Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 58 248K
2: EX-3.1 Amended and Restated Articles of Incorporation 8 30K
3: EX-3.2 Amended and Restated By-Laws 16 66K
4: EX-12 Statement Regarding Computation of Ratios 1 6K
5: EX-24 Specific Power of Attorney 6 21K
6: EX-27 FDS National Wine & Spirits Inc. 1 7K
EX-24 — Specific Power of Attorney
| EX-24 | 1st Page of 6 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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SPECIFIC POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John Smoke Wallin, do make,
constitute and appoint James E. LaCrosse, the Chairman, Chief Executive Officer,
and President of National Wine & Spirits, Inc., as my true and lawful attorney
for me and in my name, as follows:
1. I authorize said attorney-in-fact to specifically execute in my name and
on my behalf the Form 10-K for National Wine & Spirits, Inc. for the fiscal year
ended March 31, 2000, and to file said Form 10-K, and all amendments thereto,
with the Securities and Exchange Commission, 450 Fifth Street, N.W., Washington,
DC 20549, and all other written instruments and documents related to said Form
10-K which my said attorney-in-fact deems necessary or proper to effectuate
specifically the execution and delivery of said Form 10-K with the same validity
as I could, if personally present, and I hereby ratify and affirm all acts that
my said attorney-in-fact shall do by virtue of this Power of Attorney.
2. All rights, powers and authority of said attorney-in-fact to execute any
and all of the specific rights and powers herein granted shall commence and be
in full force and effect on the date set forth below, and such specific rights,
powers and authority shall remain in full force and effect thereafter until
termination in writing by me.
3. I give to said attorney-in-fact full power and authority to appoint a
substitute to perform all of the acts that said attorney-in-fact is by this
instrument authorized to perform, with the right to revoke such appointment of
substitute at pleasure.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this 27th day
of June, 2000.
/s/ John Smoke Wallin
-------------------------------------
Signature
John Smoke Wallin
-------------------------------------
Printed Name
SPECIFIC POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Martin H. Bart, do make, constitute
and appoint James E. LaCrosse, the Chairman, Chief Executive Officer, and
President of National Wine & Spirits, Inc., as my true and lawful attorney for
me and in my name, as follows:
1. I authorize said attorney-in-fact to specifically execute in my name and
on my behalf the Form 10-K for National Wine & Spirits, Inc. for the fiscal year
ended March 31, 2000, and to file said Form 10-K, and all amendments thereto,
with the Securities and Exchange Commission, 450 Fifth Street, N.W., Washington,
DC 20549, and all other written instruments and documents related to said Form
10-K which my said attorney-in-fact deems necessary or proper to effectuate
specifically the execution and delivery of said Form 10-K with the same validity
as I could, if personally present, and I hereby ratify and affirm all acts that
my said attorney-in-fact shall do by virtue of this Power of Attorney.
2. All rights, powers and authority of said attorney-in-fact to execute any
and all of the specific rights and powers herein granted shall commence and be
in full force and effect on the date set forth below, and such specific rights,
powers and authority shall remain in full force and effect thereafter until
termination in writing by me.
3. I give to said attorney-in-fact full power and authority to appoint a
substitute to perform all of the acts that said attorney-in-fact is by this
instrument authorized to perform, with the right to revoke such appointment of
substitute at pleasure.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this 27th day
of June, 2000.
/s/ Martin H. Bart
-------------------------------------
Signature
Martin H. Bart
-------------------------------------
Printed Name
SPECIFIC POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Percy N. Stone, do make, constitute
and appoint James E. LaCrosse, the Chairman, Chief Executive Officer, and
President of National Wine & Spirits, Inc., as my true and lawful attorney for
me and in my name, as follows:
1. I authorize said attorney-in-fact to specifically execute in my name and
on my behalf the Form 10-K for National Wine & Spirits, Inc. for the fiscal year
ended March 31, 2000, and to file said Form 10-K, and all amendments thereto,
with the Securities and Exchange Commission, 450 Fifth Street, N.W., Washington,
DC 20549, and all other written instruments and documents related to said Form
10-K which my said attorney-in-fact deems necessary or proper to effectuate
specifically the execution and delivery of said Form 10-K with the same validity
as I could, if personally present, and I hereby ratify and affirm all acts that
my said attorney-in-fact shall do by virtue of this Power of Attorney.
2. All rights, powers and authority of said attorney-in-fact to execute any
and all of the specific rights and powers herein granted shall commence and be
in full force and effect on the date set forth below, and such specific rights,
powers and authority shall remain in full force and effect thereafter until
termination in writing by me.
3. I give to said attorney-in-fact full power and authority to appoint a
substitute to perform all of the acts that said attorney-in-fact is by this
instrument authorized to perform, with the right to revoke such appointment of
substitute at pleasure.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this 26th day
of June, 2000.
