1
Exhibit 24
Power of Attorney
The undersigned, Christopher S. Gruenke, hereby makes, constitutes and
appoints each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th, day of March, 2000.
/s/ Christopher S. Gruenke
------------------------------
2
Power of Attorney
The undersigned, David D. Hoguet, hereby makes, constitutes and
appoints each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ David D. Hoguet
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3
Power of Attorney
The undersigned, Louis W. Holliday, hereby makes, constitutes and
appoints each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ Louis W. Holliday
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4
Power of Attorney
The undersigned, Sharon G. Kebe, hereby makes, constitutes and appoints
each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ Sharon G. Kebe
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5
Power of Attorney
The undersigned, Blair D. Neller, hereby makes, constitutes and
appoints each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ Blair D. Neller
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6
Power of Attorney
The undersigned, Cory M. Nye, hereby makes, constitutes and appoints
each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ Cory M. Nye
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7
Power of Attorney
The undersigned, Jeffery D. Pederson, IV, hereby makes, constitutes and
appoints each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ Jeffery D. Pederson, IV
-------------------------------
8
Power of Attorney
The undersigned, John H. Roby, hereby makes, constitutes and appoints
each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ John H. Roby
------------------------------
9
Power of Attorney
The undersigned, Lyle J. Tomlinson, hereby makes, constitutes and
appoints each of David D. Hoguet and Sharon G. Kebe, the attorneys-in-fact (the
"Attorneys-In-Fact") of the undersigned, with full power and authority,
including without limitation the power of substitution and resubstitution,
acting together or separately, in the name of and for and on behalf of the
undersigned:
(a) For the purpose of complying with the requirements of the
Securities Act of 1933, as amended, and the rules of the Securities and Exchange
Commission (the "Commission") promulgated thereunder (collectively, the
"Securities Act"), and the Securities Exchange Act of 1934, as amended, and the
rules of the Commission promulgated thereunder (collectively, the "Exchange
Act"), to prepare or cause to be prepared, execute, sign and file with the
Commission and all applicable securities exchanges on behalf of the undersigned
all statements, reports and other filings (including without limitation any
amendments thereto) required to be filed by the undersigned under the Securities
Act or the Exchange Act, including without limitation all Schedules 13D,
Schedules 13E-3, and Schedules 14D-1 with respect to the equity securities of
Globe Business Resources, Inc.; and
(b) To make, execute, acknowledge, and deliver such other documents,
letters, and other writings, including communications to the Commission, and in
general to do all things and to take all actions, which the Attorneys-In-Fact in
his or her sole discretion may consider necessary or proper in connection with
or to carry out the objective of complying with the Securities Act and the
Exchange Act, as fully as could the undersigned if personally present and
acting. The Attorneys-In- Fact are hereby empowered to determine in his/her sole
discretion the time or time when, purpose for and manner in which any power
therein conferred upon him or her shall be exercised, and the conditions,
provisions, or other contents or any report, instrument or other document which
may be executed by him or her pursuant hereto.
The undersigned hereby ratifies all that the Attorneys-In-Fact or his
or her substitute or substitutes shall do under the authority of this Power of
Attorney.
The Attorneys-In-Fact shall have full power to make and substitute any
other Attorneys-In- Fact in his or her place and stead. The term
"Attorneys-In-Fact" shall include the respective substitutes of any
Attorneys-In-Fact.
This Power of Attorney shall remain in effect until 12:01 a.m.
Cincinnati time on December 31, 2000. The expiration of this Power of Attorney
shall not affect any action taken by the Attorneys-In-Fact prior to such
expiration.
THIS POWER OF ATTORNEY SHALL BE GOVERNED BY THE LAWS OF THE STATE OF
OHIO.
IN WITNESS WHEREOF, the undersigned has duly executed this Power of
Attorney on this 30th day of March, 2000.
/s/ Lyle J. Tomlinson
----------------------------