EX-24.1 7 a2183030zex-24_1.htm EXHIBIT 24.1

Exhibit 24.1

 

LIMITED POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints David D. Campbell, Neal V. Fenwick, and Thomas P. O’Neill, Jr. and each of them, as his true and lawful attorneys-in-fact and agents, with power to act with or without the others and with full power of substitution and re-substitution, to do any and all acts and things and to execute any and all instruments which said attorneys and agents and each of them may deem necessary or desirable to enable the registrant to comply with the U.S. Securities and Exchange Act of 1934, as amended, and any rules, regulations and requirements of the U.S. Securities and Exchange Commission thereunder in connection with the registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007 (the “Annual Report”), including specifically, but without limiting the generality of the foregoing, power and authority to sign the name of the registrant and the name of the undersigned, individually and in his capacity as a director or officer of the registrant, to the Annual Report as filed with the United States Securities and Exchange Commission, to any and all amendments thereto, and to any and all instruments or documents filed as part thereof or in connection therewith; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents and each of them shall so or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

 

 

 

 

 

/s/ David D. Campbell

 

Chairman of the Board and Chief

 

February 27, 2008

David D. Campbell

 

Executive Officer (principal

 

 

 

 

executive officer)

 

 

 

 

 

 

 

/s/ Neal V. Fenwick

 

Executive Vice President and Chief

 

February 27, 2008

Neal V. Fenwick

 

Financial Officer (principal

 

 

 

 

financial officer)

 

 

 

 

 

 

 

/s/ Thomas P. O’Neill, Jr

 

Vice President and Finance and

 

February 27, 2008

Thomas P. O’Neill, Jr.

 

Accounting (principal accounting

 

 

 

 

officer)

 

 

 

 

 

 

 

/s/ George V. Bayly

 

Director

 

February 27, 2008

George V. Bayly

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Duane L. Burnham

 

Director

 

February 27, 2008

Duane L. Burnham

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Dr. Patricia O. Ewers

 

Director

 

February 27, 2008

Dr. Patricia O. Ewers

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ G. Thomas Hargrove

 

Director

 

February 27, 2008

G. Thomas Hargrove

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Robert H. Jenkins

 

Director

 

February 27, 2008

Robert H. Jenkins

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Robert J. Keller

 

Director

 

February 27, 2008

Robert J. Keller

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Pierre E. Leroy

 

Director

 

February 27, 2008

Pierre E. Leroy

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Gordon R. Lohman

 

Director

 

February 27, 2008

Gordon R. Lohman

 

 

 

 

 



 

/s/ Norman H. Wesley

 

Director

 

February 27, 2008

Norman H. Wesley