Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Tom W. Ward and Carroll A. Wallace , and each of
them, as 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, in
any and all capacities, to sign any and all amendments to this registration
statement, and to file the same, with all exhibits thereto, and 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 connection therewith, 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, or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
this registration statement has been signed by the following persons in the
capacities and on the dates indicated.
/s/ Tom W. Ward President and Chief Executive June 16, 2004
- -------------------------------------------- Officer (Principal Executive Officer) ------------------------------
Tom W. Ward
/s/ Juan A. Rodriguez Chairman of the Board, Chief June 16, 2004
- -------------------------------------------- Technologist ------------------------------
Juan A. Rodriguez
/s/ Carroll A. Wallace Chief Financial Officer, June 16, 2004
- -------------------------------------------- Treasurer (Principal Financial and ------------------------------
Carroll A. Wallace Accounting Officer)
/s/ Leonard W. Busse Director June 16, 2004
- -------------------------------------------- ------------------------------
Leonard W. Busse
/s/ John Garrett Director June 16, 2004
- -------------------------------------------- ------------------------------
John Garrett
/s/ A. Laurence Jones Director June 16, 2004
- -------------------------------------------- ------------------------------
A. Laurence Jones
/s/ Thomas E. Pardun Director June 16, 2004
- -------------------------------------------- ------------------------------
Thomas E. Pardun
/s/ Stephanie L. Smeltzer Director June 16, 2004
- -------------------------------------------- ------------------------------
Stephanie L. Smeltzer
/s/ G. Jackson Tankersley, Jr. Director June 16, 2004
- -------------------------------------------- ------------------------------
G. Jackson Tankersley, Jr.