EX-24.1 5 0005.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints M. Daniel Lunt and Kenneth W. Bell, and each of them, his attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him in any and all capacities, to sign any and all amendments (including posteffective 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, 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 in connection therewith, as fully as to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, the registration statement has been signed by the following persons in the capacities and on the dates indicated. By: /s/ James W. Johnston Date: July 26, 2000 ------------------------------------------------ James W. Johnston Chairman of the Board, Executive Vice President By: /s/ Kenneth W. Bell Date: July 26, 2000 ------------------------------------------------- Kenneth W. Bell Chief Executive Officer, President, Director By: /s/ M. Daniel Lunt Date: July 26, 2000 ------------------------------------------------- M. Daniel Lunt Executive Vice President, Director By: /s/ Michael D. Fowler Date: July 26, 2000 ------------------------------------------------- Michael D. Fowler Director By: /s/ David R. Grow Date: July 26, 2000 ------------------------------------------------- David R. Grow Director By: Date: July 26, 2000 ------------------------------------------------- Edward Sullivan Director