POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that Jack Africk constitutes and
appoints each of Alfred Carfora and David H. Bernstein with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with full
power and authority in said Attorneys, to sign in my name and on my behalf as a
Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ Jack Africk
---------------
Jack Africk
STATE OF Maryland
ss
CITY/COUNTY OF Anne Arundel
I HEREBY CERTIFY that on this 24th day of March, 1997, before me, the
subscriber, personally appeared Jack Africk who made oath in due form of law
that the matters and facts stated herein are true to the best of his knowledge,
information and belief.
/s/ Gregory George King
-----------------------
Notary Public
My Commission Expires: 10/3/98
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that David H. Bernstein constitutes
and appoints each of Alfred Carfora and John A. Couri with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with full
power and authority in said Attorneys, to sign in my name and on my behalf as a
Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ David H. Bernstein
----------------------
David H. Bernstein
STATE OF Maryland
ss
CITY/COUNTY OF Anne Arundel
I HEREBY CERTIFY that on this 24th day of March, 1997, before me, the
subscriber, personally appeared Jack Africk who made oath in due form of law
that the matters and facts stated herein are true to the best of his knowledge,
information and belief.
/s/ Gregory George King
-----------------------
Notary Public
My Commission Expires: 10/3/97
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that John A. Couri constitutes and
appoints each of Alfred Carfora and David H. Bernstein with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with full
power and authority in said Attorneys, to sign in my name and on my behalf as a
Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ John A. Couri
-----------------
John A. Couri
STATE OF Maryland
ss
CITY/COUNTY OF Anne Arundel
I HEREBY CERTIFY that on this 24th day of March, 1997, before me, the
subscriber, personally appeared Jack Africk who made oath in due form of law
that the matters and facts stated herein are true to the best of his knowledge,
information and belief.
/s/ Gregory George King
-----------------------
Notary Public
My Commission Expires: 10/3/97
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that Carl Reimerdes constitutes and
appoints each of Alfred Carfora and David H. Bernstein with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with full
power and authority in said Attorneys, to sign in my name and on my behalf as a
Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ Carl Reimerdes
------------------
Carl Reimerdes
STATE OF New York ss
CITY/COUNTY OF Nassau
I HEREBY CERTIFY that on this 25th day of March, 1997, before me, the
subscriber, personally appeared Jack Africk who made oath in due form of law
that the matters and facts stated herein are true to the best of his knowledge,
information and belief.
/s/ Lois L. Kouroumousis
------------------------
Notary Public
Lois L. Kouroumousis
Notary Public, State of New York
No. 30-4776471
Qualified in Nassau County
My Commission Expires: 1/31/98
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Susan H.Stackhouse constitutes
and appoints each of Alfred Carfora and David H. Bernstein with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with full
power and authority in said Attorneys, to sign in my name and on my behalf as a
Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ Susan H. Stackhouse
-----------------------
Susan H. Stackhouse
STATE OF Florida
ss
CITY/COUNTY OF Orange
I HEREBY CERTIFY that on this 4th day of April, 1997, before me, the
subscriber, personally appeared Jack Africk who made oath in due form of law
that the matters and facts stated herein are true to the best of his knowledge,
information and belief.
/s/ Mary Lou Donnelly
---------------------
Notary Public
Commission #CC 515469
My Commission Expires: 12/4/99
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that Stephen M. Waters constitutes and
appoints each of Alfred Carfora and David H. Bernstein with full power of
substitution, or either one of them, acting severally, the true and lawful
agents and attorneys-in-fact (the "Attorneys") of the undersigned, with full
power and authority in said Attorneys, to sign in my name and on my behalf as a
Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ Stephen M. Waters
---------------------
Stephen M. Waters
STATE OF New York ss
CITY/COUNTY OF New York
I HEREBY CERTIFY that on this 31st day of March, 1997, before me, the
subscriber, personally appeared Jack Africk who made oath in due form of law
that the matters and facts stated herein are true to the best of his knowledge,
information and belief.
/s/ Debra Ann Dalbora
---------------------
Notary Public
My Commission Expires: 6/30/98
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS, that Lowell P. Weicker, Jr.
constitutes and appoints each of Alfred Carfora and John A. Couri with full
power of substitution, or either one of them, acting severally, the true and
lawful agents and attorneys-in-fact (the "Attorneys") of the undersigned, with
full power and authority in said Attorneys, to sign in my name and on my behalf
as a Director and/or Officer of Duty Free International, Inc. (the Company), an
Annual Report on Form 10-K, and any and all Amendments thereto, to be filed with
the Securities and Exchange Commission pursuant to the Securities Exchange Act
of 1934, as amended. I hereby ratify and confirm all acts taken by such agents
and attorneys-in-fact, pursuant to the authority herein conferred.
/s/ Lowell P. Weicker, Jr.
--------------------------
Lowell P. Weicker, Jr.
STATE OF Virginia
ss
CITY/COUNTY OF Alexandria
I HEREBY CERTIFY that on this 3rd day of March, 1997, before me, the
subscriber, personally appeared Lowell P. Weicker, Jr. who made oath in due form
of law that the matters and facts stated herein are true to the best of his
knowledge, information and belief.
/s/ Marcella Stanfar
--------------------
Notary Public
My Commission Expires: 1/31/2001