Exhibit 24.1
POWER OF ATTORNEY
The undersigned, as a director and/or an officer of Dignity partners,
Inc. (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 his name, place and stead, in any and all
capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1996 and any and all amendments thereto, and to file the
same, with exhibits and schedules thereto, and other documents therewith, with
the Securities and Exchange Commission, granting unto each said attorney-in-fact
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 be might or could do in person, thereby ratifying and
confirming all that any said attorney-in-fact, or his substitute, may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 27 day of March,
1997.
/s/ Bradley N. Rotter
-----------------------------
Bradley N. Rotter
Exhibit 24.1
POWER OF ATTORNEY
The undersigned, as a director and/or an officer of Dignity partners,
Inc. (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 his name, place and stead, in any and all
capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1996 and any and all amendments thereto, and to file the
same, with exhibits and schedules thereto, and other documents therewith, with
the Securities and Exchange Commission, granting unto each said attorney-in-fact
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 be might or could do in person, thereby ratifying and
confirming all that any said attorney-in-fact, or his substitute, may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 27 day of March,
1997.
/s/ John Ward Rotter
-----------------------------
John Ward Rotter
Exhibit 24.1
POWER OF ATTORNEY
The undersigned, as a director and/or an officer of Dignity partners,
Inc. (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 his name, place and stead, in any and all
capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1996 and any and all amendments thereto, and to file the
same, with exhibits and schedules thereto, and other documents therewith, with
the Securities and Exchange Commission, granting unto each said attorney-in-fact
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 be might or could do in person, thereby ratifying and
confirming all that any said attorney-in-fact, or his substitute, may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 27 day of March,
1997.
\s\ Stephen T. Bow
---------------------------
Stephen T. Bow
Exhibit 24.1
POWER OF ATTORNEY
The undersigned, as a director and/or an officer of Dignity partners,
Inc. (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 his name, place and stead, in any and all
capacities, to sign the Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1996 and any and all amendments thereto, and to file the
same, with exhibits and schedules thereto, and other documents therewith, with
the Securities and Exchange Commission, granting unto each said attorney-in-fact
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 be might or could do in person, thereby ratifying and
confirming all that any said attorney-in-fact, or his substitute, may lawfully
do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand this 27 day of March,
1997.
\s\ Paul A. Volberding
---------------------------
Paul A. Volberding