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EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints David L. Grannan and Stephen T.
Baker, and each of them, his or her true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution, for him or her and
in his or her name, place and stead, and in any and all capacities to sign any
and all amendments (including post-effective amendments) to this registration
statement and all amendments and supplements to any prospectus relating thereto
and any other documents and instruments incidental thereto, and any registration
statement filed pursuant to Rule 462 under the Securities Act of 1933, as
amended, and to file the same with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power
and authority to do and perform each and every act and thing requisite or
necessary or advisable to be done in and about the premises, as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying
and confirming that each said attorneys-in-fact and agents and/or any of them,
or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.
<TABLE>
<CAPTION>
<S> <C> <C>
SIGNATURE TITLE DATED
/s/ David Neylon Chairman of the Board of Directors November 27, 2000
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David Neylon
Chief Executive Officer, Director November 27, 2000
/s/ David L. Grannan (Principal Executive Officer)
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David L. Grannan
President and Chief Operating Officer, November 27, 2000
/s/ Stephen T. Baker Director
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Stephen T. Baker
Vice President and Chief Financial November 27, 2000
Officer (Principal Financial and
/s/ Timothy J. Toppin Accounting Officer)
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Timothy J. Toppin
/s/ John B. Balousek Director November 27, 2000
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John B. Balousek
/s/ Kevin P. Fitzgerald Director November 27, 2000
-----------------------------
Kevin P. Fitzgerald
/s/ Andrew Cole Director November 27, 2000
-----------------------------
Andrew Cole
</TABLE>
