National Convenience Stores Inc/DE – ‘10-K’ for 6/30/95 – EX-24

As of:  Thursday, 9/21/95   ·   For:  6/30/95   ·   Accession #:  950129-95-1239   ·   File #:  1-07936

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        National Convenience Stores Inc. 06/30/95             67    365K 
 2: EX-4.4      3rd Amend. to Credit Agreement Nationsbank of Tx.      7     26K 
 3: EX-4.5      4th Amend. to Credit Agreement Nationsbank Tx.         7     28K 
 4: EX-10.20    Employment Agreement - Janice E. Bryant               25    106K 
 5: EX-11       Computation of Earnings Per Share                      2±    11K 
 6: EX-21       Subsidiaries of Registrant                             1      7K 
 7: EX-24       Powers of Attorney                                     7     17K 
 8: EX-27       Financial Data Schedule                                1      9K 

EX-24   —   Powers of Attorney

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                                                              EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:  9/12/95                                     By:  RICHARD C. STEADMAN     
                                                    --------------------
                                                   Richard C. Steadman

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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:   9/11/95                                By: DUNBAR N. CHAMBERS, JR.      
                                                --------------------------
                                             Dunbar N. Chambers, Jr.

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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:   9/9/95                                By: CHARLES J. LUELLEN            
                                              --------------------------
                                      Charles J. Luellen

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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:   9/18/95                                   By: LIONEL SOSA               
                                                  ----------------------
                                       Lionel Sosa

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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:    9/8/95                             By: RAYMOND W. OELAND, JR.          
                                          --------------------------
                                      Raymond W. Oeland, Jr.

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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:     9/11/95                               By: ROBERT B. STOBAUGH          
                                                ------------------------
                                          Robert B. Stobaugh

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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
National Convenience Stores Incorporated (the "Company"), does hereby           
constitute and appoint A. J. Gallerano their true and lawful attorney, to       
execute in their name, place and stead in such capacity or capacities (whether  
on behalf of the Company, or otherwise), the Company's Annual Report on Form    
10-K for the year ended June 30, 1995, to be filed by the Company under the     
Securities and Exchange Act of 1934, and generally to perform all things        
necessary to be done in the premises as fully and effectually in all respects   
as they could do if personally present.                                         

     IT WITNESS WHEREOF, the undersigned has signed their name hereto on
the date set forth opposite their name.                                         

Date:    9/12/95                               By:  WILLIAM KEY WILDE           
                                               -----------------------
                                         William Key Wilde

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		9/21/95
For Period End:		6/30/95		1		7			10-K/A
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