EX-24.1 8 d60586exv24w1.htm POWER OF ATTORNEY exv24w1
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Daniel N. Tonissen or Joseph L. Rotunda, or either of them, as 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 any and all amendments (including post-effective amendments) to this registration statement, and to file the same with all exhibits thereto, and all 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 he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, EZCORP, Inc., certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-4 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Austin, State of Texas, on September 26, 2008.
         
  EZCORP, INC.
 
 
  /s/ Joseph L. Rotunda    
  Joseph L. Rotunda   
  President and Chief Executive Officer   
 
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons, in the capacities and on the dates indicated.
     
Date: September 25, 2008
  /s/ Sterling B. Brinkley
 
   
 
  Sterling B. Brinkley, Chairman of the Board and Director
 
   
Date: September 26, 2008
  /s/ Joseph L. Rotunda
 
   
 
  Joseph L. Rotunda, Chief Executive Officer, President (Principal Executive Officer) and Director
 
   
Date: September 26, 2008
  /s/ Dan N. Tonissen
 
   
 
  Dan N. Tonissen, Senior Vice President, Chief Financial Officer, Assistant Secretary (Principal Financial and Accounting Officer) and Director

 


 

     
Date: September 25, 2008
  /s/ Thomas C. Roberts
 
   
 
  Thomas C. Roberts, Director
 
   
Date: September 24, 2008
  /s/ Gary Matzner
 
   
 
  Gary Matzner, Director
 
   
Date: September 25,2008
  /s/ Richard M. Edwards
 
   
 
  Richard M. Edwards, Director
 
   
Date: September 25, 2008
  /s/ Richard D. Sage
 
   
 
  Richard D. Sage, Director