Global Credit Corp Ltd, et al. – ‘SC 13G’ on 4/30/99 re: Helios & Matheson Analytics Inc. – EX-99.1

As of:  Friday, 4/30/99   ·   Accession #:  950144-99-5192   ·   File #:  5-53441

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Statement of Beneficial Ownership   —   Schedule 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      The A Consulting Team / Global Credit Corp             6     25K 
 2: EX-99.1     Power of Attorney                                      2      7K 
 3: EX-99.2     Joint Filing Agreement                                 1      5K 

EX-99.1   —   Power of Attorney

EX-99.1
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                                                                       EXHIBIT 1

 POWER OF ATTORNEY

BY THIS POWER OF ATTORNEY given on the 8th day of December 1998, GLOBAL CREDIT  
CORPORATION (OVERSEAS) LIMITED, a company incorporated in Ireland (Number       
266363), under the Companies Acts 1963 to 1990 with registered office at 3      
Christchurch Square, Dublin 8, Ireland (hereinafter called "the Company") HEREBY
APPOINTS:                                                                       

CHARLES EWERT to be our attorney and in our name and on our behalf to do execute
all or any of the acts and things hereinafter mentioned that is to say:         

1.       To transact, manage, carry on and do all and every business matter and 
         thing requisite and necessary or in any manner connected with or having
       reference to the business affairs of the Company throughout the world
      and for such purposes to enter into correspondence requisite to such
business and affairs as necessary.                            

2.       To do, make, sign and execute for an on behalf of and in the name of   
         the Company such acts, things, declarations, documents and deeds as the
     Company itself could make, sign and execute and to bind the Company
thereby.                                                      

3.       To open, operate and manage bank accounts in the name of the Company at
         any Bank throughout the world in connection with the Company's business
affairs.                                                      

4.       To make application or appear before any Governmental or Legal         
  authorities anywhere throughout the world in connection with the
Company's business affairs.                                   

5.       To administer any business carried on by the Company throughout the    
 world including the collection of all monies due whatsoever and
wheresoever.                                                  

6.       For the better and more effectual execution of the powers and          
         authorities aforesaid or any of them, to retain and employ advocates or
lawyers to advise, act or represent the Company.              

7.       To execute documents under the Seal of the Company, an impression of   
which is affixed in the margin hereof.                        

AND IT IS HEREBY DECLARED THAT the Company hereby authorises and empowers the   
Attorneys to acknowledge in the name and as the act and deed of the Company to  
register and record this Power of Attorney in any proper office and/or registry 
anywhere throughout the world and to procure to be done any and every other act 
or thing whatsoever which may be in any way requisite or proper for             
authenticating and giving full effect to the Power of Attorney according to the 
laws and usages of any country as fully and effectually as could the Company.   

EX-99.1
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THIS POWER OF ATTORNEY shall continue for a period of one year from the date    
hereof and shall be revocable in writing by the directors.                      

IN WITNESS WHEREOF the Company has caused its Common Seal to be hereunto affixed
by its duly Authorised Officers the day and year first before written.          

The Common Seal of                  )                                           
GLOBAL CREDIT CORPORATION           )                                           
(OVERSEAS) LIMITED                  )                                           
was hereunto affixed                )                                           
in the presence of:                 )                                           

/s/ Brian Buckley                                             /s/ John Hanafin  
-----------------                                             ----------------  
BRIAN BUCKLEY                                                 JOHN HANAFIN      
Director                                                      Director