Exhibit 24
POWER OF ATTORNEY
The undersigned Director of the Company hereby constitutes C. Michael Daley, and
Joseph F. Abely, and each of them acting singly, my true and lawful attorneys to
sign for me and in my name in my capacity as Director of the Company any
amendments to this registration statement on Form S-8 (including any
post-effective amendments hereto) and to file the same, with Exhibits thereto
and other documents in connection therewith, with the Commission, granting unto
each of said attorneys, acting singly, full power and authority to do and
perform each and every act and thing requisite or necessary to be done in and
about the premises, as fully to all intents and purposes as I might or could do
in person, hereby ratifying and confirming my signature to said amendments to
this registration statement signed by my said attorneys and all else that said
attorneys may lawfully do and cause to be done by virtue hereof.
/s/ Harvey Rosenthal
Harvey Rosenthal
