POWERS OF ATTORNEY
Exhibit 8
Power of Attorney
-----------------
The undersigned hereby constitutes and appoints Marc A. Palazzo and Zeki
Kochisarli, and each of them, with full power of substitution and
resubstitution, as his true and lawful attorneys-in-fact and agents to:
(1) execute and deliver for and on behalf of the undersigned (i) any and all
Forms 3, 4 and 5 relating to Crown Jewel Resources Corp. (the "Company") and
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act") and the rule thereunder and (ii)
any and all schedules relating to the Company required to be filed in accordance
with Section 13(d) of the Exchange Act and the rules thereunder (together, the
"Forms and Schedules"), in the undersigned's capacity as a director and/or
controlling person of the Company and/or as a manager or member of Labyrinth
Enterprises LLC or Park Vanguard LLC and/or trustee of LD Trust and in and all
other capacities pursuant to which such Forms and Schedules may be required to
be filed by the undersigned;
(2) do and perform any and all acts and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Forms and timely file
such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact and agents full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution of revocation, hereby ratifying and confirming all that each such
attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and
powers herein grants. The undersigned acknowledges that the foregoing
attorneys-in-fact and agents, in servicing in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 or Section 13(d) of the Exchange Act. This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file the Forms and Schedules with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact and agents.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 18th day of June 2000.
PARK VANGUARD LLC
/s/ Marc A. Palazzo
By: Marc A. Palazzo
Manager
<PAGE>
Exhibit 8
Power of Attorney
-----------------
The undersigned hereby constitutes and appoints Marc A. Palazzo and Zeki
Kochisarli, and each of them, with full power of substitution and
resubstitution, as his true and lawful attorneys-in-fact and agents to:
(1) execute and deliver for and on behalf of the undersigned (i) any and all
Forms 3, 4 and 5 relating to Crown Jewel Resources Corp. (the "Company") and
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act") and the rule thereunder and (ii)
any and all schedules relating to the Company required to be filed in accordance
with Section 13(d) of the Exchange Act and the rules thereunder (together, the
"Forms and Schedules"), in the undersigned's capacity as a director and/or
controlling person of the Company and/or as a manager or member of Labyrinth
Enterprises LLC or Park Vanguard LLC and/or trustee of LD Trust and in and all
other capacities pursuant to which such Forms and Schedules may be required to
be filed by the undersigned;
(2) do and perform any and all acts and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Forms and timely file
such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact and agents full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution of revocation, hereby ratifying and confirming all that each such
attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and
powers herein grants. The undersigned acknowledges that the foregoing
attorneys-in-fact and agents, in servicing in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 or Section 13(d) of the Exchange Act. This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file the Forms and Schedules with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact and agents.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 18th day of June 2000.
LABYRINTH ENTERPRISES LLC
/s/ Marc A. Palazzo
By: Marc A. Palazzo
Manager
<PAGE>
Exhibit 8
Power of Attorney
-----------------
The undersigned hereby constitutes and appoints Marc A. Palazzo and Zeki
Kochisarli, and each of them, with full power of substitution and
resubstitution, as his true and lawful attorneys-in-fact and agents to:
(1) execute and deliver for and on behalf of the undersigned (i) any and all
Forms 3, 4 and 5 relating to Crown Jewel Resources Corp. (the "Company") and
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act") and the rule thereunder and (ii)
any and all schedules relating to the Company required to be filed in accordance
with Section 13(d) of the Exchange Act and the rules thereunder (together, the
"Forms and Schedules"), in the undersigned's capacity as a director and/or
controlling person of the Company and/or as a manager or member of Labyrinth
Enterprises LLC or Park Vanguard LLC and/or trustee of LD Trust and in and all
other capacities pursuant to which such Forms and Schedules may be required to
be filed by the undersigned;
(2) do and perform any and all acts and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Forms and timely file
such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact and agents full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution of revocation, hereby ratifying and confirming all that each such
attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and
powers herein grants. The undersigned acknowledges that the foregoing
attorneys-in-fact and agents, in servicing in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 or Section 13(d) of the Exchange Act. This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file the Forms and Schedules with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact and agents.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 18th day of June 2000.
