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-24.1 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 24.1
POWER OF ATTORNEY
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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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