<PAGE>   1
                                                                      EXHIBIT 24

                                POWER OF ATTORNEY


         WHEREAS, Daugherty Resources, Inc., a British Columbia corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the "Act"),
a Form 10-QSB-A for the fiscal quarter ended September 30, 1999, a draft of
which has been previously reviewed by the undersigned (the "Form 10-QSB-A"),
together with any and all exhibits and other documents having relation to the
Form 10-QSB-A;

         NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby constitute and
appoint William S. Daugherty and D. Michael Wallen, and each of them severally,
as his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, to do any and all acts and things in his name
and on his behalf in his capacity as a director or officer or both, as the case
may be, of the Company, as fully and to all intents and purposes as the
undersigned might or could do in person, and to execute any and all instruments
for the undersigned and in his name in any and all capacities which such person
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations and requirements of the Commission, in connection with
the filing of the Form 10-QSB-A, including specifically, but not limited to,
power and authority to sign for the undersigned, in his capacity as a director
or officer or both, as the case may be, of the Company, the Form 10-QSB-A and
any and all other documents (including, without limitation, any amendments to
the Form 10-QSB-A or to such other documents) which such person may deem
necessary or advisable in connection therewith; and the undersigned does hereby
ratify and confirm all that such person shall do or cause to be done by virtue
hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
as of the 10th day of January 1999.



                                            /s/ Charles L. Cotterell
                                            ------------------------------------
                                            CHARLES L. COTTERELL




<PAGE>   2

                                                                      EXHIBIT 24

                                POWER OF ATTORNEY


         WHEREAS, Daugherty Resources, Inc., a British Columbia corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the "Act"),
a Form 10-QSB-A for the fiscal quarter ended September 30, 1999, a draft of
which has been previously reviewed by the undersigned (the "Form 10-QSB-A"),
together with any and all exhibits and other documents having relation to the
Form 10-QSB-A;

         NOW, THEREFORE, the undersigned in his capacity as a director or
officer or both, as the case may be, of the Company, does hereby constitute and
appoint William S. Daugherty and D. Michael Wallen, and each of them severally,
as his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, to do any and all acts and things in his name
and on his behalf in his capacity as a director or officer or both, as the case
may be, of the Company, as fully and to all intents and purposes as the
undersigned might or could do in person, and to execute any and all instruments
for the undersigned and in his name in any and all capacities which such person
may deem necessary or advisable to enable the Company to comply with the Act and
any rules, regulations and requirements of the Commission, in connection with
the filing of the Form 10-QSB-A, including specifically, but not limited to,
power and authority to sign for the undersigned, in his capacity as a director
or officer or both, as the case may be, of the Company, the Form 10-QSB-A and
any and all other documents (including, without limitation, any amendments to
the Form 10-QSB-A or to such other documents) which such person may deem
necessary or advisable in connection therewith; and the undersigned does hereby
ratify and confirm all that such person shall do or cause to be done by virtue
hereof.

         IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
as of the 10th day of January 1999.



                                             /s/ James K. Klyman
                                             -----------------------------------
                                             JAMES K. KLYMAN