EXHIBIT 24
POWER OF ATTORNEY
WHEREAS, Centre Capital Corporation, a Nevada corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1933, as amended (the "Act"), a Form S-8, a draft of
which has been previously reviewed by the undersigned (the "Form S-8"), together
with any and all exhibits and other documents having relation to the Form S-8;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or
both, as the case may be, of the Company, does hereby constitute and appoint
Karl Jacobs and Catherine Jacobs, and each of them severally, as his true and
lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, to do any and all acts and things in his name and on his behalf
in his capacity as a director or officer or both, as the case may be, of the
Company, as fully and to all intents and purposes as the undersigned might or
could do in person, and to execute any and all instruments for the undersigned
and in his name in any and all capacities which such person may deem necessary
or advisable to enable the Company to comply with the Act and any rules,
regulations and requirements of the Commission, in connection with the filing of
the Form S-8, including specifically, but not limited to, power and authority to
sign for the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, the Form S-8 and any and all other documents
(including, without limitation, any amendments to the Form S-8 or to such other
documents) which such person may deem necessary or advisable in connection
therewith; and the undersigned does hereby ratify and confirm all that such
person shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the 3rd day of July, 2000.
/s/ Mark Spradling
--------------------------------
MARK SPRADLING
<PAGE>
EXHIBIT 24
POWER OF ATTORNEY
WHEREAS, Centre Capital Corporation, a Nevada corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the "Commission")
under the Securities Act of 1933, as amended (the "Act"), a Form S-8, a draft of
which has been previously reviewed by the undersigned (the "Form S-8"), together
with any and all exhibits and other documents having relation to the Form S-8;
NOW, THEREFORE, the undersigned in his capacity as a director or officer or
both, as the case may be, of the Company, does hereby constitute and appoint
Karl Jacobs and Catherine Jacobs, and each of them severally, as his true and
lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution, to do any and all acts and things in his name and on his behalf
in his capacity as a director or officer or both, as the case may be, of the
Company, as fully and to all intents and purposes as the undersigned might or
could do in person, and to execute any and all instruments for the undersigned
and in his name in any and all capacities which such person may deem necessary
or advisable to enable the Company to comply with the Act and any rules,
regulations and requirements of the Commission, in connection with the filing of
the Form S-8, including specifically, but not limited to, power and authority to
sign for the undersigned, in his capacity as a director or officer or both, as
the case may be, of the Company, the Form S-8 and any and all other documents
(including, without limitation, any amendments to the Form S-8 or to such other
documents) which such person may deem necessary or advisable in connection
therewith; and the undersigned does hereby ratify and confirm all that such
person shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the 3rd day of July, 2000.
/s/ Stephen Nibarger
--------------------------------
STEPHEN NIBARGER
<PAGE>
