Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints JOHN P. JONES III or LEO J. DALEY or W. DOUGLAS
BROWN, acting severally, his/her true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him/her and in his/her
name, place and stead, in any and all capacities, to sign the Form 10-K Annual
Report for the fiscal year ended September 30, 2000 and all amendments thereto
and to file the same, with all exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto
said 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 to all intents and purposes as he/she might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements of the Securities and Exchange Act of 1934,
this Power of Attorney has been signed below by the following persons in the
capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Mario L. Baeza Director November 16, 2000
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Mario L. Baeza
/s/ Tom H. Barrett Director November 16, 2000
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Tom H. Barrett
/s/ L. Paul Bremer III Director November 16, 2000
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L. Paul Bremer III
/s/ Robert Cizik Director November 16, 2000
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Robert Cizik
/s/ Ursula F. Fairbairn Director November 16, 2000
-----------------------------------
Ursula F. Fairbairn
/s/ Edward E. Hagenlocker Director November 16, 2000
-----------------------------------
Edward E. Hagenlocker
</TABLE>
<PAGE>
<TABLE>
<CAPTION>
<S> <C> <C>
/s/ James F. Hardymon Director November 16, 2000
-----------------------------------
James F. Hardymon
/s/ John P. Jones III Director November 16, 2000
-----------------------------------
John P. Jones III
/s/ Joseph J. Kaminski Director November 16, 2000
-----------------------------------
Joseph J. Kaminski
/s/ Terry R. Lautenbach Director November 16, 2000
-----------------------------------
Terry R. Lautenbach
/s/ Ruud F. M. Lubbers Director November 16, 2000
-----------------------------------
Ruud F. M. Lubbers
/s/ Charles H. Noski Director November 16, 2000
-----------------------------------
Charles H. Noski
/s/ Lawrason D. Thomas Director November 16, 2000
-----------------------------------
Lawrason D. Thomas
/s/ Harold A. Wagner Director November 16, 2000
-----------------------------------
Harold A. Wagner
</TABLE>
