EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature
appears below constitutes and appoints Charles A. Little, his true and lawful
attorney-in-fact and agent with full power of substitution and resubstitution,
for him and in his name, place and stead, in any and all capacities, to sign any
and all amendments (including post-effective amendments) to this Registration
Statement, and to file the same with all exhibits thereto, and all documents in
connection therewith, with the Securities and Exchange Commission, granting unto
said attorney-in-fact and agent, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitute, 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 Date
/s/Robert H. Dedman, Sr.
------------------------
Robert H. Dedman, Sr. Chairman of the Board December 22, 2000
/s/Robert H. Dedman, Jr. Chief Executive Officer,
------------------------ President and Director
Robert H. Dedman, Jr. (Principal Executive Officer) December 22, 2000
/s/James M. Hinckley
------------------------
James M. Hinckley Chief Operating Officer and Director December 22, 2000
/s/Patricia Dedman Dietz
------------------------
Patricia Dedman Dietz Director December 22, 2000
/s/Bahram Shirazi
------------------------
Bahram Shirazi Director December 22, 2000
</TABLE>
