POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Doug Forde as his true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place, and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, or any related registration statement that is to
be effective upon filing pursuant to Rule 462(b) under the Securities Act of
1933, as amended (the "Securities Act"), and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully 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 Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
/S/ DOUG FORDE CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER JUNE 9, 2000
----------------------------------------
DOUG FORDE
/S/ DAVID C. LANGLE CHIEF FINANCIAL OFFICER (PRINCIPAL ACCOUNTING JUNE 9, 2000
----------------------------------------
DAVID C. LANGLE OFFICER) AND VICE PRESIDENT
/S/ LIONEL FORDE VICE PRESIDENT AND DIRECTOR JUNE 9, 2000
----------------------------------------
LIONEL FORDE
/S/ VINCENT CAMINITI DIRECTOR JUNE 9, 2000
----------------------------------------
VINCENT CAMINITI
/S/ JOHN STRAATSMA DIRECTOR JUNE 9, 2000
----------------------------------------
JOHN STRAATSMA
/S/ MOTY HERMAN DIRECTOR JUNE 9, 2000
----------------------------------------
MOTY HERMAN
/S/ WILLIAM LERNER DIRECTOR JUNE 9, 2000
----------------------------------------
WILLIAM LERNER
/S/ DAVID BURKE DIRECTOR JUNE 9 , 2000
----------------------------------------
DAVID BURKE
</TABLE>
39
