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Life USA Holding Inc/MN – ‘10-K’ for 12/31/96 – EX-24

As of:  Tuesday, 3/25/97   ·   For:  12/31/96   ·   Accession #:  897101-97-316   ·   File #:  0-18485

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/25/97  Life USA Holding Inc/MN           10-K       12/31/96   11:354K                                   American Fin’l P… Inc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         37±   164K 
 2: EX-10.1     Claims Administration Agreement                        4±    20K 
 3: EX-10.2     Administration and Marketing Agreement                 8±    39K 
 4: EX-10.3     Employment Agreement                                  12±    62K 
 5: EX-10.4     Employment Agreement                                  12±    61K 
 6: EX-11       Statement of Computation of Per Share Earnings         2±     9K 
 7: EX-13       Annual Report                                         61±   256K 
 8: EX-21       Subsidiaries of the Registrant                         1      5K 
 9: EX-23       Consent of Independent Auditors                        1      7K 
10: EX-24       Power of Attorney                                      2±    11K 
11: EX-27       Financial Data Schedule                                2±     8K 


EX-24   —   Power of Attorney



POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that LIFE USA HOLDING, INC., a Minnesota corporation (the "Company"), and each of the undersigned directors of the Company, hereby constitutes and appoints Robert W. MacDonald and Mark A. Zesbaugh and each of them (with full power to each of them to act alone) its/his true and lawful attorney-in-fact and agent, for it/him and on its/his behalf in its/his name, place and stead, in any and all capacities to sign, execute, affix its/his seal thereto and file the Annual Report on Form 10-K for the year ended December 31, 1996 under the Securities Exchange Act of 1934, as amended, including any amendment or amendments thereto, with all exhibits and any and all documents required to be filed with respect thereto with any regulatory authority. There is hereby granted to said attorneys, and each of them, full power and authority to do and perform each and every act and thing, requisite and necessary to be done in respect of the foregoing as fully as it/he or itself/himself might or could do if personally present, thereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be executed in any number of counterparts, each of which shall be an original, but all of which taken together shall constitute one and the same instrument and any of the undersigned directors may execute this Power of Attorney by signing any such counterpart. IN WITNESS WHEREOF, LIFE USA HOLDING, INC. has caused this Power of Attorney to be executed in its name by its President on the 15th day of January, 1997. LIFE USA HOLDING, INC. By /s/ Margery G. Hughes ------------------------ Margery G. Hughes, President The undersigned directors of LIFE USA HOLDING, INC. have hereunto set their hands as of the 15th day of January, 1997. /s/ Hugh Alexander /s/ Robert J. Oster ---------------------------- ------------------------ Hugh Alexander Robert J. Oster /s/ Jack H. Blaine /s/ Daniel J. Rourke ---------------------------- ------------------------ Jack H. Blaine Daniel J. Rourke /s/ Joseph W. Carlson /s/ Ralph Strangis ---------------------------- ------------------------ Joseph W. Carlson Ralph Strangis /s/ Margery G. Hughes /s/ Donald J. Urban ---------------------------- ------------------------ Margery G. Hughes Donald J. Urban /s/ Barbara J. Lautzenheiser /s/ Mark A. Zesbaugh ---------------------------- ------------------------ Barbara J. Lautzenheiser Mark A. Zesbaugh /s/ Robert W. MacDonald ---------------------------- Robert W. MacDonald

Dates Referenced Herein

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/25/97None on these Dates
For Period End:12/31/96
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Filing Submission 0000897101-97-000316   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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