EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Chuck Valceschini, his true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
for him in his name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this Registration
Statement, and to file the same, with all exhibits, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto
said attorney-in-fact and agent, full power and authority to do and to perform
each and every act and thing requisite and necessary to be done, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act, this Registration
Statement has been signed by the following persons in the capacities and on the
dates indicated.
SIGNATURE TITLE DATE
--------- ----- ----
/s/ MANFRED WELSER Chairman of the Board of November 21, 2000
Manfred Welser Directors
/s/ CHUCK VALCESCHINI Chief Executive Officer, November 21, 2000
Chuck Valceschini President, Chief Financial
Officer and Director
(PRINCIPAL EXECUTIVE
OFFICER)
/s/ HOOMAN ZADEH Director November 21, 2000
Hooman Zadeh
/s/ GEORG VON CANAL Director November 21, 2000
Georg von Canal
