1 EXHIBIT 24 ---------- POWER OF ATTORNEY ROBERDS, INC. Common Stock KNOW ALL MEN BY THESE PRESENTS: That each person whose signature appears below has made, constituted and appointed, and by this instrument does make, constitute and appoint Robert M. Wilson, Michael A. Bruns and Glenn E. Morrical, and each of them, his true and lawful attorney, with full power of substitution and resubstitution, to affix for him and in his name, place and stead, as attorney-in-fact, his signature as director or officer, or both, of Roberds, Inc., an Ohio corporation (the "Company"), to a Registration Statement on Form S-8 or any other form that may be used from time to time, with respect to the issuance and sale of its Common Shares and other securities pursuant to the Roberds, Inc. Amended Employee Stock Purchase Plan and to any and all amendments, post-effective amendments and exhibits to that Registration Statement, and to any and all applications and other documents pertaining thereto, giving and granting to each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in the premises, as fully as they might or could do if personally present, and hereby ratifying and confirming all that each of such attorney-in-fact or any such substitute shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, this Power of Attorney has been signed this 30th day of September, 1997. /s/ Kenneth W. Fletcher /s/ Jerry L. Kirby - --------------------------------- -------------------------------- Kenneth W. Fletcher Jerry L. Kirby /s/ Robert M. Wilson /s/ Gilbert P. Williamson - --------------------------------- -------------------------------- Robert M. Wilson Gilbert P. Williamson /s/ Carl E. Gunter /s/ Howard W. Smith - --------------------------------- -------------------------------- Carl E. Gunter Howard W. Smith /s/ Michael A. Bruns /s/ James F. Robeson - --------------------------------- -------------------------------- Michael A. Bruns James F. Robeson