Nautilus 2003 Annual Report Download - page 90

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attorney-in-fact and agent full power and authority to do and perform each requisite and necessary act to be done in and about the
premises, 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, may do or cause to be done by virtue hereof.
EXHIBIT 24.2
Dated this 15th day of March, 2004.
Signature:
/s/ Peter A. Allen
Peter A. Allen
POWER OF ATTORNEY
KIRKLAND C. ALY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Kirkland C. Aly, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-K of The Nautilus Group, Inc., a Washington corporation, for the fiscal year ended December 31,
2003, and any amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said
attorney-in-fact and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, 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, may
do or cause to be done by virtue hereof.
EXHIBIT 24.3
Dated this 15th day of March, 2004.
Signature:
/s/ Kirkland C. Aly
Kirkland C. Aly
POWER OF ATTORNEY
ROBERT S. FALCONE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Robert S. Falcone, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-K of The Nautilus Group, Inc., a Washington corporation, for the fiscal year ended December 31,
2003, and any amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said
attorney-in-fact and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, 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, may
do or cause to be done by virtue hereof.
EXHIBIT 24.4
Dated this 15th day of March, 2004.
Signature:
/s/ Robert S. Falcone
Robert S. Falcone
POWER OF ATTORNEY
FREDERICK T. HULL
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Frederick T. Hull, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-K of The Nautilus Group, Inc., a Washington corporation, for the fiscal year ended December 31,
2003, and any amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said
attorney-in-fact and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, 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, may
do or cause to be done by virtue hereof.