EXHIBIT 24.1
POWER OF ATTORNEY
Know all persons by these presents, that each person whose signature
appears below constitutes and appoints H. Carol Bernstein, his attorney-in-fact,
with the power of substitution, for him in any and all capacities, to sign the
annual report on Form 10K for the fiscal year ended September 30, 2003 and any
amendments to this Report on Form 10-K, 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
attorney-in-fact, or her substitute or substitutes, may do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this
Report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
/s/ William P. Noglows Chairman of the Board December 9, 2003
- ---------------------------- President and Chief
William P. Noglows Executive Officer
/s/ Juan Enriquez-Cabot Director December 9, 2003
- ----------------------------
Juan Enriquez-Cabot
/s/ John P. Frazee, Jr. Director December 9, 2003
- ----------------------------
John P. Frazee, Jr.
/s/ H. Laurance Fuller Director December 9, 2003
- ----------------------------
H. Laurance Fuller
/s/ J. Joseph King Director December 9, 2003
- ----------------------------
J. Joseph King
/s/ Ronald L. Skates Director December 9, 2003
- ----------------------------
Ronald L. Skates
/s/ Steven V. Wilkinson Director December 9, 2003
- ----------------------------
Steven V. Wilkinson