EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Randy Harp and Kathleen S. Pinson, and each or any of them, his true
and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign the Registration Statement on Form S-8, relating to up to
1,000,000 additional shares of Common Stock that may be issued pursuant to
awards under the Stock Option Plan of Pre-Paid Legal Services, Inc., and all
amendments thereto (including post-effective amendments) and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each 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, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent or any of them, or their or his or her
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature Title Date
/s/ HARLAND C. STONECIPHER Chairman of the Board of Directors May 31, 2000
--------------------------- and Chief Executive Officer
Harland C. Stonecipher
<PAGE>
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Harland C. Stonecipher and Kathleen S. Pinson, and each or any of them,
his true and lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign the Registration Statement on Form S-8, relating to up to
1,000,000 additional shares of Common Stock that may be issued pursuant to
awards under the Stock Option Plan of Pre-Paid Legal Services, Inc., and all
amendments thereto (including post-effective amendments) and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each 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, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent or any of them, or their or his or her
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature Title Date
/s/ RANDY HARP Chief Operating Officer and May 31, 2000
----------------- Director
Randy Harp
<PAGE>
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Harland C. Stonecipher and Randy Harp, and each or any of them, her
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for her and in her name, place and stead, in any and all
capacities, to sign the Registration Statement on Form S-8, relating to up to
1,000,000 additional shares of Common Stock that may be issued pursuant to
awards under the Stock Option Plan of Pre-Paid Legal Services, Inc., and all
amendments thereto (including post-effective amendments) and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each 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, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent or any of them, or their or his or her
substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature Title Date
/s/ KATHLEEN S. PINSON Vice President, Controller and May 31, 2000
------------------------ Director
Kathleen S. Pinson
<PAGE>
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints Harland C. Stonecipher, Randy Harp and Kathleen S. Pinson, and each or
any of them, his or her true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him or her and in his or her name,
place and stead, in any and all capacities, to sign the Registration Statement
on Form S-8, relating to up to 1,000,000 additional shares of Common Stock that
may be issued pursuant to awards under the Stock Option Plan of Pre-Paid Legal
Services, Inc., and all amendments thereto (including post-effective amendments)
and to file the same, with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto each 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, as fully to all intents
and purposes as he or she might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent or any of them, or their or
his or her substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
Signature Title Date
/s/ WILBURN L. SMITH President and Director May 31, 2000
--------------------------
Wilburn L. Smith
/s/ STEVE WILLIAMSON Chief Financial Officer May 31, 2000
--------------------------
Steve Williamson
/s/ PETER K. GRUNEBAUM Director May 31, 2000
--------------------------
Peter K. Grunebaum
/s/ JOHN W. HAIL Director May 31, 2000
--------------------------
John W. Hail
/s/ DAVID A. SAVULA Director May 31, 2000
--------------------------
David A. Savula
/s/ SHIRLEY A. STONECIPHER Director May 31, 2000
--------------------------
Shirley A. Stonecipher
/s/ MARTIN H. BELSKY Director May 31, 2000
--------------------------
Martin H. Belsky
