EX-24 13 y41607ex24.txt POWERS OF ATTORNEY 1 Exhibit 24 POWERS OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Walter A. Dods, Don. J. McGrath and Howard H. Karr, severally, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, and in any and all capacities, to sign this Registration Statement and any and all amendments to this Registration Statement of the Registrants, together with all schedules and exhibits thereto, and to file the same with all scheduled exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, severally, 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 each such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof, on the date indicated. This document may be executed in counterparts.
Signature and Title /s/ WALTER A DODS, JR. 10/19/2000 ------------------------------------- ---------- Walter A. Dods, Jr. Date Chairman, Chief Executive Officer and Director /s/ HOWARD H. KARR 10/19/2000 ------------------------------------- ---------- Howard H. Karr Date Executive Vice President and Chief Financial Officer /s/ JACQUES ARDANT 10/19/2000 ------------------------------------- ---------- Jacques Ardant Date Director ** ------------------------------------- ---------- John W. A. Buyers Date Director /s/ JULIA ANN FROHLICH 10/19/2000 ------------------------------------- ---------- Julia Ann Frohlich Date Director /s/ ROBERT A. FUHRMAN 10/19/2000 ------------------------------------- ---------- Robert A. Fuhrman Date Director /s/ PAUL MULLIN GANLEY 10/19/2000 ------------------------------------- ---------- Paul Mullin Ganley Date Director
2 2 Powers of Attorney - continued /s/ DAVID M. HAIG 10/19/2000 ------------------------------------- ---------- David M. Haig Date Director /s/ JOHN A. HOAG 10/19/2000 ------------------------------------- ---------- John A. Hoag Date Director ** ------------------------------------- ---------- Bert T. Kobayashi, Jr. Date Director /s/ MICHEL LARROUILh 10/19/2000 ------------------------------------- ---------- Michel Larrouilh Date Director /s/ PIERRE MARIANI 10/19/2000 ------------------------------------- ---------- Pierre Mariani Date Director /s/ YVES MARTRENCHAR 10/20/2000 ------------------------------------- ---------- Yves Martrenchar Date Director /s/ FUJIO MATSUDA 10/19/2000 ------------------------------------- ---------- Fujio Matsuda Date Director /s/ DON J. MCGRATH 10/19/2000 ------------------------------------- ---------- Don J. McGrath Date Director /s/ RODNEY R. PECK 10/19/2000 ------------------------------------- ---------- Rodney R. Peck Date Director /s/ JOEL SIBRAC 10/19/2000 ------------------------------------- ---------- Joel Sibrac Date Director /s/ JOHN K. TSUI 10/19/2000 ------------------------------------- ---------- John K. Tsui Date Director /s/ JACQUES HENRI WAHL 10/19/2000 ------------------------------------- ---------- Jacques Henri Wahl Date Director
3 3 Powers of Attorney - continued ** ------------------------------------- ---------- Fred C. Weyand Date Director /s/ ROBERT C. WO 10/19/2000 ------------------------------------- ---------- Robert C. Wo Date Director
** Not available for signature.