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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 the 11 day of September, 2000.
SIGNATURE TITLE
--------- -----
/s/ Michael Metcalfe
-------------------------
Michael Metcalfe Chairman of the Board
------------------------- President and Chief Executive Officer
Jeffrey Mandelbaum (Principal Executive Officer)
/s/ Robert Fuller
-------------------------
Robert Fuller Chief Operating Officer and Director
/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 and
L. James Porter Administration (Principal Accounting Officer)
/s/ Jack Macdonald
-------------------------
Jack MacDonald Director
/s/ Barr Potter
-------------------------
Barr Potter Director
/s/ Gary Slaight
-------------------------
Gary Slaight Director
