Pameco Corp – ‘S-8 POS’ on 5/29/01 – EX-24.1

On:  Tuesday, 5/29/01, at 5:19pm ET   ·   Effective:  5/29/01   ·   Accession #:  931763-1-500782   ·   File #:  333-49352

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment #1                            5     15K 
 2: EX-24.1     Power of Attorney                                      1      7K 

EX-24.1   —   Power of Attorney

EX-24.1
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                                                                    Exhibit 24.1

POWER OF ATTORNEY 

    KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned
directors and/or officers of Pameco Corporation, a Delaware corporation (the    
"Company") constitutes and appoints G. William Speer as attorney-in-fact and    
agent, with full power of substitution and resubstitution, to sign on his, her  
or its behalf, in any and all capacities, any and all amendments (including     
post-effective amendments) to the Registration Statements of the Registrant     
(Reg. Nos. 333-49352, 333-43849 and 333-33939), and to file the same, with all  
exhibits thereto, and any other documents in connection therewith, with the     
Securities and Exchange Commission, and any documents relating to the           
qualification or registration under state Blue Sky or securities laws of such   
states, granting unto said 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 connection therewith, as fully to all intents and purposes as he might  
or could do in person, hereby ratifying and confirming all that said attorney-  
in-fact and agent, or his substitute, may lawfully do or cause to be done by    
virtue hereof.                                                                  

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 29th day of  
May, 2001.                                                                      

/s/ Dixon R. Walker                                 /s/ Stephen C. Hileman      
------------------------------                      ----------------------------
Dixon R. Walker                                     Stephen C. Hileman          

/s/ W. Michael Clevy                                /s/ Edmund J. Feeley        
------------------------------                      ----------------------------
W. Michael Clevy                                    Edmund J. Feeley            

/s/ Michael Ira Klein                               /s/ Angus C. Littlejohn, Jr.
------------------------------                      ----------------------------
Michael Ira Klein                                   Angus C. Littlejohn, Jr.    

/s/ Harry F. Weyher III                             /s/ Willem F. P. de Vogel   
------------------------------                      ----------------------------
Harry F. Weyher III                                 Willem F. P. de Vogel