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Glowpoint, Inc. – ‘10KT405’ for 12/31/96 – EX-24.1

As of:  Monday, 3/31/97   ·   For:  12/31/96   ·   Accession #:  944209-97-410   ·   File #:  0-25940

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/31/97  Glowpoint, Inc.                   10KT405    12/31/96    8:201K                                   RR Donelley Financial/FA

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

Document/Exhibit                   Description                      Pages   Size 

 1: 10KT405     For Period Ended 12/31/96                             57    307K 
 2: EX-10.5     Employment Agreement                                   6     36K 
 3: EX-11.1     Computation of Earnings Per Share                      2     17K 
 4: EX-21.1     Subsidiaries of View Tech, Inc.                        1      5K 
 5: EX-23.1     Consent of Independent Accountants                     1      6K 
 6: EX-23.3     Consent of Independent Public Accountants              1      6K 
 7: EX-24.1     Power of Attorney                                      2±     9K 
 8: EX-27       Financial Data Schedule                                2      8K 


EX-24.1   —   Power of Attorney

EX-24.1TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 24.1 POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that View Tech, Inc., a Delaware corporation (the "Company"), and the undersigned officers and directors of the Company, individually and in their respective capacities indicated below, hereby make, constitute and appoint Robert G. Hatfield and William M. McKay, or either of them, its and their true and lawful attorneys with power of substitution, to execute on behalf of the Company, the Form 10-K, including all exhibits and any and all amendments thereto; that Robert G. Hatfield and William M. McKay, or either of them, are each granted full power and authority to do and perform each and every act and thing whatsoever as either may deem necessary or advisable to the same extent and with the same effect as the undersigned might or could do personally in their respective capacities. This Power of Attorney may be signed by the undersigned in as many counterparts as may be necessary, each of which so signed shall be deemed to be an original, and such counterparts together shall constitute one and the same instrument and notwithstanding the date of execution shall be deemed to bear the date as set forth below. Furthermore, facsimile signatures shall be deemed to have the same effect as original signatures. Dated as of the 27th day of March, 1997. VIEW TECH, INC. Attest: /s/ William M. McKay By: /s/ Robert G. Hatfield ---------------------------- --------------------------------- William M. McKay, Secretary Robert G. Hatfield, Chief Executive Officer (Principal Executive Officer) /s/ Paul C. O'Brien /s/ William M. McKay ------------------------------------ ------------------------------------- Paul C. O'Brien William M. McKay Chairman and Director (Principal Financial and Accounting Officer) /s/ John W. Hammon /s/ Franklin A. Reece, III ------------------------------------ ------------------------------------- John W. Hammon Franklin A. Reece, III Director Vice President and Director /s/ David F. Millet /s/ Robert F. Leduc ------------------------------------ ------------------------------------- David F. Millet Robert F. Leduc Director Director /s/ Calvin M. Carrera ------------------------------------ Calvin M. Carrera Director
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Filing Submission 0000944209-97-000410   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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