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Exhibit 24.1
POWER OF ATTORNEY
We, the undersigned officers and directors of EAGLE CAPITAL
INTERNATIONAL, LTD. do hereby constitute and appoint ANTHONY D'AMATO our true
and lawful attorney and agent to do any and all acts and things and to execute
any and all instruments which said attorney and agent may deem necessary and
advisable to enable said corporation to comply with the Securities Act of 1933,
as amended, and any rules, regulations and requirements of the Securities and
Exchange Commission, in connection with this Registration Statement or any
registration statement for the same offering that is effective upon filing
pursuant to Rule 462(b) under the Securities Act of 1933, as amended, including,
specifically, but without limitation, power and authority to sign for us or any
of us and all amendments hereto; and we do hereby ratify and confirm all that
the said attorney and agent shall do or cause to be done by virtue hereof.
In accordance with the requirements of the Securities Act of 1933, as
amended, this Registration Statement on Form SB-2 has been signed herein below
by the following persons in the capacities and on the dates indicated.
Signature Title
--------- -----
/s/ Anthony D'Amato Chairman of the Board of Directors and
--------------------------- Chief Executive Officer
Anthony D'Amato
/s/ Donald Pollock Treasurer and Director
---------------------------
Donald Pollock
/s/ Andros Savvides Director
---------------------------
Andros Savvides
/s/ Ralph Thompson Director
---------------------------
Ralph Thompson
