EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned, as an officer and/or director of Dignity Partners, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint Alan B.
Perper as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign a Registration Statement on Form S-8 relating to
the registration of shares of the Company's Common Stock, par value $.01 per
share, pursuant to the Company's Stock Option Plan for Non-Employee Directors
and any and all amendments (including post-effective amendments) to such
Registration Statement, and to file the same, with exhibits and schedules
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing necessary or
desirable to be done in and about the premises, as fully 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, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of February, 1997.
/s/Bradley N. Rotter
Bradley N. Rotter
EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned, as an officer and/or director of Dignity Partners, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint Alan B.
Perper as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign a Registration Statement on Form S-8 relating to
the registration of shares of the Company's Common Stock, par value $.01 per
share, pursuant to the Company's Stock Option Plan for Non-Employee Directors
and any and all amendments (including post-effective amendments) to such
Registration Statement, and to file the same, with exhibits and schedules
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing necessary or
desirable to be done in and about the premises, as fully 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, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of February, 1997.
/s/John Ward Rotter
John Ward Rotter
EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned, as an officer and/or director of Dignity Partners, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint Alan B.
Perper as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign a Registration Statement on Form S-8 relating to
the registration of shares of the Company's Common Stock, par value $.01 per
share, pursuant to the Company's Stock Option Plan for Non-Employee Directors
and any and all amendments (including post-effective amendments) to such
Registration Statement, and to file the same, with exhibits and schedules
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing necessary or
desirable to be done in and about the premises, as fully 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, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of February, 1997.
/s/Stephen T. Bow
Stephen T. Bow
EXHIBIT 24.1
POWER OF ATTORNEY
The undersigned, as an officer and/or director of Dignity Partners, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint Alan B.
Perper as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign a Registration Statement on Form S-8 relating to
the registration of shares of the Company's Common Stock, par value $.01 per
share, pursuant to the Company's Stock Option Plan for Non-Employee Directors
and any and all amendments (including post-effective amendments) to such
Registration Statement, and to file the same, with exhibits and schedules
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorney-in-fact and agent full power
and authority to do and perform each and every act and thing necessary or
desirable to be done in and about the premises, as fully 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, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of February, 1997.
/s/Paul A. Volberding
Paul A. Volberding