Neogenomics Inc – ‘S-8’ on 10/13/00 – EX-24

On:  Friday, 10/13/00, at 11:10am ET   ·   Effective:  10/13/00   ·   Accession #:  1070876-0-181   ·   File #:  333-47884

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to            6     24K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5        Opinion Re Legality                                    2      6K 
 3: EX-23.1     Consent of Accountants                                 2      6K 
 4: EX-24       Power of Attorney                                      2      7K 

EX-24   —   Power of Attorney

EX-24
1st Page of 2
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
EX-24             
Power of Attorney   

11

EX-24
Last Page of 2
TOC
1st
Previous
Next
↓Bottom
Just 2nd
SPECIAL POWER OF ATTORNEY 

      KNOW ALL MEN BY THESE PRESENTS,  that I, ROBERT E RINGLE, a legal resident
of the State of Arizona,  desiring to execute a SPECIAL POWER OF ATTORNEY,  have
made,  constituted and appointed,  and by these presents do make, constitute and
appoint   DAIN  L.  SCHULT  a  legal   resident  of  the  State  of  Texas,   my
Attorney-In-Fact  for me and in my name,  place and stead to do and  perform the
following acts, deeds,  matters and things as he deems advisable in the judgment
of my said Attorney-In-Fact as fully and effectually to all intents and purposes
as I could do if personally present and acting:                                 

REGISTRATION STATEMENT ON FORM S-8  

      To execute and deliver all  documents and to carry out with full power and
authority every act whatsoever requisite or necessary to be done by or on behalf
of  the  undersigned,  including  but  not  limited  to  the  execution  of  the
Registration  Statement on Form S-8 in connection with the  consummation of each
and every  transaction  required to register  with the  Securities  and Exchange
Commission, the common stock of American Communications Enterprises,  Inc. which
may be issued  pursuant to the American  Communications  Enterprises,  Inc. 2000
Stock Plan.                                                                     

GENERAL PROVISIONS  

      All business  transacted  hereunder for me shall be transacted in my name,
and all endorsements  and instruments  executed by my  Attorney-In-Fact  for the
purpose of carrying  out any of the  foregoing  powers,  shall  contain my name,
followed by that of my Attorney-In-Fact and the designation "Attorney-In-Fact." 

      I  hereby   ratify  and   confirm   all  lawful   acts  done  by  my  said
Attorney-In-Fact  pursuant to this Special Power of Attorney,  and I direct that
this Special Power of Attorney shall  continue in effect until  terminated by me
in writing or by operation of law.                                              

      If the  authority  contained  herein  shall be  revoked or  terminated  by
operation  of  law  without  notice,  I  hereby  agree  for  myself,  executors,
administrators,  heirs and assigns,  in consideration  of my  Attorney-In-Fact's
willingness to act pursuant to this Special Power of Attorney,  to save and hold
my Attorney-In-Fact harmless from any loss suffered or any liability incurred by
him in so acting after such revocation or termination without notice.           

                            /s/ Robert E. Ringle
                                  ------------------------------
                   ROBERT E RINGLE

12