EXHIBIT 24
POWER OF ATTORNEY
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KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints ADAM LINTER as his true and lawful
attorney-in-fact and agent, with full power of substitution and re-
substitution, for him and in his name, place and stead, in any and all
capacities, to sign Tomorrow's Morning, Inc.'s Annual Report on Form 10-KSB for
the year ended June 30, 2000 and any and all amendments thereto, and to file the
same, with all exhibits 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 requisite and necessary to be done in connection therewith, as fully to
all intents and purposes as he might or could do in person and hereby ratifying
and confirming all that said attorney-in-fact and agent or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
SIGNATURE TITLE DATE
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/S/ JAMES R. ROSBE Director October 6, 2000
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JAMES R. ROSBE
/S/ RICK NICITA Director October 10, 2000
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RICK NICITA
/S/ ALAN G. DUNN Director October 4, 2000
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ALAN G. DUNN
