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Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Alan Black and Linda Speer, jointly and
severally, his or her attorneys-in-fact and agents, each with the power of
substitution and resubstitution, for him or her and in his or her name, place or
stead, in any and all capacities, to sign any amendments to this Registration
Statement on Form S-8, and to file such amendments, together with exhibits and
other documents in connection therewith, with the Securities and Exchange
Commission, granting to each 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 and about the premises, as fully as he or she might or could do in
person, and ratifying and confirming all that the attorneys-in-fact and agents,
or his or her substitute or substitutes, may do or cause to be done by virtue
hereof.
Pursuant to the requirement of the Securities Act of 1933, the undersigned
has herein-to subscribed this power of attorney this 17th day of November, 2000.
/s/ Donald J. Listwin
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Donald J. Listwin
/s/ Alain Rossmann
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Alain Rossmann
/s/ Alan Black
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Alan Black
/s/ Roger Evans
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Roger Evans
/s/ Andrew Verhalen
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Andrew Verhalen
/s/ John MacFarlane
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John MacFarlane
/s/ Bernard Puckett
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Bernard Puckett
