EX-24 6 p13617exv24.htm EX-24 exv24
Exhibit 24
         
POWER OF ATTORNEY
     Each person whose signature appears below hereby constitutes and appoints Roy Vallee, Raymond Sadowski and David R. Birk, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) and supplements to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, 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 or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
     Pursuant to the requirement of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
       
/s/ Roy Vallee
 
Roy Vallee
  Chairman of the Board, Chief Executive Officer and Director (Principal Executive Officer)   December 5, 2008
 
       
/s/ Eleanor Baum
 
Eleanor Baum
  Director    December 5, 2008
 
       
/s/ J. Veronica Biggins
 
J. Veronica Biggins
  Director    December 5, 2008
 
       
/s/ Lawrence W. Clarkson
 
Lawrence W. Clarkson
  Director    December 5, 2008
 
       
/s/ Ehud Houminer
 
Ehud Houminer
  Director    December 5, 2008
 
       
/s/ Frank R. Noonan
 
Frank R. Noonan
  Director    December 5, 2008
 
       
/s/ Ray M. Robinson
 
Ray M. Robinson
  Director    December 5, 2008
 
       
/s/ William P. Sullivan
 
William P. Sullivan
  Director    December 5, 2008
 
       
/s/ Gary L. Tooker
 
Gary L. Tooker
  Director    December 5, 2008