Exhibit 24.1


                               POWER OF ATTORNEY


     Each of the undersigned directors and executive officers of BPI Industries
Inc., a corporation organized under the laws of British Columbia, which proposes
to file with the Securities and Exchange Commission a Registration Statement on
Form S-1 and any amendments or supplements thereto under the Securities Act of
1933, as amended, with respect to the resale of shares of its common stock
issued by it in connection with certain private placements undertaken in
December 2004 and January 2005, hereby constitutes and appoints George J.
Zilich as his true and lawful attorney-in-fact, as agent with full power of
substitution and resubstitution for him and in his name, place and stead, to
sign in any and all capacities and file (i) such registration statement with all
exhibits thereto and other documents in connection therewith, (ii) any and all
amendments, post-effective amendments and supplements thereto and (iii)any and
all applications or other documents pertaining to such securities or such
registration, granting unto such attorney-in-fact and agent full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent, or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.


     This Power of Attorney has been signed in the respective capacities and on
the respective dates indicated below.

        Name                               Title                      Date
        ----                               -----                      ----

/s/ James G. Azlein              President, Chief Executive         05/25/05
- -------------------------        Officer and Director
James G. Azlein


/s/ Costa Vrisakis               Director                           05/25/05
- -------------------------
Costa Vrisakis


/s/ William J. Centa             Director                           05/25/05
- -------------------------
William J. Centa


/s/ Dennis Carlton               Director                           05/25/05
- -------------------------
Dennis Carlton