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EXHIBIT 24
INTRANET SOLUTIONS, INC.
Powers of Attorney
of Directors and/or Officers
Each of the undersigned, a director and/or officer of IntraNet
Solutions, Inc., a Minnesota corporation, does hereby make, constitute and
appoint Robert F. Olson and Gregg A. Waldon, and any one of them, the
undersigned's true and lawful attorneys-in-fact, with power of substitution, for
the undersigned and in the undersigned's name, place and stead, to sign and
affix the undersigned's name as such director and/or officer of said Corporation
to Registration Statements on Form S-8 or other applicable forms, and all
amendments, including post-effective amendments, thereto, to be filed by said
Corporation with the Securities and Exchange Commission in connection with the
registration under the Securities Act of 1933, as amended, of shares of Common
Stock of said Corporation authorized for issuance under the IntraNet Solutions,
Inc. Employee Stock Purchase Plan, the IntraNet Solutions, Inc. 1999 Employee
Stock Option and Compensation Plan, the IntraNet Solutions, Inc. 2000 Employee
Stock Incentive Plan and the IntraNet Solutions, Inc. 2000 Employee Stock
Incentive Plan, and to file the same, with all exhibits thereto and other
supporting documents, with said Commission, granting unto said
attorneys-in-fact, and either of them, full power and authority to do and
perform any and all acts necessary or incidental to the performance and
execution of the powers herein expressly granted.
IN WITNESS WHEREOF, the undersigned has hereunto set the undersigned's
hand as of the date set forth below.
Date
/s/ Robert F. Olson September 29, 2000
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Robert F. Olson, Chairman of the Board of
Directors, President and Chief Executive Officer
/s/ Gregg A. Waldon September 29, 2000
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Gregg A. Waldon, Chief Financial Officer,
Treasurer, Secretary and Director
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Ronald E. Eibensteiner, Director
/s/ Kenneth H. Holec September 29, 2000
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Kenneth H. Holec, Director
/s/ Steven C. Waldron September 29, 2000
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Steven C. Waldron, Director
