Spendsmart Networks, Inc. – ‘10SB12G’ on 8/26/99 – EX-24

On:  Thursday, 8/26/99   ·   Accession #:  892569-99-2332   ·   File #:  0-27145

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Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     Form 10-Sb                                            63    334K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws     21     65K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws     33    125K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders     1     11K 
 5: EX-4.2      Instrument Defining the Rights of Security Holders     7     33K 
 6: EX-4.3      Instrument Defining the Rights of Security Holders    15     47K 
 7: EX-4.4      Instrument Defining the Rights of Security Holders     4     20K 
 8: EX-4.5      Instrument Defining the Rights of Security Holders     4     20K 
 9: EX-4.6      Instrument Defining the Rights of Security Holders    33    131K 
10: EX-4.7      Instrument Defining the Rights of Security Holders     5     26K 
11: EX-10.1     Material Contract                                      6     28K 
20: EX-10.10    Material Contract                                     12     53K 
21: EX-10.11    Material Contract                                      8     40K 
22: EX-10.12    Material Contract                                     42±   164K 
23: EX-10.13    Material Contract                                      3     20K 
24: EX-10.14    Material Contract                                      6     24K 
25: EX-10.15    Material Contract                                      3     21K 
12: EX-10.2     Material Contract                                      3     18K 
13: EX-10.3     Material Contract                                     18     93K 
14: EX-10.4     Material Contract                                     12     61K 
15: EX-10.5     Material Contract                                     22     87K 
16: EX-10.6     Material Contract                                     22     87K 
17: EX-10.7     Material Contract                                     20     90K 
18: EX-10.8     Material Contract                                     14     41K 
19: EX-10.9     Material Contract                                     30     78K 
26: EX-11       Statement re: Computation of Earnings Per Share        1     13K 
27: EX-16.1     Letter re: Change in Certifying Accountant             1     10K 
28: EX-16.2     Letter re: Change in Certifying Accountant             1     10K 
29: EX-21       Subsidiaries of the Registrant                         1      9K 
30: EX-23.1     Consent of Experts or Counsel                          1     11K 
31: EX-24       Power of Attorney                                      1     11K 
32: EX-27       Financial Data Schedule (Pre-XBRL)                     1     12K 

EX-24   —   Power of Attorney

EX-24
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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

  KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below appoints James H. Watson, Jr. his true and lawful attorney-in-fact and    
agent, with full power of substitution for him and in his name, place and       
stead, in any and all capacities, to sign any or all amendments (including      
post-effective amendments) to this Form 10-SB, and any related Form 10-SB, and  
to file the same, with all exhibits thereto and other documents in connection   
therewith, with the Securities and Exchange Commission, granting unto such      
attorney-in-fact, and agent, full power and authority to do and perform each    
and every act and thing requisite and necessary to be done in and about the     
premises, as fully to all intents and purposes he might or could do in person,  
hereby ratifying and conforming all that such attorney-in-fact and agent, or    
his substitute may lawfully do or cause to be done by virtue hereof. Each       
person whose signature appears below hereby revokes any power of attorney       
granted in connection with this form 10-SB Statement prior to the 20th day of   
August 1999.                                                                    

  Pursuant to the requirements of the Securities Exchange Act of 1934 this
Form 10-SB has been signed by the following persons in the capacities indicated 
below on the 20th day of August 1999.                                           

                     /s/ CLIFFORD J. SMITH
                                  ----------------------------------
                           Clifford J. Smith, Director

                        /s/ JAMES H. WATSON, JR.
                                  ----------------------------------
                              James H. Watson, Jr., Director

                        /s/ STEVEN J. SANTAMARIA
                                  ----------------------------------
                              Steven J. Santamaria, Director

                       /s/ LAWRENCE K. KIMBALL
                                  ----------------------------------
                             Lawrence K. Kimball, Director