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EXHIBIT 24
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT OF UNITED HERITAGE CORPORATION
FORM 10-K FOR THE YEAR ENDED MARCH 31, 2000
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Each of the undersigned, a director or officer of United Heritage
Corporation, appoints Walter G. Mize his or her true and lawful attorney and
agent to do any and all acts and things and execute any and all instruments
which the attorney and agent may deem necessary or advisable in order to
enable United Heritage Corporation to comply with the Securities Exchange Act
of 1934, and any requirements of the Securities and Exchange Commission, in
connection with the Annual Report of United Heritage Corporation on Form 10-K
for the year ended March 31, 2000, including, but not limited to, power and
authority to sign his or her name (whether on behalf of United Heritage
Corporation, or by attesting the seal of United Heritage Corporation, or
otherwise) to such instruments and to such Annual Report and any amendments
thereto, and to file them with the Securities and Exchange Commission. The
undersigned ratifies and confirms all that any of the attorneys and agents
shall do or cause to be done by virtue hereof. Any one of the attorneys and
agents shall have, and may exercise, all the powers conferred by this
instrument.
Each of the undersigned has signed his or her name as of the 27th day of
June, 2000.
/s/ Harold L. Gilliam /s/ Joe Martin
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(Harold L. Gilliam) (Joe Martin)
/s/ C. Dean Boyd /s/ Theresa D. Turner
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(C. Dean Boyd) (Theresa D. Turner)
