5th Avenue Channel Corp – ‘S-8’ on 10/25/00 – EX-24

On:  Wednesday, 10/25/00, at 5:23pm ET   ·   Effective:  10/25/00   ·   Accession #:  1019056-0-558   ·   File #:  333-48600

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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-4.1      Instrument Defining the Rights of Security Holders    11     49K 
 3: EX-5.1      Opinion re: Legality                                   2      9K 
 4: EX-5.2      Opinion re: Legality                                   1      6K 
 5: EX-24       Power of Attorney                                      2      7K 

EX-24   —   Power of Attorney

EX-24
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 POWER OF ATTORNEY

   Each person whose signature appears below constitutes and
    appoints Dale S. Bergman, or any one of them, as his true and lawful
attorneys-in-fact and agents with full power of substitution and
   re-substitution for him and in his name, place and stead in any and
     all capacities to execute in the name of each such person who is then
an officer or director of the Company any and all amendments    
     (including post-effective amendments) to this Registration Statement,
     and to file the same with all exhibits thereto and other documents in
connection therewith with the SEC, granting unto said           
attorneys-in-fact and agents and each of them full power and    
    authority to do and perform each and every act and thing required or
   necessary to be done in and about the premises as fully as he might
    or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his   
 substitute or substitutes, may lawfully do or cause to be done by
virtue thereof.                                                 

          Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement has been signed by the following persons in
the capacities and on the date indicated.                       

Signatures               Title                      Date        
----------               -----                      ----        

     /s/ ERIC LEFKOWITZ      Senior Vice President/     October 18, 2000
------------------      Director                              
Eric Lefkowitz                                                

EX-24
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      /s/ MELVIN ROSEN       CEO/President/             October 18, 2000
------------------      Chairman of the Board                 
Melvin Rosen                                                  

Dates Referenced Herein

				Referenced-On Page
This ‘S-8’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		10/25/00							None on these Dates
		10/18/00		1		2
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