EX-24.1 5 j0318103exv24w1.txt EX-24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints John J. Dolan and David R. Tomb, Jr., and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her 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 power and authority to do and perform each and every act and thing requisite and 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 either of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
SIGNATURE TITLE DATE /s/ Joseph E. O'Dell President and Chief Executive ----------------------------- Officer / Director September 26, 2003 Joseph E. O'Dell /s/ John J. Dolan Executive Vice President and ----------------------------- Chief Financial Officer September 26, 2003 John J. Dolan /s/ E. James Trimarchi Chairman of the Board September 26, 2003 ----------------------------- E. James Trimarchi /s/ David S. Dahlmann Director September 30, 2003 ----------------------------- David S. Dahlmann /s/ James W. Newill Director September 30, 2003 ----------------------------- James W. Newill /s/ John A. Robertshaw, Jr. Director September 30, 2003 ----------------------------- John A. Robertshaw, Jr. /s/ Laurie Stern Singer Director September 30, 2003 ----------------------------- Laurie Stern Singer /s/ Alan R. Fairman Director September 26, 2003 ----------------------------- Alan R. Fairman /s/ Ray T. Charley Director September 26, 2003 ----------------------------- Ray T. Charley
SIGNATURE TITLE DATE /s/ Edward T. Cote Director September 26, 2003 ----------------------------- Edward T. Cote /s/ Johnston A. Glass Director September 26, 2003 ----------------------------- Johnston A. Glass /s/ Dale P. Latimer Director September 30, 2003 ----------------------------- Dale P. Latimer /s/ David R. Tomb, Jr. Director September 26, 2003 ----------------------------- David R. Tomb, Jr.