INTERCONEXUS COM INC
S-8, EX-24, 2000-05-31
BUSINESS SERVICES, NEC
Previous: INTERCONEXUS COM INC, S-8, EX-23.1, 2000-05-31
Next: BENTLEY CAPITAL CORP COM INC, SB-2/A, 2000-05-31



<PAGE>   1


                                POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a
director or officer, or both, of INTERCONEXUS.COM, INC., a Delaware corporation
(the "Company"), does hereby constitute and appoint MEHUL J. DAVE, UTPAL J. DAVE
AND P. BALASUBRAMANIAN, with full power to each of them to act alone, as the
true and lawful attorneys and agents of the undersigned, with full power of
substitution and resubstitution to each of said attorneys to execute, file or
deliver any and all instruments and to do all acts and things which said
attorneys and agents deem advisable to enable the Company to comply with the
Securities Act of 1933, as amended, and any requirements or regulations of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under said Securities Act of shares of common stock of the Company
subject to the InterConexus.com, Inc. 2000 Stock Incentive Plan, including
specifically, but without limitation of the general authority hereby granted,
the power and authority to sign his name as a director or officer or both, of
the Company, as indicated below opposite his signature, to the registration
statement, and any amendment, post-effective amendment, supplement or papers
supplemental thereto, to be filed with respect to said shares of common stock;
and each of the undersigned does hereby fully ratify and confirm all that said
attorneys and agents, or any of them, or the substitute of any of them, shall do
or cause to be done by virtue hereof.

     IN WITNESS WHEREOF, each of the undersigned has subscribed these presents,
this 31st day of May, 2000.

/s/ Mehul J. Dave                         /s/ Utpal J. Dave
------------------------------------      --------------------------------------
Mehul J. Dave, Chairman of the Board      Utpal J. Dave, Chief Operating Officer
and President (Principal Executive        and Director
Officer)

/s/ P. Balasubramanian
------------------------------------
P. Balasubramanian, Secretary and
Treasurer and Director (Principal
Financial Officer and Principal
Accounting Officer)

/s/ Robert W. Heller
------------------------------------
Robert W. Heller, Director

/s/ Thomas Mueller
------------------------------------
Thomas Mueller, Director

/s/ Jason W. Levin
------------------------------------
Jason W. Levin, Director

/s/ David L. Harris
------------------------------------
David L. Harris, Director


                                       8


© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission