National Computer Systems Inc – ‘10-K’ for 1/31/95 – EX-24

As of:  Thursday, 4/27/95   ·   For:  1/31/95   ·   Accession #:  69999-95-5   ·   File #:  0-03713

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         15±    69K 
 2: EX-10.1     Material Contract                                      7±    29K 
 3: EX-10.2     Material Contract                                      3±    11K 
 4: EX-10.3     Material Contract                                      7±    29K 
 5: EX-11       Statement re: Computation of Earnings Per Share        2±     9K 
 6: EX-13       Annual or Quarterly Report to Security Holders        24±   111K 
 7: EX-21       Subsidiaries of the Registrant                         1      5K 
 8: EX-23       Consent of Experts or Counsel                          1      7K 
 9: EX-24       Power of Attorney                                      1      9K 
10: EX-27       Financial Data Schedule (Pre-XBRL)                     1      9K 

EX-24   —   Power of Attorney

                                                              EXHIBIT 24

POWER OF ATTORNEY 
FORM 10-K FOR YEAR ENDED JANUARY 31, 1995 

    The undersigned  directors and officers of NATIONAL COMPUTER  SYSTEMS,  INC.
hereby  constitute  and  appoint  J. W.  Fenton,  Jr.,  their  true  and  lawful
attorney-in-fact and agent, for each of them and in their name, place and stead,
in any and all capacities  (including  without  limitation,  as Director  and/or
principal Executive Officer,  principal Financial Officer,  principal Accounting
Officer or any other officer of the Company),  to sign its Annual Report on Form
10-K  for the year  ended  January  31,  1995,  which  is to be  filed  with the
Securities and Exchange  Commission,  with all exhibits thereto, and any and all
documents in connection  therewith,  hereby granting unto said  attorney-in-fact
and agent full power and authority to do and perform any and all acts and things
requisite and necessary to be done, and hereby ratifying and confirming all that
said attorney-in-fact and agent may do or cause to be done by virtue hereof.    

    IN WITNESS  WHEREOF,  the undersigned have hereunto set their hands this 6th
day of March, 1995.                                                             

/s/ CHARLES W. OSWALD                   /s/ STEPHEN G. SHANK                    
-------------------------------------   --------------------------------------  
Charles W. Oswald                          Stephen G. Shank       

/s/ RUSSELL A. GULLOTTI                 /s/ JOHN E. STEURI                      
-------------------------------------   -------------------------------------   
Russell A. Gullotti                        John E. Steuri       

/s/ DAVID P. CAMPBELL                   /s/ JEFFREY E. STIEFLER                 
-------------------------------------   -------------------------------------   
David P. Campbell                         Jeffrey E. Stiefler     

/s/    DAVID C. COX                     /s/ JOHN W. VESSEY                      
-------------------------------------   --------------------------------------  
David C. Cox                              John W. Vessey      

/s/ JEAN B. KEFFELER                    /s/ JEFFREY W. TAYLOR                   
-------------------------------------   --------------------------------------- 
Jean B. Keffeler                          Jeffrey W. Taylor     

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		4/27/95		None on these Dates
For Period End:		1/31/95
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