/s/ Percy N. Stone
-------------------------------------
Signature
Percy N. Stone
-------------------------------------
Printed Name
SPECIFIC POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, James R. Beck, do make, constitute
and appoint James E. LaCrosse, the Chairman, Chief Executive Officer, and
President of National Wine & Spirits, Inc., as my true and lawful attorney for
me and in my name, as follows:
1. I authorize said attorney-in-fact to specifically execute in my name and
on my behalf the Form 10-K for National Wine & Spirits, Inc. for the fiscal year
ended March 31, 2000, and to file said Form 10-K, and all amendments thereto,
with the Securities and Exchange Commission, 450 Fifth Street, N.W., Washington,
DC 20549, and all other written instruments and documents related to said Form
10-K which my said attorney-in-fact deems necessary or proper to effectuate
specifically the execution and delivery of said Form 10-K with the same validity
as I could, if personally present, and I hereby ratify and affirm all acts that
my said attorney-in-fact shall do by virtue of this Power of Attorney.
2. All rights, powers and authority of said attorney-in-fact to execute any
and all of the specific rights and powers herein granted shall commence and be
in full force and effect on the date set forth below, and such specific rights,
powers and authority shall remain in full force and effect thereafter until
termination in writing by me.
3. I give to said attorney-in-fact full power and authority to appoint a
substitute to perform all of the acts that said attorney-in-fact is by this
instrument authorized to perform, with the right to revoke such appointment of
substitute at pleasure.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this 27th day
of June, 2000.
/s/ James R. Beck
-------------------------------------
Signature
James R. Beck
-------------------------------------
Printed Name
SPECIFIC POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Norma M. Johnston, do make,
constitute and appoint James E. LaCrosse, the Chairman, Chief Executive Officer,
and President of National Wine & Spirits, Inc., as my true and lawful attorney
for me and in my name, as follows:
1. I authorize said attorney-in-fact to specifically execute in my name and
on my behalf the Form 10-K for National Wine & Spirits, Inc. for the fiscal year
ended March 31, 2000, and to file said Form 10-K, and all amendments thereto,
with the Securities and Exchange Commission, 450 Fifth Street, N.W., Washington,
DC 20549, and all other written instruments and documents related to said Form
10-K which my said attorney-in-fact deems necessary or proper to effectuate
specifically the execution and delivery of said Form 10-K with the same validity
as I could, if personally present, and I hereby ratify and affirm all acts that
my said attorney-in-fact shall do by virtue of this Power of Attorney.
2. All rights, powers and authority of said attorney-in-fact to execute any
and all of the specific rights and powers herein granted shall commence and be
in full force and effect on the date set forth below, and such specific rights,
powers and authority shall remain in full force and effect thereafter until
termination in writing by me.
3. I give to said attorney-in-fact full power and authority to appoint a
substitute to perform all of the acts that said attorney-in-fact is by this
instrument authorized to perform, with the right to revoke such appointment of
substitute at pleasure.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this 26th day
of June, 2000.
/s/ Norma M. Johnston
-------------------------------------
Signature
Norma M. Johnston
-------------------------------------
Printed Name
SPECIFIC POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Catherine M. LaCrosse, do make,
constitute and appoint James E. LaCrosse, the Chairman, Chief Executive Officer,
and President of National Wine & Spirits, Inc., as my true and lawful attorney
for me and in my name, as follows:
1. I authorize said attorney-in-fact to specifically execute in my name and
on my behalf the Form 10-K for National Wine & Spirits, Inc. for the fiscal year
ended March 31, 2000, and to file said Form 10-K, and all amendments thereto,
with the Securities and Exchange Commission, 450 Fifth Street, N.W., Washington,
DC 20549, and all other written instruments and documents related to said Form
10-K which my said attorney-in-fact deems necessary or proper to effectuate
specifically the execution and delivery of said Form 10-K with the same validity
as I could, if personally present, and I hereby ratify and affirm all acts that
my said attorney-in-fact shall do by virtue of this Power of Attorney.
2. All rights, powers and authority of said attorney-in-fact to execute any
and all of the specific rights and powers herein granted shall commence and be
in full force and effect on the date set forth below, and such specific rights,
powers and authority shall remain in full force and effect thereafter until
termination in writing by me.
3. I give to said attorney-in-fact full power and authority to appoint a
substitute to perform all of the acts that said attorney-in-fact is by this
instrument authorized to perform, with the right to revoke such appointment of
substitute at pleasure.
IN WITNESS WHEREOF, I have hereunto set my hand and seal on this 23rd day
of June, 2000.
/s/ Catherine M. LaCrosse
-------------------------------------
Signature
Catherine M. LaCrosse
-------------------------------------
Printed Name
Dates Referenced Herein
| Referenced-On Page |
|---|
| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 6/28/00 | | | | | | | None on these Dates |
| For Period End: | | 3/31/00 | | 1 | | 6 |
| List all Filings |
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