EX-24 2 ex24anderson.txt POWER OF ATTORNEY Securities and Exchange Commission Washington, D.C. 20549 Re: InnSuites Hospitality Trust Commission File No. 001-07062 1933 Act and 1934 Act Filings Authorized Representatives Ladies and Gentlemen: The above Company is the issuer of securities registered under Section 12 of the Securities Exchange Act of 1934. The person signing his name below confirms, as of the date appearing opposite his signature, that each of the "Authorized Representatives" named below is authorized on his behalf to sign such statements on Form 3, Form 4, Form 5, Form 144, Schedule 13, or otherwise) with respect to securities of the Company (the "Securities"), and to submit to the Securities and Exchange Commission such filings (including reports, notices, and other statements) with respect to the Securities, as are required by the Securities Act of 1933 or the Securities Exchange Act of 1934 (collectively, the "Acts"). The person so signing also confirms the authority of each of the Authorized Representatives to do and perform, on his behalf, any and all acts and things with respect to the Securities requisite or necessary to assure compliance by the signing person with the filing requirements of the Acts. The authority confirmed herein shall remain in effect as to the person signing his name below until such time as the Commission shall receive from him a written communication terminating or modifying the authority. Authorized Representatives James F. Wirth Anthony B. Waters James B. Aronoff Daniel T. Young Date: January 4, 2005 By: /s/ Mason E. Anderson Name: Mason E. Anderson