NVR Inc – ‘S-3’ on 1/20/98 – EX-24.1

As of:  Tuesday, 1/20/98   ·   Accession #:  928385-98-86   ·   File #:  333-44515

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

Document/Exhibit                   Description                      Pages   Size 

 1: S-3         Registration Statement for Securities Offered         26    160K 
                          Pursuant to a Transaction                              
 3: EX-3.10     Articles of Incorporation/Organization or By-Laws      9     25K 
 2: EX-3.9      Articles of Incorporation/Organization or By-Laws      2     10K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders    76    411K 
 5: EX-4.2      Instrument Defining the Rights of Security Holders    79    429K 
 6: EX-5.1      Opinion re: Legality                                   6     26K 
 7: EX-12.1     Statement re: Computation of Ratios                    2     12K 
 8: EX-23.1     Consent of Experts or Counsel                          1      6K 
 9: EX-24.1     Power of Attorney                                      7     31K 
10: EX-99.2     Miscellaneous Exhibit                                  3     17K 
11: EX-99.3     Miscellaneous Exhibit                                  3     14K 
12: EX-99.4     Miscellaneous Exhibit                                  4     19K 

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 of the undersigned directors of
NVR, Inc., a Virginia corporation (the "Corporation"), constitutes and appoints 
Dwight C. Schar and Paul C. Saville, and each of them, his true and lawful      
attorney-in-fact and agent, with full power of substitution and resubstitution, 
for him and in his name, place and stead, in any and all capacities, to sign the
Registration Statement on Form S-3 of the Corporation covering the offer and    
sale, from time to time on a delayed or continuous basis, of debt securities in 
the aggregate principal amount of approximately $400,000,000, and any and all   
amendments thereto (including post-effective amendments) and subsequent         
registration statements filed by the Corporation under Rule 462(b) of the U.S.  
Securities and Exchange Commission ("SEC"), and to file the same, with all      
exhibits thereto, and other documents in connection therewith, with the SEC,    
granting unto said attorneys-in-fact and agents, and each of them, 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 the undersigned might or could do in person, hereby ratifying and   
confirming all that said attorneys-in-fact and agents, or any of them or their  
substitutes, may lawfully do or cause to be done by virtue hereof.              

                                                                [Download Table]


SIGNATURE                           TITLE                 DATE            
---------                           -----                 ----            

                                                                          
/s/  C. Scott Bartlett, Jr.         Director              January 13, 1998
-----------------------------                                             
C. Scott Bartlett, Jr.                                                    

/s/  Manuel H. Johnson              Director              January 13, 1998
-----------------------------                                             
Manuel H. Johnson                                                         

/s/  William A. Moran               Director              January 13, 1998
-----------------------------                                             
William A. Moran                                                          

/s/  Richard H. Norair, Sr.         Director              January 13, 1998
-----------------------------                                             
Richard H. Norair, Sr.                                                    

/s/  David A. Preiser               Director              January 13, 1998
-----------------------------                                             
David A. Preiser                                                          

/s/  George E. Slye                 Director              January 13, 1998
-----------------------------                                             
George E. Slye                                                            

/s/  John M. Toups                  Director              January 13, 1998
-----------------------------                                             
John M. Toups                                                             

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POWER OF ATTORNEY 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and/or officers of NVR Financial Services, Inc., a Pennsylvania corporation (the
"Corporation"), constitutes and appoints Dwight C. Schar and Paul C. Saville,   
and each of them, his true and lawful attorney-in-fact and agent, with full     
power of substitution and resubstitution, for him and in his name, place and    
stead, in any and all capacities, to sign the Registration Statement on Form S-3
of NVR, Inc., as primary obligor, and of the Corporation, NVR Homes, Inc., RVN, 
Inc. and NVR Fox Ridge, Inc., as guarantors, covering the offer and sale, from  
time to time on a delayed or continuous basis, of debt securities in the        
aggregate principal amount of approximately $400,000,000, and any and all       
amendments thereto (including post-effective amendments) and subsequent         
registration statements filed by the registrants under Rule 462(b) of the U.S.  
Securities and Exchange Commission ("SEC"), and to file the same, with all      
exhibits thereto, and other documents in connection therewith, with the SEC,    
granting unto said attorneys-in-fact and agents, and each of them, 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 the undersigned might or could do in person, hereby ratifying and   
confirming all that said attorneys-in-fact and agents, or any of them or their  
substitutes, may lawfully do or cause to be done by virtue hereof.              

