1 Exhibit 24.1 AAi.FOSTERGRANT, INC. POWER OF ATTORNEY TO SIGN REGISTRATION STATEMENT ON FORM S-4 KNOW ALL MEN BY THESE PRESENTS, that the undersigned do hereby constitute and appoint Gerald F. Cerce, Duane M. DeSisto and Stephen J. Carlotti, and each of them, with full power of substitution and full power to act without the other, as his true and lawful attorney-in-fact and agent to act in his name, place and stead and to execute in the name and on behalf of the undersigned, individually and in each capacity stated below, a Registration Statement on Form S-4 of AAi.FOSTERGRANT, Inc. (the "Company") relating to Company's 10 3/4% Series B Notes due 2006 and Guarantees by the Company's subsidiaries of the 10 3/4% Series B Notes due 2006, and any and all amendments (including post-effective amendments) thereto, 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 said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof. This Power of Attorney has been signed by the following persons in the capacities and on the date or dates indicated. Signature Title Date - --------- ----- ---- /s/ Gerald F. Cerce Chairman, President and August 4, 1998 - --------------------------- Chief Executive Officer Gerald F. Cerce /s/ Duane M. DeSisto Chief Financial Officer August 4, 1998 - --------------------------- and Treasurer Duane M. DeSisto /s/ Stephen J. Korotsky Controller August 4, 1998 - --------------------------- Stephen J. Korotsky /s/ John H. Flynn, Jr. Director August 4, 1998 - --------------------------- John H. Flynn, Jr. /s/ Stephen J. Carlotti Director July 24, 1998 - --------------------------- Stephen J. Carlotti /s/ Michael F. Cronin Director August 4, 1998 - --------------------------- Michael F. Cronin /s/ Martin E. Franklin Director August 4, 1998 - --------------------------- Martin E. Franklin /s/ George Graboys Director August 4, 1998 - --------------------------- George Graboys