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Exhibit 24
POWER OF ATTORNEY
We, the undersigned directors of Interlott Technologies, Inc. (the
"Company") hereby appoint David F. Nichols and Dennis W. Blazer or either of
them, with full power of substitution, our true and lawful attorneys and agents,
to do any and all acts and things in our names and on our behalf as directors of
the Company which said attorneys and agents, or either of them, may deem
necessary or advisable to enable the Company to comply with the Securities Act
of 1933, as amended, and the rules, regulations and requirements of the
Securities and Exchange Commission, in connection with the filing of a
Registration Statement on Form S-8 relating to the Company's Employee Stock
Purchase Plan, including, without limitation, signing for us, or any of us, in
our names as directors of the Company, such Registration Statement and any and
all amendments thereto, and we hereby ratify and confirm all that said attorneys
and agents, or either of them, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as
amended, and the rules and regulations thereunder, this Power of Attorney has
been signed below by the following persons in the capacities indicated as of the
14th day of June, 2000.
Signature Title
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/s/ Gary S. Bell Director
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Gary S. Bell
/s/ Kazmier J. Kasper Director
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Kazmier J. Kasper
/s/ H. Jean Marshall Director
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H. Jean Marshall
Director
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David F. Nichols
Director
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Edmund F. Turek
Director
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L. Rogers Wells, Jr.
/s/ John J. Wingfield Director
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John J. Wingfield
