EX-24.1 6 dex241.htm POWER OF ATTORNEY

Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated. Each person whose signature appears below, hereby makes, constitutes and appoints Roy M. Whitehead, Brent J. Beardall, and Paul Tyler as their respective true and lawful attorney, with full power to sign for such person and in such person’s name and capacity indicated below, and with full power of substitution, any and all amendments, including post-effective amendments, to this Registration Statement, hereby ratifying and confirming such person’s signature as it may be signed by said attorney to any and all amendments.

Name		Title		Date
/S/    ROY M. WHITEHEAD         Roy M. Whitehead		Director, Chairman, President and Chief Executive Officer (Principal Executive Officer)		September 7, 2009
/S/    BRENT J. BEARDALL         Brent J. Beardall		Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)		September 7, 2009
/S/    JOHN F. CLEARMAN         John F. Clearman		Director		September 4, 2009
/S/    DEREK L. CHINN         Derek L. Chinn		Director		September 8, 2009
/S/    JAMES J. DOUD, JR.         James J. Doud, Jr.		Director		September 7, 2009
/S/    H. DENNIS HALVORSON         H. Dennis Halvorson		Director		September 5, 2009
/S/    ANNA C. JOHNSON         Anna C. Johnson		Director		September 7, 2009
Thomas J. Kelley		Director
/S/    THOMAS F. KENNEY         Thomas F. Kenney		Director		September 7, 2009
/S/    CHARLES R. RICHMOND         Charles R. Richmond		Director		September 7, 2009
/S/    BARBARA L. SMITH         Barbara L. Smith		Director		September 10, 2009