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EXHIBIT 24.1
POWERS OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each individual whose signature appears
below constitutes and appoints David E. Weiss, Robert S. Kocol, Jeffrey M. Dumas
and Thomas G. Arnold, and each of them, his true and lawful attorneys-in-fact
and agents with full power of substitution, for him and in his name, place and
stead in any and all capacities, to sign this Post-Effective Registration
Statement on Form S-8 and any and all documents in connection therewith
(including amendments hereto), and to file the same, with all exhibits thereto
and all documents in connection therewith, 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 and necessary to be done to comply with the provisions of the
Securities Act of 1933, as amended, and all requirements of the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitutes, may
lawfully do or cause to be done by virtue thereof.
/s/ David E. Weiss* Chairman of the Board (Director) June 1, 2000
-------------------
David E. Weiss President and Chief Executive Officer
(Principal Executive Officer)
/s/ Robert S. Kocol* Corporate Vice President and June 1, 2000
--------------------
Robert S. Kocol Chief Financial Officer
(Principal Financial Officer)
/s/ Thomas G. Arnold* Vice President and Corporate June 1, 2000
---------------------
Thomas G. Arnold Controller principal Accounting Officer)
/s/ James R. Adams* Director June 1, 2000
---------------------
James R. Adams
/s/ William L. Armstrong* Director June 1, 2000
-------------------------
William L. Armstrong
/s/ William R. Hoover* Director June 1, 2000
----------------------
William R. Hoover
/s/ William T. Kerr * Director June 1, 2000
----------------------
William T. Kerr
/s/ Robert E. La Blanc* Director June 1, 2000
------------------------
Robert E. La Blanc
/s/ Robert E. Lee* Director June 1, 2000
------------------
Robert E. Lee
_________________ Director
Richard C. Steadman
