Mediware Information Systems Inc – ‘10KSB’ for 6/30/96 – EX-24

As of:  Wednesday, 10/30/96   ·   For:  6/30/96   ·   Accession #:  896058-96-196   ·   File #:  1-10768

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Annual Report — Small Business   —   Form 10-KSB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10KSB       Annual Report -- Small Business                       33    136K 
 2: EX-3.2      By-Laws of Mediware Information Systems, Inc.         16     60K 
 5: EX-10.15    Stock Opion Agreement                                 14     30K 
 6: EX-10.16.1  Form of Note                                           6     23K 
 7: EX-10.16.2  Form of Warrant                                        7     23K 
 3: EX-10.3.3   Amended and Restated Secured Promissory Note          17     55K 
 4: EX-10.7     Employment Letter                                      6     24K 
 8: EX-21       Subsidiaries of Registrant                             1      4K 
 9: EX-23       Consent of Independent Auditors                        1      6K 
10: EX-24       Power of Attorney                                      1      8K 
11: EX-27       Art. 5 FDS for Year End 10-Ksb                         2      7K 

EX-24   —   Power of Attorney

                                                                      Exhibit 24

 POWER OF ATTORNEY

                  KNOW ALL MEN BY THESE PRESENTS,  that the undersigned director
of Mediware Information Systems,  Inc. (the "Company")  constitutes and appoints
Lawrence  Auriana and Les Dace, and each of them,  singly or jointly,  with full
power  of  substitution,  to act for him in any  and all  capacities,  including
director,  principal  executive officer,  as principal  financial officer and/or
controller or principal  accounting officer of the Company to sign on his behalf
any and all Reports on Form 10-K,  including Form 10-KSB,  and any amendments or
supplements  thereto  of the  Company,  and to file the same  with all  exhibits
thereto  with the  Securities  and Exchange  Commission,  hereby  ratifying  and
confirming all that each of said  attorneys-in-fact,  or his or their substitute
or substitutes may do or cause to be done by virtue hereof.                     

Dated October 29, 1996                                                          
/s/ Les N. Dace         
     -----------------------------
Les N. Dace             

/s/ Lawrence Auriana    
     -----------------------------
Lawrence Auriana        

/s/ Jonathan Churchill  
     -----------------------------
Jonathan Churchill      

/s/ Roger Clark         
     -----------------------------
Roger Clark             

      ------------------------------
Joseph Delario          

/s/ John C. Frieberg    
     -----------------------------
John C. Frieberg        

      ------------------------------
Walter Kowsh, Jr.       

/s/ Hans Utsch          
      ------------------------------
Hans Utsch              

/s/ Clinton G. Weiman   
     -----------------------------
Clinton G. Weiman       

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10KSB’ Filing		Date		Other Filings
Filed on:		10/30/96
		10/29/96		DEF 14A
For Period End:		6/30/96		10KSB/A,  NT 10-K
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