                                                                [Download Table]


SIGNATURE                        TITLE                      DATE            
---------                        -----                      ----            
                                                                            

/s/  William J. Inman            President and Director     January 13, 1998
---------------------                                                       
William J. Inman                                                            

/s/  Michael J. Cannizzo         Director                   January 13, 1998
--------------------------                                                  
Michael J. Cannizzo                                                         

/s/  Peter J. Fitzsimmons        Treasurer                  January 13, 1998
---------------------------                                                 
Peter J. Fitzsimmons                                                        


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POWER OF ATTORNEY 

   KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of
NVR Homes, Inc., a Virginia corporation (the "Corporation"), constitutes and    
appoints Dwight C. Schar and Paul C. Saville, and each of them, his true and    
lawful attorney-in-fact and agent, with full power of substitution and          
resubstitution, for him and in his name, place and stead, in any and all        
capacities, to sign the Registration Statement on Form S-3 of NVR, Inc., as     
primary obligor, and of the Corporation, NVR Financial Services, Inc., RVN, Inc.
and NVR Fox Ridge, Inc., as guarantors, covering the offer and sale, from time  
to time on a delayed or continuous basis, of debt securities in the aggregate   
principal amount of approximately $400,000,000, and any and all amendments      
thereto (including post-effective amendments) and subsequent registration       
statements filed by the registrants under Rule 462(b) of the U.S. Securities and
Exchange Commission ("SEC"), and to file the same, with all exhibits thereto,   
and other documents in connection therewith, with the SEC, granting unto said   
attorneys-in-fact and agents, and each of them, 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 the undersigned 
might or could do in person, hereby ratifying and confirming all that said      
attorneys-in-fact and agents, or any of them or their substitutes, may lawfully 
do or cause to be done by virtue hereof.                                        

SIGNATURE                        TITLE                 DATE                     
---------                        -----                 ----                     

/s/  William J. Inman            Director              January 13, 1998         
-----------------------                                                         
William J. Inman                                                                

/s/  Michael J. Cannizzo         Director              January 13, 1998         
--------------------------                                                      
Michael J. Cannizzo                                                             

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POWER OF ATTORNEY 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and/or officers of RVN, Inc., a Delaware corporation (the "Corporation"),       
constitutes and appoints Dwight C. Schar and Paul C. Saville, and each of them, 
his true and lawful attorney-in-fact and agent, with full power of substitution 
and resubstitution, for him and in his name, place and stead, in any and all    
capacities, to sign the Registration Statement on Form S-3 of NVR, Inc., as     
primary obligor, and of the Corporation, NVR Financial Services, Inc., NVR      
Homes, Inc. and NVR Fox Ridge, Inc., as guarantors, covering the offer and sale,
from time to time on a delayed or continuous basis, of debt securities in the   
aggregate principal amount of approximately $400,000,000, and any and all       
amendments thereto (including post-effective amendments) and subsequent         
registration statements filed by the registrants under Rule 462(b) of the U.S.  
Securities and Exchange Commission ("SEC"), and to file the same, with all      
exhibits thereto, and other documents in connection therewith, with the SEC,    
granting unto said attorneys-in-fact and agents, and each of them, 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 the undersigned might or could do in person, hereby ratifying and   
confirming all that said attorneys-in-fact and agents, or any of them or their  
substitutes, may lawfully do or cause to be done by virtue hereof.              

SIGNATURE                        TITLE                 DATE                     
---------                        -----                 ----                     

/s/ William J. Inman             President             January 13, 1998         
---------------------                                                           
William J. Inman                                                                

/s/ Thomas Ruck                  Director              January 13, 1998         
---------------------                                                           
Thomas Ruck                                                                     

/s/ Frank Stagno                 Treasurer             January 13, 1998         
---------------------                                                           
Frank Stagno                                                                    

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POWER OF ATTORNEY 

  KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of NVR Fox
Ridge, Inc., a Tennessee corporation (the "Corporation"), constitutes and       
appoints Dwight C. Schar and Paul C. Saville, and each of them, his true and    
lawful attorney-in-fact and agent, with full power of substitution and          
resubstitution, for him and in his name, place and stead, in any and all        
capacities, to sign the Registration Statement on Form S-3 of NVR, Inc., as     
primary obligor, and of the Corporation, NVR Financial Services, Inc., NVR      
Homes, Inc. and RVN, Inc., as guarantors, covering the offer and sale, from time
to time on a delayed or continuous basis, of debt securities in the aggregate   
principal amount of approximately $400,000,000, and any and all amendments      
thereto (including post-effective amendments) and subsequent registration       
statements filed by the registrants under Rule 462(b) of the U.S. Securities and
Exchange Commission ("SEC"), and to file the same, with all exhibits thereto,   
and other documents in connection therewith, with the SEC, granting unto said   
attorneys-in-fact and agents, and each of them, 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 the undersigned 
might or could do in person, hereby ratifying and confirming all that said      
attorneys-in-fact and agents, or any of them or their substitutes, may lawfully 
do or cause to be done by virtue hereof.                                        

