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EXHIBIT 24.1
POWER OF ATTORNEY
Each of the undersigned officers and directors of Dense-Pac
Microsystems, Inc., does hereby constitute and appoint TED BRUCE and WILLIAM M.
STOWELL, and either of them separately, the undersigned's true and lawful
attorney-in-fact and agent, each with full power of substitution and delegation,
for and in the undersigned's name, place and stead, in any and all capacities,
to sign the Registration Statement with which this Power of Attorney is filed
and any and all amendments to said Registration Statement, and to file the same,
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission and others, granting unto said
attorneys-in-fact and agents, and each of them separately, full power and
authority to do and perform each and every such act and thing as deemed by the
attorney-in-fact or agent necessary or proper to be done in and about the
premises, as fully to all intents and purposes as the undersigned might or could
do if personally present, hereby ratifying and confirming all that each of said
attorneys-in-fact and agents, or his substitutes or delegates, may lawfully do
or cause to be done by virtue hereof.
<TABLE>
<CAPTION>
Signature Title Date
<S> <C> <C>
/s/ Ted. Bruce Chief Executive Officer, November 27, 2000
--------------------------- President &Director
Ted Bruce
/s/ William M. Stowell Vice President - Finance, Chief November 27, 2000
--------------------------- Financial Officer & Secretary
William M. Stowell
/s/ Richard J. Dadamo Chairman of the Board November 27, 2000
---------------------------
Richard J. Dadamo
/s/ Roger G. Claes Director November 27, 2000
---------------------------
/s/ Samuel W. Tishler Director November 27, 2000
---------------------------
Samuel W. Tishler
/s/ Gordon M. Watson Director November 27, 2000
---------------------------
Gordon M. Watson
/s/ Richard H. Wheaton Director November 27, 2000
---------------------------
Richard H. Wheaton
</TABLE>
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