INNSUITES HOSPITALITY TRUST
S-8, EX-24, 2000-09-18
REAL ESTATE INVESTMENT TRUSTS
Previous: INNSUITES HOSPITALITY TRUST, S-8, EX-23.A, 2000-09-18
Next: MATEC CORP/DE/, SC 13D/A, 2000-09-18





                                   EXHIBIT 24

                           INNSUITES HOSPITALITY TRUST
                                POWER OF ATTORNEY

         Each of the undersigned hereby makes, constitutes and appoints James F.
Wirth and Anthony B. Waters, and each of them, his true and lawful attorney,
with full power of substitution, for and in his name, place and stead to affix,
as attorney-in-fact, his signature in any and all capacities, to any and all
registration statements on Form S-8 and amendments thereto to be filed with the
Securities and Exchange Commission with respect to Shares of Beneficial Interest
of InnSuites Hospitality Trust, an Ohio real estate investment trust (the
"Trust"), issuable or issued in connection with the Trust's Stock Incentive and
Option Plan, hereby granting unto each said attorneys-in-fact, and each of them,
full power and authority to do and perform any and all acts and things requisite
and necessary to be done in and about the premises, 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 or any of them may lawfully do or cause to be done
by virtue hereof.

         This Power of Attorney shall not apply to any registration statement or
amendment filed after July 16, 2002.

         IN WITNESS WHEREOF, this Power of Attorney has been signed as of this
17th day of July, 2000.

/s/ MARC E. BERG                     /s/ LEE J. FLORY
-----------------------------        -------------------------------------------
Marc E. Berg, Trustee                 Lee J. Flory, Trustee

/s/ EDWARD G. HILL
-----------------------------         ------------------------------------------
Edward G. Hill, Trustee               Steven S. Robson, Trustee

/s/ PETER A. THOMA                    /s/ JAMES F. WIRTH
-----------------------------         ------------------------------------------
Peter A. Thoma, Trustee               James F. Wirth, Chairman of the Board,
                                      President and Chief Executive Officer



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission