Stonepath Group Inc – IPO: ‘S-1’ on 10/8/99 – EX-24.1

On:  Friday, 10/8/99   ·   Accession #:  1021408-99-1700   ·   File #:  333-88629

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Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Form S-1 for Net Value Holdings, Inc                 113    657K 
 2: EX-2.1      Merger Agreement                                      44    129K 
 3: EX-2.2      Amendment No. 1 to Merger Agreement                    5     26K 
 4: EX-2.3      Amendment No. 2 to Merger Agreement                    5     26K 
 5: EX-2.4      Fairness Opinion of Ferris Baker Watts                 2     17K 
 6: EX-3.1      Amended and Restated Certificate of Incorporation      4     22K 
 7: EX-3.2      Bylaws                                                17     78K 
 8: EX-4.1      Specimen Certificate for Net Value Holdings, Inc.      1     12K 
 9: EX-4.2      Form of Convertible Promissory Note                    8     37K 
10: EX-4.3      Form of Convertible Promissory Note                    8     33K 
11: EX-4.4      Certificate of Designations of Series "A" Stock        9     40K 
12: EX-4.5      Certificate of Designations for Series "B" Stock      26    136K 
13: EX-10.1     Employment Agreement With Andrew P. Panzo             12     47K 
22: EX-10.10    Promissory Note in the Amount of $310,000              2     19K 
23: EX-10.11    Promissory Note in the Amount of $267,000              2     19K 
24: EX-10.12    Promissory Note Dated October 1, 1998                  4     22K 
25: EX-10.13    Loan Agreement Dated June 26, 1998                    12     51K 
26: EX-10.14    Promissory Note Dated June 26, 1998                    4     22K 
27: EX-10.15    Stock Purchase Agreement Dated July 29, 1999          32    144K 
28: EX-10.16    Common Stock Purchase Agreement Dated July 28,        29    115K 
                          1999                                                   
29: EX-10.17    Asset Exchange, Inc Series "A" Stock Agreement        15     64K 
30: EX-10.18    Asset Exchange, Inc Investor Rights Agreement         15     69K 
31: EX-10.19    Preferred Stock Agreement Dated September 17, 1999    42    204K 
14: EX-10.2     Employment Agreement With Douglas Spink               15     52K 
32: EX-10.20    Registration Rights Agreement                         22    105K 
33: EX-10.21    Form of Warrant                                       19     84K 
15: EX-10.3     Employment Agreement With Lee Hanson                  16     59K 
16: EX-10.4     Consulting Agreement With Barry Uphoff                 8     40K 
17: EX-10.5     Consulting Agreement With Darr Aley                   10     38K 
18: EX-10.6     Consulting Agreement With Stephen George               8     36K 
19: EX-10.7     Loan Agreement Dated May 26, 1999                     11     46K 
20: EX-10.8     Amendment No. 1 to Loan Agreement                      1     15K 
21: EX-10.9     Amendment No. 2 to Loan Agreement                      2     17K 
34: EX-11.1     Statement Re: Computation of Per Share Earnings        1     14K 
35: EX-21.1     Subsidiaries of Net Value Holding, Inc                 1     10K 
36: EX-23.1     Consent of L.J. Soldinger Associates                   1     11K 
37: EX-24.1     Power of Attorney                                      1     10K 
38: EX-27       Financial Data Schedule                                2     15K 

EX-24.1   —   Power of Attorney

EX-24.1
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EXHIBIT 24.1  

See signature page of registration statement.