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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 H. Carol Bernstein, his attorney-in-fact,
with the power of substitution, for him in any and all capacities, to sign the
annual report on Form 10-K for the fiscal year ended September 30, 2000 and any
amendments to this Report on Form 10-K, and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorney-in-fact, or her substitute or substitutes, may do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this
Report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<C> <S> <C>
/s/ KENNETT F. BURNES Chairman of the Board December 19, 2000
-----------------------------------------------------
Kennett F. Burnes
/s/ SAMUEL W. BODMAN Director December 19, 2000
-----------------------------------------------------
Samuel W. Bodman
/s/ WILLIAM P. NOGLOWS Director December 19, 2000
-----------------------------------------------------
William P. Noglows
/s/ JUAN ENRIQUEZ-CABOT Director December 19, 2000
-----------------------------------------------------
Juan Enriquez-Cabot
/s/ JOHN P. FRAZEE, JR. Director December 19, 2000
-----------------------------------------------------
John P. Frazee, Jr.
/s/ STEVEN V. WILKINSON Director December 19, 2000
-----------------------------------------------------
Steven V. Wilkinson
/s/ RONALD L. SKATES Director December 19, 2000
-----------------------------------------------------
Ronald L. Skates
/s/ MATTHEW NEVILLE President and Chief December 19, 2000
----------------------------------------------------- Executive Officer,
Matthew Neville Director
/s/ WILLIAM C. MCCARTHY Vice President, Chief December 19, 2000
----------------------------------------------------- Financial Officer,
William C. McCarthy Treasurer and Assistant
Secretary
</TABLE>
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