1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Robert J. Rutland and A. Mitchell Poole, Jr., jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities to sign 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 each of said attorneys-in-fact, or his 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/Robert J. Rutland ------------------------- Chairman of the Board of Directors Robert J. Rutland and Chief Executive Officer March 26, 1997 /s/Guy W. Rutland, III ------------------------- Chairman Emeritus and Director March 26, 1997 Guy W. Rutland, III /s/A. Mitchell Poole, Jr. ------------------------- President, Chief Operating Officer A. Mitchell Poole, Jr. and Director March 26, 1997 /s/Bernard O. De Wulf ------------------------- Vice Chairman, Executive Vice Bernard O. De Wulf President, and Director March 26, 1997 /s/Berner F. Wilson, Jr. ------------------------- Vice Chairman, Secretary and Berner F. Wilson, Jr. Director March 26, 1997 /s/Guy W. Rutland, IV ------------------------- Vice President and Director March 26, 1997 Guy W. Rutland, IV /s/Joseph W. Collier ------------------------- Director, President - Allied Joseph W. Collier Automotive Group March 26, 1997 /s/David G. Bannister ------------------------- Director March 26, 1997 David G. Bannister /s/Robert R. Woodson ------------------------- Director March 26, 1997 Robert R. Woodson