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Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Trent Wong and James Geiser, and
each of them, his or her true and lawful attorneys-in-fact and agents, each
acting alone, with full power of substitution and resubstitution, for him or her
and in his or her name, place and stead, in any and all capacities, to sign a
Registration Statement on Form S-8 of Global MAINTECH Corporation, and any and
all amendments thereto, including post-effective amendments, 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, each acting alone, full power and authority to do
and perform to all intents and purposes as he or she might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, each acting alone, or the substitutes for such attorneys-in-fact and
agents, may lawfully do or cause to be done by virtue hereof.
Signature and Title Date
/s/ Trent Wong
-------------------------------------- June 2, 2000
Trent Wong
Chief Executive Officer and Director
/s/ James Geiser
-------------------------------------- June 2, 2000
James Geiser
Chief Financial Officer and Secretary
/s/ David McCaffrey
-------------------------------------- June 2, 2000
David McCaffrey
Director
/s/ John E. Haugo
-------------------------------------- June 2, 2000
John E. Haugo
Director
/s/ James Watson
-------------------------------------- June 2, 2000
James Watson
Director
/s/ William Howdon
-------------------------------------- June 2, 2000
William Howdon
Director
