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SIGNATURES
THE REGISTRANT
Pursuant to the requirements of the Securities Act, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Plano, State of Texas on July 25, 2000.
PFSWEB, INC.
By: /s/ Thomas J. Madden
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Thomas J. Madden, Executive Vice President
and Chief Financial and Accounting Officer
Each person whose signature to this Registration Statement appears
below hereby appoints Thomas J. Madden and Harvey Achatz, or either of them, as
his attorney-in-fact to sign on his behalf individually and in the capacity
stated below and to file all amendments and post-effective amendments to this
Registration Statement, and any and all instruments or documents filed as a
part of or in connection with this Registration Statement or the amendments
thereto, and the attorney-in-fact, or either of them, may make such changes and
additions to this Registration Statement as the attorney-in-fact, or either of
them, may deem necessary or appropriate.
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