Nautilus 2003 Annual Report Download - page 91

EXHIBIT 24.5
Dated this 15th day of March, 2004.
Signature:
/s/ Frederick T. Hull
Frederick T. Hull
POWER OF ATTORNEY
PAUL F. LITTLE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Paul F. Little, 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 24.6
Dated this 15th day of March, 2004.
Signature:
/s/ Paul F. Little
Paul F. Little
POWER OF ATTORNEY
JAMES M. WEBER
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, James M. Weber, 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 31.1
Dated this 15th day of March, 2004.
Signature:
/s/ James M. Weber
James M. Weber
CERTIFICATION
I, Greggory C. Hammann, certify that:
1.
I have reviewed this annual report on Form 10
-
K of The Nautilus Group, Inc.;
2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to
make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the
period covered by this report;
3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as
defined in Exchange Act Rules 13a
-
15(e) and 15d
-
15(e)) for the registrant and have:
(a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our
supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to
us by others within those entities, particularly during the period in which this report is being prepared;