Mace Security International Inc – ‘S-3/A’ on 12/21/98 – EX-24

As of:  Monday, 12/21/98   ·   Accession #:  906197-98-128   ·   File #:  333-68523

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Pre-Effective Amendment to Registration Statement for Securities Offered Pursuant to a Transaction   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3/A       Pre-Effective Amendment to Registration Statement     21    111K 
                          for Securities Offered Pursuant to a                   
                          Transaction                                            
 2: EX-24       Power of Attorney                                      1      7K 

EX-24   —   Power of Attorney

POWER OF ATTORNEY   

    KNOW ALL BY THESE PRESENTS, that each of the undersigned directors
and officers of Mace Security International, Inc., (the "Company"), hereby      
constitutes and appoints Jon E. Goodrich and Mark A. Capone, or either of       
them acting alone, his true and lawful attorney(s) or attorney(s)-in-fact,      
with full power of substitution and resubstitution, for him and his name,       
place, and stead, to sign on his behalf as a director or officer, or both, as   
the case may be, the Company `s registration statement on Form S-3 pursuant     
to the Securities Act of 1933 and to sign any and all amendments to such Form   
S-3, and to file the same, with all exhibits thereto, and other documents in    
connection therewith, with the Securities and Exchange Commission or any        
state regulatory authority, granting unto said attorney(s) or                   
attorney(s)-in-fact, and each of them, full power and authority to do and       
perform each and every act and thing they deem necessary, advisable or          
appropriate in connection therewith, as fully to all intents and purposes as    
they might or could do in person, hereby ratifying and confirming all that      
said attorney(s) or attorney(s)s-in-fact or any of them or their substitute     
or substitutes may lawfully do or cause to be done by virtue hereof.            

      This Power of Attorney may be signed in multiple counterparts all of
which, taken together, shall constitute one original Power of Attorney. Faxed   
signatures of the respective Directors shall be deemed to be originals for      
purposes of this Power of Attorney.                                             

      IN WITNESS WHEREOF, the undersigned have hereunto set their hands as
of the 22 day of December, 1998.                                                

/s/ Jon E. Goodrich                         /s/ Marvin P. Brown                 
------------------------------------        ----------------------------------  
Jon E. Goodrich,                            Marvin P. Brown                     
Chief Executive Officer and Director        Chairman of the Board               

/s/ Lewis Cohen                             /s/ Howard Edelman                  
------------------------------------        ----------------------------------  
Lewis Cohen                                 Howard Edelman                      
Director                                    Director                            

/s/ R. David Garwood                        /s/ Neil Campolungo                 
------------------------------------        ----------------------------------  
R. David Garwood                            Neil Campolungo                     
Director                                    Director