POWER OF ATTORNEY
KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Clifford G. Brockmyre II as his true and
lawful attorney-in-fact and agent, with full power of substitution, for him and
in his name, place and stead, in any and all capacities, to sign any or all
amendments or post-effective amendments to this Registration Statement, and to
file the same, with all exhibits thereto, which amendments may make such changes
in this Registration Statement as such agent deems appropriate, and to file any
new registration statement (and any post-effective amendment thereto) which
registers additional securities of the same class and for the same offering as
this Registration Statement in accordance with Rule 462(b) under the Securities
Act (each, a "462(b) Registration Statement"), and the Registrant and each such
person hereby appoints each such Agent as attorney-in-fact to execute in the
name and on behalf of the Registrant and each such person, individually and in
each capacity stated below, any such amendments to this registration statement
and any such 462(b) Registration Statements, and other documents in connection
therewith, with the Commission.
Pursuant to the requirements of the Securities Act of 1933, as amended, this
Registration Statement has been signed by the following persons in the
capacities indicated on December 12, 2000.
Signature Title
----------------------------------------
/s/ Clifford G. Brockmyre II President, Chief Executive Officer and
-------------------------------------- Chairman of the Board (Principal
Clifford G. Brockmyre II Executive Officer)
/s/ Bruce J. Garreau Chief Financial Officer
-------------------------------------- (Principal Financial and Accounting
Bruce J. Garreau Officer)
/s/ J. Terence Feeley Director
--------------------------------------
J. Terence Feeley
/s/ Brian Q. Corridan Director
--------------------------------------
Brian Q. Corridan
/s/ William G. Lyons III Director
--------------------------------------
William G. Lyons III
/s/ Michael S. Smith Director
--------------------------------------
Michael S. Smith
II-6
