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Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Bruce Leeds
---------------
BRUCE LEEDS
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Robert Leeds
----------------
ROBERT LEEDS
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Robert Dooley
-----------------
ROBERT DOOLEY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Leslie Biggs
----------------
LESLIE BIGGS
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Kenneth J. Hall
-------------------
KENNETH J.HALL
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Howard Kohos
----------------
HOWARD KOHOS
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Curt S. Rush
----------------
CURT S. RUSH
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Robert D. Rosenthal
-----------------------
ROBERT D. ROSENTHAL
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, in his or her
capacity or capacities as an officer or director or both of Global DirectMail
Corp does hereby constitute and appoint Richard Leeds, Bruce Leeds and Robert
Leeds, and any of them, the true and lawful attorneys and agents of the
undersigned, each with power of substitution, to do any and all acts and
things for and on behalf of the undersigned and in the name of the undersigned
and in the capacity or capacities of the undersigned as aforesaid and to
execute any and all instruments for and on behalf of the undersigned and in
the name of the undersigned, which said attorneys and agents, or either of
them, may deem necessary or advisable to enable said corporation to comply
with the Securities Act of 1933, as amended, and any rules, regulations, and
requirements of the Securities and Exchange Commission, in connection with this
Registration Statement, including specifically but without limitation, power
and authority to sign for the undersigned in the capacities indicated below,
any and all amendments (including post-effective amendments) hereto; and the
undersigned does hereby ratify and confirm all that the said attorneys and
agents, or their substitute or substitutes, or either of them, shall do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney this 7th day of February, 1997.
/s/ Stacy S. Dick
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STACY S. DICK