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Exhibit 24.c
POWER OF ATTORNEY
Each officer or director whose signature appears below hereby appoints
William S. Creekmuir his true and lawful attorney-in-fact to sign on his behalf,
as an individual and in the capacity stated below, any amendment or
post-effective amendment to this Registration Statement which said
attorney-in-fact may deem appropriate or necessary.
Signature Title Date
--------- ----- ----
/s/Richard R. Allen Director December 1, 1998
- ------------------------------------
Richard R. Allen
/s/J. Patrick Danahy Director December 1, 1998
- ------------------------------------
J. Patrick Danahy
/s/Charles R. Eitel Director December 1, 1998
- ------------------------------------
Charles R. Eitel
/s/David A. Jones Director December 1, 1998
- ------------------------------------
David A. Jones
/s/Dr. Thomas F. Keller Director December 1, 1998
- ------------------------------------
Dr. Thomas F. Keller
/s/Ian J. McCarthy Director December 1, 1998
- ------------------------------------
Ian J. McCarthy
/s/Zenon S. Nie Director December 1, 1998
- ------------------------------------
Zenon S. Nie
/s/L. Glenn Orr, Jr. Director December 1, 1998
- ------------------------------------
L. Glenn Orr, Jr.
/s/Fred L. Schuermann, Jr. Chairman of the Board, President, December 1, 1998
- ------------------------------------ Chief Executive Officer and Director
Fred L. Schuermann, Jr.
/s/William S. Creekmuir Executive Vice President, December 1, 1998
- ------------------------------------ Secretary, Treasurer and Chief
William S. Creekmuir Financial Officer
/s/Daryl B. Adams Vice President, Corporate December 1, 1998
- ------------------------------------ Controller, Assistant Secretary and
Daryl B. Adams Assistant Treasurer (Principal
Accounting Officer)