Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints K. Bruce Lauritsen and R.J. Klosterman,
and each of them, his/her true and lawful attorneys-in-fact and agents, 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 any and all amendments
(including post-effective amendments) to this Registration Statement and to file
the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, 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/she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or any of
them, or their or his/her substitute or substitutes, may all fully do or cause
to be done by virtue hereof.
<TABLE>
<CAPTION>
DATE SIGNATURE/TITLE
<S> <C>
Date: March 14, 2000 /s/ John R. Easter
-------------- ------------------------------------------------------
John R. Easter
CHAIRMAN, BOARD OF DIRECTORS AND DIRECTOR
Date: March 14, 2000 /s/ K. Bruce Lauritsen
-------------- ------------------------------------------------------
K. Bruce Lauritsen
DIRECTOR, PRINCIPAL EXECUTIVE OFFICER AND PRESIDENT
Date: March 14, 2000 /s/ Edward J. Monaghan
-------------- ------------------------------------------------------
Edward J. Monaghan
DIRECTOR
Date: March 14, 2000 /s/ James R. Richardson
-------------- ------------------------------------------------------
James R. Richardson
DIRECTOR
Date: March 14, 2000 /s/ R.J. Klosterman
-------------- ------------------------------------------------------
R.J. Klosterman
CHIEF FINANCIAL OFFICER AND PRINCIPAL FINANCIAL OFFICER
AND PRINCIPAL ACCOUNTING OFFICER
Date: March 14, 2000 /s/ Jeffrey T. Bertsch
-------------- ------------------------------------------------------
Jeffrey T. Bertsch
DIRECTOR
Date: March 14, 2000 /s/ Patrick M. Crahan
-------------- --------------------------------------------
Patrick M. Crahan
DIRECTOR
<PAGE>
Date: March 14, 2000 /s/ L. Bruce Boylen
-------------- ------------------------------------------------------
L. Bruce Boylen
DIRECTOR
Date: March 14, 2000 /s/ Thomas E. Holloran
-------------- ------------------------------------------------------
Thomas E. Holloran
DIRECTOR
Date: March 14, 2000 /s/ Marvin M. Stern
-------------- ------------------------------------------------------
Marvin M. Stern
DIRECTOR
Date: March 14, 2000 /s/ Lynn J. Davis
-------------- ------------------------------------------------------
Lynn J. Davis
DIRECTOR
</TABLE>
