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EXHIBIT 24.1
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS that each individual whose signature
appears below constitutes and appoints William S. Daugherty his true and lawful
attorney-in-fact and agent with full power of substitution, for him and in his
name, place and stead in any and all capacities, to sign the Registration
Statement on Form S-3 of Daugherty Resources, Inc. and any amendments thereto,
and to file the same, with all exhibits thereto, and all documents in connection
therewith, with the Securities and Exchange Commission, pursuant to the
Securities Act of 1933, as amended, granting unto said attorney-in-fact and
agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done to comply with the provisions of the
Securities Act of 1933, and all requirements of the Securities and Exchange
Commission, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitutes, may lawfully do or cause to be done by virtue
thereof.
Dated: September 19, 2000
/s/ Charles L. Cotterell
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Charles L. Cotterell
/s/ James K. Klyman
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James K. Klyman
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