LD TRUST
/s/ Doron Weinberg
By: Doron Weinberg
Trustee
<PAGE>
Exhibit 8
Power of Attorney
-----------------
The undersigned hereby constitutes and appoints Marc A. Palazzo and Zeki
Kochisarli, and each of them, with full power of substitution and
resubstitution, as his true and lawful attorneys-in-fact and agents to:
(1) execute and deliver for and on behalf of the undersigned (i) any and all
Forms 3, 4 and 5 relating to Crown Jewel Resources Corp. (the "Company") and
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act") and the rule thereunder and (ii)
any and all schedules relating to the Company required to be filed in accordance
with Section 13(d) of the Exchange Act and the rules thereunder (together, the
"Forms and Schedules"), in the undersigned's capacity as a director and/or
controlling person of the Company and/or as a manager or member of Labyrinth
Enterprises LLC or Park Vanguard LLC and/or trustee of LD Trust and in and all
other capacities pursuant to which such Forms and Schedules may be required to
be filed by the undersigned;
(2) do and perform any and all acts and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Forms and timely file
such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact and agents full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution of revocation, hereby ratifying and confirming all that each such
attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and
powers herein grants. The undersigned acknowledges that the foregoing
attorneys-in-fact and agents, in servicing in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 or Section 13(d) of the Exchange Act. This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file the Forms and Schedules with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact and agents.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 18th day of June 2000.
/s/ Marc A. Palazzo
By: Marc A. Palazzo
<PAGE>
Exhibit 8
Power of Attorney
-----------------
The undersigned hereby constitutes and appoints Marc A. Palazzo and Zeki
Kochisarli, and each of them, with full power of substitution and
resubstitution, as his true and lawful attorneys-in-fact and agents to:
(1) execute and deliver for and on behalf of the undersigned (i) any and all
Forms 3, 4 and 5 relating to Crown Jewel Resources Corp. (the "Company") and
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act") and the rule thereunder and (ii)
any and all schedules relating to the Company required to be filed in accordance
with Section 13(d) of the Exchange Act and the rules thereunder (together, the
"Forms and Schedules"), in the undersigned's capacity as a director and/or
controlling person of the Company and/or as a manager or member of Labyrinth
Enterprises LLC or Park Vanguard LLC and/or trustee of LD Trust and in and all
other capacities pursuant to which such Forms and Schedules may be required to
be filed by the undersigned;
(2) do and perform any and all acts and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Forms and timely file
such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact and agents full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution of revocation, hereby ratifying and confirming all that each such
attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and
powers herein grants. The undersigned acknowledges that the foregoing
attorneys-in-fact and agents, in servicing in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 or Section 13(d) of the Exchange Act. This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file the Forms and Schedules with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact and agents.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 18th day of June 2000.
/s/ Zeki Kochisarli
By: Zeki Kochisarli
<PAGE>
Exhibit 8
Power of Attorney
-----------------
The undersigned hereby constitutes and appoints Marc A. Palazzo and Zeki
Kochisarli, and each of them, with full power of substitution and
resubstitution, as his true and lawful attorneys-in-fact and agents to:
(1) execute and deliver for and on behalf of the undersigned (i) any and all
Forms 3, 4 and 5 relating to Crown Jewel Resources Corp. (the "Company") and
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act") and the rule thereunder and (ii)
any and all schedules relating to the Company required to be filed in accordance
with Section 13(d) of the Exchange Act and the rules thereunder (together, the
"Forms and Schedules"), in the undersigned's capacity as a director and/or
controlling person of the Company and/or as a manager or member of Labyrinth
Enterprises LLC or Park Vanguard LLC and/or trustee of LD Trust and in and all
other capacities pursuant to which such Forms and Schedules may be required to
be filed by the undersigned;
(2) do and perform any and all acts and on behalf of the undersigned which may
be necessary or desirable to complete and execute any such Forms and timely file
such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact and agents full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution of revocation, hereby ratifying and confirming all that each such
attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and
powers herein grants. The undersigned acknowledges that the foregoing
attorneys-in-fact and agents, in servicing in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 or Section 13(d) of the Exchange Act. This Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file the Forms and Schedules with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact and agents.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 18th day of June 2000.
/s/ Doron Weinberg
By: Doron Weinberg
