EXHIBIT 24
POWER OF ATTORNEY
Pursuant to the requirement of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated. Each person whose signature appears below hereby authorizes and
constitutes Donald P. Gill as his or her true and lawful attorney with full
power to him, and to sign for him or her and in his or her name in the
capacities indicated below any and all amendments (including post-effective
amendments) to this Registration Statement and to file the same, with exhibits
thereto, and other documents in connection therewith, and he or she hereby
ratifies and confirms his or her signature as it may be signed by said attorney
to any and all such amendments.
March 29, 2004
- ---------------------------
Robert R. Borden, III, Director
March 29, 2004
- ---------------------------
Timothy R. Collins, Director
March 29, 2004
- ---------------------------
Franz Colloredo-Mansfield, Director
March 29, 2004
- ---------------------------
John T. Coughlin, Director
March 29, 2004
- ---------------------------
Stephanie R. Gaskins, Director
March 29, 2004
- ---------------------------
Fitz O. Lufkin, Jr., Director
March 29, 2004
- ---------------------------
Peter A. Maistrellis, Director
March 29, 2004
- ---------------------------
H.A. Patrican, Jr., Director
March 29, 2004
- ---------------------------
Neil St. John Raymond, Chairman of the Board
March 29, 2004
- ---------------------------
Neil St. John Raymond, Jr., Director
March 29, 2004
- ---------------------------
William J. Tinti, Director
March 29, 2004
- ---------------------------
Michael J. Wolnik, CFO and Chief Accounting Officer