L-1 Identity Solutions, Inc. – ‘10-K405’ for 12/31/96 – EX-24.1

As of:  Monday, 3/31/97   ·   For:  12/31/96   ·   Accession #:  927016-97-922   ·   File #:  0-21559

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                19     92K 
 2: EX-13       1996 Annual Report to Shareholders                    20    111K 
 3: EX-23       Consent of Arthur Andersen LLP                         1      5K 
 4: EX-24.1     Power of Attorney                                      1      8K 
 5: EX-27.1     Financial Data Schedule                                2      9K 

EX-24.1   —   Power of Attorney

EX-24.1
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                                                                    Exhibit 24.1

POWER OF ATTORNEY 

 We, the undersigned officers and directors of Viisage Technology, Inc.,
hereby severally constitute and appoint Denis K. Berube, Robert C. Hughes and   
William A. Marshall, and each of them singly, our true and lawful attorneys with
full power to them, and each of them singly, to sign for us and in our names in 
the capacities indicated below, all Annual Reports on Form 10-K required to be  
filed by Viisage Technology, Inc., hereby ratifying and confirming all          
signatures as they may be signed by our said attorneys, or any of them, to said 
Forms 10-K.                                                                     

                                                                [Download Table]


Signature                              Title                                
---------                              -----                                
                                                                            
By: /s/ Denis K. Berube                Chairman of the Board of Directors   
   ---------------------------                                              
   Denis K. Berube                                                          

By: /s/ Robert C. Hughes               President and Chief Executive Officer
   ---------------------------         (Principal Executive Officer)        
   Robert C. Hughes                                                         

By: /s/ William A. Marshall            Treasurer and Chief Financial Officer
   ---------------------------         (Principal Financial and Accounting  
   William A. Marshall                 Officer)                             

By: /s/ Charles J. Johnson             Secretary and Director               
   ---------------------------                                              
   Charles J. Johnson                                                       

By: /s/ Harriet Mouchly-Weiss          Director                             
   ---------------------------                                              
   Harriet Mouchly-Weiss                                                    

By: /s/ Peter Nessen                   Director                             
   ---------------------------                                              
   Peter Nessen                                                             

By: /s/ Thomas J. Reilly               Director                             
   ---------------------------                                              
   Thomas J. Reilly