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EXHIBIT 24
POWER OF ATTORNEY
Each director of GlobalMedia.com (the "Company"), whose signature
appears below, hereby appoints L. James Porter as his attorney to sign, in his
name and behalf and in any and all capacities stated below, the Company's
Registration Statement on Form S-3 (the "Registration Statement"), and likewise
to sign any and all amendments and other documents relating thereto as shall be
necessary to cause the Registration Statement to become effective (including
post-effective amendments), and to sign any and all such documents upon the
advice of legal counsel to carry out the exercise and sale of the option shares,
each such person hereby granting to such attorney power to act with or without
the other and full power of substitution and revocation, and hereby ratifying
all that such attorney or his substitute may do by virtue hereof.
This Power of Attorney has been signed by the following persons in the
capacities indicated, on October 6, 2000.
SIGNATURE TITLE
--------- -----
/s/ Michael Metcalfe Director
----------------------------------
Michael Metcalfe
/s/ Jeffrey Mandelbaum Chairman of the Board, President and
---------------------------------- Chief Executive Officer (Principal
Jeffrey Mandelbaum Executive Officer)
/s/ Robert Fuller Chief Operating Officer and Director
----------------------------------
Robert Fuller
/s/ Winston V. Barta Director, Vice President of Marketing
---------------------------------- and Business Development
Winston V. Barta
/s/ L. James Porter Director, Chief Financial Officer,
---------------------------------- Secretary and Vice President of Finance
L. James Porter and Administration (Principal Accounting
Officer)
/s/ Jack MacDonald Director
----------------------------------
Jack MacDonald
/s/ Barr Potter Director
----------------------------------
Barr Potter
/s/ Gary Slaight
----------------------------------
Gary Slaight Director
