EX-24 3 dex24.txt POWER OF ATTORNEY EXHIBIT 24 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Haifa, State of Israel, on the 25th day of April, 2001. I.I.S. INTELLIGENT INFORMATION SYSTEMS LIMITED By: /s/ Robi Hartman ------------------------- Robi Hartman Chief Executive Officer POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned hereby constitutes and appoints Robi Hartman (with full power to him to act alone) his true and lawful attorney-in-fact, with power of substitution and resubstitution, in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) and supplements to this Registration Statement and to file the same, with exhibits thereto and other documents in connection therewith, with the Commission, granting unto said attorney-in-fact and agent 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 attorney-in-fact and agent or his substitutes may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date --------- ----- ---- /s/ Robi Hartman Chairman of the Board, April 25, 2001 ----------------------- Robi Hartman Chief Executive Officer and Acting Chief Financial Officer (Principal Executive, Financial and Accounting Officer) /s/ David Rubner Director April 25, 2001 ----------------------- David Rubner /s/ Moshe Kahn Director April 25, 2001 ----------------------- Moshe Kahn /s/ Jonathan Nativ Director April 25, 2001 ----------------------- Jonathan Nativ /s/ Aharon Jacobowitz Director April 25, 2001 ----------------------- Aharon Jacobowitz /s/ Yael Ilan Director April 25, 2001 ----------------------- Yael Ilan /s/ Gideon Marks Director April 25, 2001 ----------------------- Gideon Marks Authorized Representative in the United States: IIS, Inc. By: /s/ Robi Hartman April 25, 2001 ---------------- Name: Robi Hartman Title: Authorized Signatory