EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Dr. Bami Bastani and Tom C.
Shields, and each of them acting individually, as his attorney-in-fact, each
with full power of substitution, for him in any and all capacities, to sign any
and all amendments to this Registration Statement, and to file the same, with
exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, and is hereby ratifying and confirming our
signatures as they may be signed by our said attorney to any and all amendments
to said Registration Statement.
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>
Signature Title Date
<S> <C> <C>
/s/ Dr. Bami Bastani Chief Executive Officer and November 9, 2000
--------------------------------------- President; Director
Dr. Bami Bastani
/s/ Tom C. Shields Senior Vice President and Chief November 9, 2000
--------------------------------------- Financial Officer; (Principal
John F. Lyons Financial and Accounting Officer)
Tom Shields
/s/ Ronald Rosenzweig Chairman of the Board of Directors; November 9, 2000
--------------------------------------- Director
Ronald Rosenzweig
/s/ Paul S. Bachow Director November 9, 2000
---------------------------------------
Paul S. Bachow
/s/ David Fellows Director November 9, 2000
---------------------------------------
David Fellows
/s/ Harry T. Rein Director November 9, 2000
---------------------------------------
Harry T. Rein
/s/ Lewis Solomon Director November 9, 2000
---------------------------------------
Lewis Solomon
/s/ Dennis Strigl Director November 9, 2000
---------------------------------------
Dennis Strigl
</TABLE>
