EX-24 9 dex24.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24

 

POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-KSB

 

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2003, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

The undersigned has executed and delivered this Power of Attorney on March 23, 2004.

 

/s/    Hugh C. Cathey        

      Director

     

Signature

      Position(s) with the Company

Hugh C. Cathey

        

       

Print or Type Name

       


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-KSB

 

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2003, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

The undersigned has executed and delivered this Power of Attorney on March 23, 2004.

 

/s/    C. R. Hahn        

      Vice President/Director

     

Signature

      Position(s) with the Company

C. R. Hahn

        

       

Print or Type Name

       


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-KSB

 

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2003, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

The undersigned has executed and delivered this Power of Attorney on March 23, 2004.

 

/s/    Paul H. Lambert        

      Director

     

Signature

      Position(s) with the Company

Paul H. Lambert

        

       

Print or Type Name

       


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-KSB

 

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2003, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

The undersigned has executed and delivered this Power of Attorney on March 23, 2004.

 

/s/    Thomas M. O’Leary        

      Director

     

Signature

      Position(s) with the Company

Thomas M. O’Leary

        

       

Print or Type Name

       


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-KSB

 

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2003, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

The undersigned has executed and delivered this Power of Attorney on March 23, 2004.

 

/s/    Robert V. R. Ostrander

      Director

     

Signature

      Position(s) with the Company

Robert V. R. Ostrander

        

       

Print or Type Name

       


POWER OF ATTORNEY

FOR ANNUAL REPORT ON FORM 10-KSB

 

The undersigned, a director or officer of Pinnacle Data Systems, Inc., an Ohio corporation (the “Company”), hereby constitutes and appoints John D. Bair, my true and lawful attorney-in-fact and agent, with full power to act, for me and in my name, place, and stead, in my capacity as director or officer of the Company, to execute the Company’s Form 10-KSB Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Company’s fiscal year ended December 31, 2003, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange 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 I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

 

The undersigned has executed and delivered this Power of Attorney on March 23, 2004.

 

/s/    David C. Swaddling

      Director

     

Signature

      Position(s) with the Company

David C. Swaddling

        

       

Print or Type Name