(Originally filed as Signature Page to Form 10-KSB)
POWER OF ATTORNEY
The Registrants and each person whose signature to this Annual Report on
Form 10-KSB appears below hereby authorizes James Doyle, with full power of
substitution, to file one or more amendments, which amendments may make such
changes he deems appropriate, and the Registrants and each such person hereby
appoints James Doyle as attorney-in-fact with full power to act alone, to
execute, in the name and on behalf of the Registrants and each such person,
individually and in such capacity stated below, and any such amendments.
SIGNATURES
Pursuant to the requirements of Section 15(d) of the Securities Exchange
Act of 1934, Registrant have duly caused this Annual Report to be signed on its
behalf by the undersigned officer, thereunto duly authorized, in the City of
Gering, Nebraska.
TELEMETRIX INC.,
a Delaware corporation
April 14, 2000 By: /s/ JAMES DOYLE
------------------------------
James Doyle
Chief Financial Officer and
Principal Accounting Officer
Pursuant to the requirements of the Securities Act, this Annual Report has
been signed by the following persons in the capacities and on the dates
indicated.
Signature Title Date
--------- ----- ----
/s/ WILLIAM W. BECKER Chairman of the Board of Directors April 14, 2000
William W. Becker
/s/ MICHAEL J. TRACY Director & Chief Executive Officer April 14, 2000
Michael J. Tracy
/s/ MICHAEL L. GLASER Director April 14, 2000
Michael L. Glaser
