Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears on
this Form SB-2/A registration statement hereby constitutes and appoints Bruce I.
Lewis and Jay S. Stulberg, or either of them, with full power to act without the
other, his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities (unless revoked in writing) to sign any or all amendments
(including post-effective amendments thereto) to this Form SB-2 registration
statement to which this power of attorney is attached, and to file the same,
with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting to 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 in connection therewith,
as fully to all intents and purposes as he 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 substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Pursuant to the requirements of Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the
dates indicated.
SIGNATURE TITLE DATE
--------------------------------------------------------------------------------
/s/ Bruce I. Lewis Chief Executive Officer June 28, 2000
------------------------------- (Principal Executive
Bruce I. Lewis Officer), Director
/s/ Jay S. Stulberg President, Chief Operating June 28, 2000
------------------------------- Officer, Chief Financial
Jay S. Stulberg Officer (Principal Financial
Officer and Principal
Accounting Officer),
Secretary, Director
/s/ H. Joseph Greenberg Director June 28, 2000
-------------------------------
H. Joseph Greenberg
<PAGE>
