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Exhibit 24.3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his capacity
as a director or officer, or both, of REX Stores Corporation, a Delaware
corporation (the "Company"), hereby constitutes and appoints Stuart A. Rose and
Edward M. Kress, or either of them, 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, in any and all capacities, to sign the Company's
Registration Statement on Form S-3 relating to 2,760,000 shares (or such greater
or lesser number as may be approved by such attorneys-in-fact and agents, or any
one of them) and to sign any and all amendments (including post-effective
amendments) thereto, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission,
granting unto such attorneys-in-fact and agents, and any one of them, 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 such attorneys-in-fact
and agents or any one of them, or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
August 20, 1999.
LEE FISHER
Lee Fisher