Royal Hawaiian Orchards, L.P. – ‘S-4’ on 2/13/98 – EX-24.1

As of:  Friday, 2/13/98   ·   Accession #:  1047469-98-5988   ·   File #:  333-46271

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Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a               456   2.30M 
                          Business-Combination Transaction                       
 2: EX-10.43    Material Contract                                     21     65K 
 3: EX-10.44    Material Contract                                     22     65K 
 4: EX-10.45    Material Contract                                     24     76K 
 5: EX-10.46    Material Contract                                     22     71K 
 6: EX-10.47    Material Contract                                     20     72K 
 7: EX-23.3     Consent of Experts or Counsel                          1      6K 
 8: EX-23.4     Consent of Experts or Counsel                          1      7K 
 9: EX-24.1     Power of Attorney                                      2     12K 
10: EX-99.1     Miscellaneous Exhibit                                  2     11K 
11: EX-99.2     Miscellaneous Exhibit                                  2     10K 

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 Mauna Loa Resources Inc. (the     
"Company"), a corporation existing under the laws of the State of Hawaii and    
the Managing General Partner of Mauna Loa Macadamia Partners, L.P., a           
Delaware limited partnership (the "Partnership"), and the officers and          
directors of the Company whose names are signed hereto, hereby constitute and   
appoint Kent T. Lucien and Gregory A. Sprecher, and each of them, with full     
power of substitution (with full power to each of them to act alone), their     
true and lawful attorneys and agents, to do any and all acts and things and     
to execute any and all instruments and documents which said attorneys and       
agents or either of them may deem necessary or advisable to enable the          
Company and the Partnership to comply with the Securities Act of 1933, as       
amended, and any rules, regulations or requirements of the Securities and       
Exchange Commission in respect thereof, in connection with the registration     
under said Act of Class A limited partners' interests in the Partnership to     
be issued by the Partnership in connection with the merger into the             
Partnership of C. Brewer Homes, Inc., a Delaware corporation, including         
specifically, but without limiting the generality of the foregoing, power and   
authority to sign the names of the Partnership and the Company and the names    
of the undersigned officers and directors of the Company in the capacities      
indicated below, to the registration statement to be filed with the             
Securities and Exchange Commission in respect of the aforementioned             
securities, to any and all amendments (including post-effective amendments)     
and supplements to said registration statement, and to any instruments or       
documents filed as a part of or in connection with said registration            
statement or amendments or supplements thereto, and each of the undersigned     
hereby ratifies and confirms all said attorneys and agents or any of them       
shall do or cause to be done by virtue hereof.                                  

 IN WITNESS WHEREOF, the Company has caused this Power of Attorney to be
executed on its behalf by the undersigned officers, and the undersigned         
officers and directors of the Company have hereunto set their hands, as of      
the 12th day of December,                                                       

EX-24.1
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1997.  This Power of Attorney may be executed in any number of counterparts     
by the Company and by any one or more of the officers and directors of the      
Company named below.                                                            

                      MAUNA LOA RESOURCES INC.

                       By     /s/ Kent T. Lucien
                              ----------------------------
                       Name:  Kent T. Lucien
                  Title: President

                           By    /s/ Gregory A. Sprecher
                              ----------------------------
                            Name:  Gregory A. Sprecher
                              Title: Senior Vice President

/s/ J. W. A. Buyers                                                             
----------------------------------                                              
J. W. A. Buyers, Chairman                                                       
of the Board of Directors and                                                   
Director (Chief Executive Officer)                                              

/s/ Kent T. Lucien                                                              
----------------------------------                                              
Kent T. Lucien, President                                                       
and Director                                                                    

/s/ Gregory A. Sprecher                                                         
----------------------------------                                              
Gregory A. Sprecher, Senior Vice                                                
President and Chief Financial                                                   
Officer (Principal Financial                                                    
Officer and Principal                                                           
Accounting Officer)                                                             

/s/ James S. Andrasick                                                          
----------------------------------                                              
James S. Andrasick, Director                                                    

/s/ James H. Case                                                               
----------------------------------                                              
James H. Case, Director                                                         

/s/ Ralph C. Hook, Jr.                                                          
----------------------------------                                              
Dr. Ralph C. Hook, Jr., Director                                                

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