Carucci Walter P/NY – ‘5’ for 12/31/06 re: Wilson Brothers USA Inc. – ‘EX-24’

On:  Wednesday, 2/14/07, at 2:56pm ET   ·   For:  12/31/06   ·   As:  10% Owner   ·   Accession #:  1251109-7-31   ·   File #:  0-51095

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Annual Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 5   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 5           Annual Statement of Changes in Beneficial           HTML      6K 
                Ownership of Securities by an Insider --                         
                primary_doc.xml/2.2                                              
 2: EX-24       Power of Attorney                                      1      5K 

‘EX-24’   —   Power of Attorney

POWER OF ATTORNEY                                                               

The undersigned does hereby constitute and appoint Stephen J. Nelson,           
Mary Anne Mayo, Beth N. Lowson, and Joseph D. Zargari, each of The              
Nelson Law Firm, LLC, White Plains Plaza, One North Broadway, White             
Plains, NY 10601, signing singly, with full power of substitution, as           
the true and lawful attorney of the undersigned, and authorizes and             
designates each of them to sign on behalf of the undersigned, and to file       
filings and any amendments thereto made by or on behalf of the undersigned      
in respect of the beneficial ownership of equity securities held by the         
undersigned, directly, indirectly or beneficially, pursuant to Sections         
13(d), 13(g) and 16 of the Securities Exchange Act of 1934, as amended          
(the "Exchange Act"), and the rules and regulations thereunder. The             
undersigned acknowledges that the foregoing attorneys-in-fact, in serving       
in such capacity at the request of the undersigned, are not assuming any        
of the undersigned's responsibilities to comply with Sections 13(d),            
13(g) or 16 of the Exchange Act.                                                

This Power of Attorney shall remain in full force and effect until              
withdrawn by the undersigned in a signed writing delivered to the foregoing     
attorneys-in-fact.                                                              

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be     
executed as of this 31st day of January, 2007.                                  

         By: /s/ Walter P. Carucci
            ____________________________
                 Walter P. Carucci