EXHIBIT E
JOINT FILING AGREEMENT
AND POWER OF ATTORNEY
This Joint Filing Agreement and Power of Attorney (this "Agreement") dated
as of the 1st day of July, 1997, is by and between the undersigned parties.
1. Joint Filing. In accordance with Rule 13d-1(f) under the Securities
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Exchange Act of 1934, as amended, the undersigned agree to the joint filing on
behalf of each of them of a statement on Schedule 13D (including amendments
thereto) with respect to the common stock of T/SF Communications Corporation, a
Delaware corporation, and further agree that this Agreement be included as an
exhibit to such joint filing (including amendments thereto). Each of the
persons named below acknowledges that the information contained in the statement
on Schedule 13D (including amendments thereto) respecting such person is
complete and accurate in all material respects and that such person does not
know and has no reason to believe that the information respecting any other
person named below is inaccurate.
2. Power of Attorney. Each of the undersigned does hereby make,
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constitute and appoint each of Xxxxxx X. Xxxxxxx, Xx., Xxxxxx X. Xxxxxx, Xx.,
and J. Xxxx Xxxxxxx, and each of them, severally, its, his or her true and
lawful attorney-in-fact, with full power of substitution and resubstitution, to
execute in its, his or her name, place and xxxxx, and file with the Securities
and Exchange Commission on its, his or her behalf, any schedules or reports
(including all amendments thereto) made by or on behalf of the undersigned
pursuant to Sections 13(d), 13(f) and 13(g) of the Securities Exchange Act of
1934, as amended, relating to the common stock of T/SF Communications
Corporation. Each of such attorneys (and any substitute or substitutes named by
any of them) shall have full power and authority to do and perform in the name
and on behalf of each of the undersigned in any and all capacities, every act
whatsoever necessary or desirable to be done on the premises as fully and to all
intents and purposes as the undersigned might or could do in person, each of the
undersigned hereby ratifying and approving the acts of each of such attorneys
and any substitute or substitutes therefor.
3. Counterparts. This Agreement may be executed in any number of
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counterparts and by the parties hereto in separate counterparts, each of which
when so executed shall be deemed to be an original and all of which together
shall be deemed to constitute one and the same agreement.
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the
date first above written.
/s/ Xxxxxx X. Xxxxxxx, Xx. /s/ Xxxxxx X. Xxxxxx, Xx.
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Xxxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxxxx, Xx.
/s/ J. Xxxx Xxxxxxx /s/ Xxxxxx X. Xxxxxxxxx
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J. Xxxx Xxxxxxx Xxxxxx X. Xxxxxxxxx
/s/ Xxxxxx X. Xxxxxxx /s/ Xxxxxx X. Xxxxxxx, Xx.
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Xxxxxx X. Xxxxxxx Xxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxxxxx Xxxxx Xxxxx Xxxxxxx /s/ Xxxxxx Xxxxx Xxxxx Xx.
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Xxxxxxxx Xxxxx Xxxxx Xxxxxxx Xxxxxx Xxxxx Xxxxx Xx.
/s/ Xxxxxx Xxxxx Xxxxx Xx. /s/ Xxxxxx X. Xxxxxxx
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Xxxxxx Xxxxx Xxxxx Xx. Xxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxx /s/ Xxxxx Xxxxx Xxxxx
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Xxxxxx X. Xxxx Xxxxx Xxxxx Xxxxx
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