Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears on
this Form 10-QSB 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 10-QSB 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 report has
been signed by the following persons in the capacities and on the dates
indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------------------------------------------------------------------------------
<S> <C> <C>
/s/ Bruce I. Lewis Chief Executive Officer August 14, 2000
------------------------------- (Principal Executive
Bruce I. Lewis Officer), Director
/s/ Jay S. Stulberg President, Chief Operating August 14, 2000
-------------------------------
Jay S. Stulberg Officer, Chief Financial
Officer (Principal Financial
Officer and Principal
Accounting Officer),
Secretary, Director
------------------- Director August 14, 2000
David G. R. Butler
------------------- Director August 14, 2000
Carl J. Corcoran
/s/ H. Joseph Greenberg Director August 14, 2000
-------------------------------
H. Joseph Greenberg
</TABLE>
<PAGE>
