EX-24.1 6 c85837exv24w1.htm POWERS OF ATTORNEY exv24w1
 

EXHIBIT 24.1

POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Mack V. Traynor, III, and Timothy F. Floeder, and each of them, his true and lawful attorneys-in-fact and agents, 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 other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full powers and authority to do and perform each and every act and things requisite or 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 attorneys-in-fact and agents or their or his/her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

             
By   /s/ Mack V. Traynor, III   Date:   May 28, 2004
 
 
       
  Mack V. Traynor, III        
  Chief Executive Officer, President and Director        
  (Principal Executive Officer)        
             
By   /s/ Douglas J. Nesbit   Date:   May 28, 2004
 
 
       
  Douglas J. Nesbit        
  Chief Financial Officer        
  Treasurer and Secretary        
  (Principal Financial and Accounting Officer)        
             
By   /s/ Dennis J. Leisz   Date:   May 28, 2004
 
 
       
  Dennis J. Leisz        
  Chairman of the Board and Director        
             
By            
 
 
       
  Anthony J. Fant        
  Director        
             
By   /s/ Timothy F. Floeder   Date:   May 28, 2004
 
 
       
  Timothy F. Floeder        
  Director        

 


 

             
By   /s/ Michael J. Evers   Date:   May 28, 2004
 
 
       
  Michael J. Evers        
  Director        
             
By   /s/ George M. Heenan   Date:   May 28, 2004
 
 
       
  George M. Heenan        
  Director