SIGNATURE                        TITLE                 DATE                     
---------                        -----                 ----                     

/s/  William J. Inman              Director            January 13, 1998         
----------------------------                                                    
William J. Inman                                                                

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POWER OF ATTORNEY 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or   
director of NVR, Inc., a Virginia corporation (the "Corporation"); NVR Financial
Services, Inc., a Pennsylvania corporation; NVR Homes, Inc., a Virginia         
corporation; and NVR Fox Ridge, Inc., a Tennessee corporation, constitutes and  
appoints Paul C. Saville his true and lawful attorney-in-fact and agent, with   
full power of substitution and resubstitution, for him and in his name, place   
and stead, in any and all capacities, to sign the Registration Statement on Form
S-3 of the Corporation, as primary obligor, and of NVR Financial Services, Inc.,
NVR Homes, Inc., RVN, Inc., a Delaware corporation, and NVR Fox Ridge, Inc., as 
guarantors, covering the offer and sale, from time to time on a delayed or      
continuous basis, of debt securities in the aggregate principal amount of       
approximately $400,000,000, and any and all amendments thereto (including post- 
effective amendments) and subsequent registration statements filed by the       
registrants under Rule 462(b) of the U.S. Securities and Exchange Commission    
("SEC"), and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the SEC, 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 the undersigned might or could do in person, hereby     
ratifying and confirming all that said attorney-in-fact and agent, or any of his
substitutes, may lawfully do or cause to be done by virtue hereof.              

                                                                [Download Table]


SIGNATURE                        TITLE                       DATE            
---------                        -----                       ----            
                                                                             
/s/  Dwight C. Schar             Chairman of the Board of    January 13, 1998
------------------------------   Directors, President and                    
Dwight C. Schar                  Chief Executive Officer                     
                                 of the Corporation;                         
                                 Director of NVR Financial                   
                                 Services, Inc.; Chairman                    
                                 of the Board of Directors,                  
                                 Chief Executive Officer                     
                                 and President of NVR Homes,                 
                                 Inc.; Chairman of the                       
                                 Board and Director of NVR                   
                                 Fox Ridge, Inc.                             

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POWER OF ATTORNEY 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or   
director of NVR, Inc., a Virginia corporation (the "Corporation"); NVR Financial
Services, Inc., a Pennsylvania corporation; NVR Homes, Inc., a Virginia         
corporation; RVN, Inc., a Delaware corporation; and NVR Fox Ridge, Inc., a      
Tennessee corporation, constitutes and appoints Dwight C. Schar his true and    
lawful attorney-in-fact and agent, with full power of substitution and          
resubstitution, for him and in his name, place and stead, in any and all        
capacities, to sign the Registration Statement on Form S-3 of the Corporation,  
as primary obligor, and of NVR Financial Services, Inc., NVR Homes, Inc., RVN,  
Inc., and NVR Fox Ridge, Inc., as guarantors, covering the offer and sale, from 
time to time on a delayed or continuous basis, of debt securities in the        
aggregate principal amount of approximately $400,000,000, and any and all       
amendments thereto (including post-effective amendments) and subsequent         
registration statements filed by the registrants under Rule 462(b) of the U.S.  
Securities and Exchange Commission ("SEC"), and to file the same, with all      
exhibits thereto, and other documents in connection therewith, with the SEC,    
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 the undersigned     
might or could do in person, hereby ratifying and confirming all that said      
attorney-in-fact and agent, or any of his substitutes, may lawfully do or cause 
to be done by virtue hereof.                                                    

                                                                [Download Table]


SIGNATURE                        TITLE                     DATE            
---------                        -----                     ----            
                                                                           
/s/  Paul C. Saville             Senior Vice President,    January 13, 1998
----------------------           Chief Financial Officer                   
Paul C. Saville                  and Treasurer of the                      
                                 Corporation; Director                     
                                 of NVR Financial                          
                                 Services, Inc.; Senior                    
                                 Vice President Finance,                   
                                 Chief Financial Officer,                  
                                 Treasurer and Director                    
                                 of NVR Homes, Inc.; Vice                  
                                 President (Principal                      
                                 Financial Officer) and                    
                                 Director of RVN, Inc;                     
                                 Director of NVR Fox Ridge,                
                                 Inc. (and Principal                       
                                 Financial and Accounting                  
                                 Officer)                                  

Dates Referenced Herein

				Referenced-On Page
This ‘S-3’ Filing		Date		First		Last			Other Filings
Filed on:		1/20/98							None on these Dates
		1/13/98		1		7
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