EX-24.1 5 exh24-1_11353.txt POWERS OF ATTORNEY EXHIBIT 24.1 ------------ POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Paul A. Kruger and Lyle W. Miller, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities to sign the Registration Statement on Form S-8 under the Securities Act of 1933 of PalWeb Corporation (the "Corporation") relating to 2,000,000 shares reserved for issuance pursuant to the Stock Option Plan of the Corporation, and any and all amendments thereto (including post-effective amendments), and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each 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, 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 any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. DATED this 25th day of June, 2002. NAME POSITION DATE ---- -------- ---- /s/ Paul A. Kruger Chairman of the Board of June 25, 2002 ------------------------ Directors and President Paul A. Kruger (principal executive officer, principal financial officer and principal accounting officer) /s/ Lyle W. Miller Vice President, Marketing, May 29, 2002 ------------------------ and Director Lyle W. Miller /s/ Warren F. Kruger Director May 30, 2002 ------------------------ Warren F. Kruger /s/ Bryan R. Kirchmer Director June 25, 2002 ------------------------ Bryan R. Kirchmer /s/ Bradley C. Shoup Director June 25, 2002 ------------------------ Bradley C. Shoup /s/ William W. Pritchard Director June 25, 2002 ------------------------ William W. Pritchard