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EXHIBIT 24.1
POWER OF ATTORNEY
Each of the undersigned officers and directors of eSynch Corporation,
does hereby constitute and appoint Thomas C. Hemingway and T. Richard Hutt, 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.
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<CAPTION>
Signature Title Date
------------------------ ------------------------ -----------------
<S> <C> <C>
/s/ Thomas C. Hemingway Chief Executive Officer, December 14, 2000
----------------------- and Director
Thomas C. Hemingway
/s/ T. Richard Hutt Vice President, Secretary, December 14, 2000
----------------------- and Director
T. Richard Hutt
/s/ Robert Hughes Chief Financial Officer December 14, 2000
-----------------------
Robert Hughes
/s/ James H. Budd Vice President December 14, 2000
----------------------- and Director
James H. Budd
/s/ Norton Garfinkle Director December 14, 2000
-----------------------
Norton Garfinkle
/s/ David Lyons Director December 14, 2000
-----------------------
David Lyons
/s/ Robert Orbach Director December 14, 2000
-----------------------
Robert Orbach
</TABLE>