Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Armando Geday and Robert J. McMullan, and
either of them singly (with full power to either of them to act alone), as true
and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution in either of them for him and in his name, place and stead, and
in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this Registration Statement (or any other
Registration Statement for the same offering that is to be effective upon filing
pursuant to Rule 462(b) under the 1933 Act), and to file the same, with all
exhibits thereto and other documents in connection therewith, with the
Commission, granting unto said attorneys-in-fact and agents, and either of them,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as full to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
Pursuant to the requirements of the 1933 Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated:
Signatures Title Date
---------- ----- ----
/s/ Armando Geday President, Chief Executive November 13, 2000
------------------------ Officer and Director
Armando Geday (Principal Executive Officer)
/s/ Robert J. McMullan Chief Financial Officer November 13, 2000
------------------------ (Principal Accounting
Robert J. McMULLAN Officer)
/s/ Thomas Epley Director November 13, 2000
------------------------
Thomas Epley
/s/ Keith Geeslin Director November 13, 2000
------------------------
Keith Geeslin
<PAGE>
/s/ David Stanton Director November 13, 2000
------------------------
David Stanton
Director November _, 2000
------------------------
Dipanjan Deb
/s/ James Coulter Director November 13, 2000
------------------------
James Coulter
/s/ Barbara Connor Director November 13, 2000
----------------------
Barbara Connor
/s/ Frederico Faggin Director November 13, 2000
----------------------
Frederico Faggin
Director November _, 2000
----------------------
John Marren
2
