Derby Cycle Corp – ‘10-K’ for 12/31/00 – EX-24.1

On:  Friday, 4/13/01, at 12:35pm ET   ·   For:  12/31/00   ·   Accession #:  928385-1-500360   ·   File #:  333-61191

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         96    592K 
 2: EX-10.46    Material Contract                                      7     28K 
 3: EX-10.47    Material Contract                                     10     34K 
 4: EX-10.48    Material Contract                                      7     37K 
 5: EX-10.49    Material Contract                                      6     31K 
 6: EX-10.50    Material Contract                                      3     15K 
 7: EX-10.51    Material Contract                                      6     28K 
 8: EX-10.52    Material Contract                                     26     66K 
 9: EX-10.53    Material Contract                                     25     64K 
10: EX-21.1     Subsidiaries of the Registrant                         2     16K 
11: EX-24.1     Power of Attorney                                      2±     9K 

EX-24.1   —   Power of Attorney

EX-24.1
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                                                                  Exhibit 24.1

POWER OF ATTORNEY 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below  
constitutes and appoints Simon J. Goddard, his true and lawful attorney-in-fact 
and agent, with full power of substitution and re-substitution, for him and in  
his name, place and stead, in any and all capacities (including his capacity as 
a director and/or officer of The Derby Cycle Corporation), to sign the Annual   
Report on Form 10-K filed pursuant to the Securities Exchange Act of 1934, and  
to file the same, with all exhibits thereto, and other documents in connection  
therewith, with the Securities and Exchange Commission, granting unto said      
attorney-in-fact and agent full power and authority to do and perform each and  
every act and thing requisite and necessary to be done in and about the         
premises, as fully to all intents and purposes as he might or could do in       
person, hereby ratifying and confirming all that said attorney-in-fact and agent
or his substitute or substitutes, may lawfully do or cause to be done by virtue 
hereof.                                                                         

Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual
Report on Form 10-K and power of attorney have been signed by the following     
persons in the capacities and on the dates indicated:                           

                                                                [Download Table]


SIGNATURE                          CAPACITY            DATE          
                                                                     

                *                  Chairman of the                   
_________________________________  Board and Director  April 2,  2001
FREDERIC V. MALEK                                                    

                *                  Executive Chairman                
_________________________________  and Director        April 2, 2001 
ALAN J. FINDEN-CROFTS                                                

                *                                                    
_________________________________  Director            April 2, 2001 
 A. EDWARD GOTTESMAN                                                 

                *                                                    
_________________________________  Director            March 30, 2001
ROBERT E. MICHALIK                                                   

                *                                                    
_________________________________  Director            April 2, 2001 
CARL J. RICKERTSEN                                                   

                *                                                    
_________________________________  Director            April 2, 2001 
DR-ING. THOMAS H. THOMSEN                                            

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		4/13/01
		4/2/01		NT 10-K
		3/30/01
For Period End:		12/31/00		NT 10-K
				List all Filings