financial Officer
/s/ JACQUES ARDANT 10/19/2000
- ------------------------------------- ----------
Jacques Ardant Date
Director
**
- ------------------------------------- ----------
John W. A. Buyers Date
Director
/s/ JULIA ANN FROHLICH 10/19/2000
- ------------------------------------- ----------
Julia Ann Frohlich Date
Director
/s/ ROBERT A. FUHRMAN 10/19/2000
- ------------------------------------- ----------
Robert A. Fuhrman Date
Director
/s/ PAUL MULLIN GANLEY 10/19/2000
- ------------------------------------- ----------
Paul Mullin Ganley Date
Director
2
2
Powers of Attorney - continued
/s/ DAVID M. HAIG 10/19/2000
- ------------------------------------- ----------
David M. Haig Date
Director
/s/ JOHN A. HOAG 10/19/2000
- ------------------------------------- ----------
John A. Hoag Date
Director
**
- ------------------------------------- ----------
Bert T. Kobayashi, Jr. Date
Director
/s/ MICHEL LARROUILh 10/19/2000
- ------------------------------------- ----------
Michel Larrouilh Date
Director
/s/ PIERRE MARIANI 10/19/2000
- ------------------------------------- ----------
Pierre Mariani Date
Director
/s/ YVES MARTRENCHAR 10/20/2000
- ------------------------------------- ----------
Yves Martrenchar Date
Director
/s/ FUJIO MATSUDA 10/19/2000
- ------------------------------------- ----------
Fujio Matsuda Date
Director
/s/ DON J. MCGRATH 10/19/2000
- ------------------------------------- ----------
Don J. McGrath Date
Director
/s/ RODNEY R. PECK 10/19/2000
- ------------------------------------- ----------
Rodney R. Peck Date
Director
/s/ JOEL SIBRAC 10/19/2000
- ------------------------------------- ----------
Joel Sibrac Date
Director
/s/ JOHN K. TSUI 10/19/2000
- ------------------------------------- ----------
John K. Tsui Date
Director
/s/ JACQUES HENRI WAHL 10/19/2000
- ------------------------------------- ----------
Jacques Henri Wahl Date
Director
3
3
Powers of Attorney - continued
**
- ------------------------------------- ----------
Fred C. Weyand Date
Director
/s/ ROBERT C. WO 10/19/2000
- ------------------------------------- ----------
Robert C. Wo Date
Director
** Not available for signature.