EX-24.1 11 a05-1437_1ex24d1.htm EX-24.1

 

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the individual whose signature appears below hereby constitutes and appoints Peter T. Dameris and Michael J. Holtzman, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution, to execute and deliver in the undersigned’s name and on the undersigned’s behalf the Annual Report on Form 10-K for the year ended December 31, 2004 for On Assignment, Inc., and any and all amendments thereto, and to file the same, with all exhibits and other documents in connection therewith, with the Securities and Exchange Commission, and to execute, deliver and file in connection therewith any other documents and instruments in the undersigned’s name or on the undersigned’s behalf which said attorneys-in-fact and agents, or either of them, may determine to be necessary or advisable to comply with the Securities Exchange Act of 1934, as amended, and any rules or regulations promulgated thereunder, 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 the undersigned might or could do in person; and the undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents, or either of them, or their substitutes, may lawfully do or cause to be done by virtue of the power of attorney granted hereby.

Signature

 

 

 

Title

 

 

 

Date

 

/s/ Peter T. Dameris

 

Chief Executive Officer, President and Director

 

March 16, 2005

Peter T. Dameris

 

(Principal Executive Officer)

 

 

/s/ Michael J. Holtzman

 

Senior Vice President, Finance and Chief

 

March 16, 2005

Michael J. Holtzman

 

Financial Officer

 

 

 

 

(Principal Financial and Accounting Officer)

 

 

/s/ William E. Brock

 

Director

 

March 16, 2005

William E. Brock

 

 

 

 

/s/ Elliott Ettenberg

 

Director

 

 

Elliott Ettenberg

 

 

 

March 16, 2005

/s/ Jonathan S. Holman

 

Director

 

 

Jonathan S. Holman

 

 

 

March 16, 2005

/s/ Teresa A. Hopp

 

Director

 

 

Teresa A. Hopp

 

 

 

March 16, 2005

/s/ Jeremy M. Jones

 

Director

 

 

Jeremy M. Jones

 

 

 

March 16, 2005

 

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