Exhibit 24.1
OFFICERS AND DIRECTORS OF
JOHNSONDIVERSEY, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of JohnsonDiversey, Inc. (the “Company”) hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of the Company’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for the Company’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for the Company’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ GREGORY E. LAWTON
Gregory E. Lawton Director, President and Chief Executive Officer | | /S/ MICHAEL J. BAILEY
Michael J. Bailey Senior Vice President and Chief Financial Officer |
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/S/ CLIVE A. NEWMAN
Clive A. Newman Controller | | /S/ S. CURTIS JOHNSON III
S. Curtis Johnson III Chairman |
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/S/ TODD C. BROWN
Todd C. Brown Director | | /S/ IRENE M. ESTEVES
Irene M. Esteves Director |
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/S/ ROBERT M. HOWE
Robert M. Howe Director | | /S/ HELEN JOHNSON-LEIPOLD
Helen Johnson-Leipold Director |
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/S/ CLIFTON D. LOUIS
Clifton D. Louis Director | | /S/ NEAL R. NOTTLESON
Neal R. Nottleson Director |
1
OFFICERS AND DIRECTORS OF
AUTO-C, LLC
POWER OF ATTORNEY
The undersigned officers or member of Auto-C, LLC, a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 11th day of July, 2002.
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/S/ KIRK NORTHCUTT
Kirk Northcutt President | | /S/ JAI SHAH
Jai Shah Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | JOHNSONDIVERSEY, INC. Member |
| By: | | /S/ JOANNE BRANDES
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| | | Name: JoAnne Brandes |
| | | Title: Senior Vice President, Chief Administrative Officer, General Counsel and Secretary |
2
OFFICERS AND DIRECTORS OF
THE BUTCHER COMPANY
POWER OF ATTORNEY
The undersigned officers and/or director of The Butcher Company, a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ WILLIAM TAYLOR
William Taylor President | | /S/ GREGORY E. ALSTON
Gregory E. Alston Vice President, Finance and Assistant Secretary |
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/S/ CHRISTIAN E. SCHMIDT
Christian E. Schmidt Treasurer | | /S/ LUIS F. MACHADO
Luis F. Machado Director |
3
OFFICERS AND DIRECTORS OF
CHEMICAL METHODS ASSOCIATES, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of Chemical Methods Associates, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ DAVID R. CRANE
David R. Crane Director and President | | /S/ FRED G. PALMER
Fred G. Palmer Director, Senior Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ MICHAEL W. GIBBS
Michael W. Gibbs Director |
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/S/ P. TODD HERNDON
P. Todd Herndon Director | | /S/ DAVID C. QUAST
David C. Quast Director |
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OFFICERS AND DIRECTORS OF
CHEMICAL METHODS LEASCO, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of Chemical Methods Leasco, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ DAVID R. CRANE
David R. Crane Director and President | | /S/ P. TODD HERNDON
P. Todd Herndon Director and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ MICHAEL W. GIBBS
Michael W. Gibbs Director |
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/S/ FRED G. PALMER
Fred G. Palmer Director | | /S/ DAVID C. QUAST
David C. Quast Director |
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OFFICERS AND DIRECTORS OF
DUBOIS INTERNATIONAL, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of DuBois International, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ MICHAEL J. BAILEY
Michael J. Bailey Director and President | | /S/ FRANCISCO SANCHEZ
Francisco Sanchez Director and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ JOANNE BRANDES
JoAnne Brandes Director |
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OFFICERS AND DIRECTORS OF
INTEGRATED SANITATION MANAGEMENT, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of Integrated Sanitation Management, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ JOANNE BRANDES
JoAnne Brandes Director and President | | /S/ LUIS F. MACHADO
Luis F. Machado Director, Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ DAVID C. QUAST
David C. Quast Director |
7
OFFICERS AND DIRECTORS OF
JD REAL ESTATE SUBSIDIARY, LLC
POWER OF ATTORNEY
The undersigned officers or member of JD Real Estate Subsidiary, LLC, a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ JOANNE BRANDES
JoAnne Brandes President | | /S/ LUIS F. MACHADO
Luis F. Machado Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | JOHNSONDIVERSEY, INC. Member |
| By: | | /S/ JOANNE BRANDES
|
| | | Name: JoAnne Brandes |
| | | Title: Senior Vice President, Chief Administrative Officer, General Counsel and Secretary |
8
OFFICERS AND DIRECTORS OF
JOHNSON DIVERSEY CAYMAN, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of Johnson Diversey Cayman, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
/S/ JOANNE BRANDES
JoAnne Brandes Director and President | | /S/ LUIS F. MACHADO
Luis F. Machado Director, Vice President and Treasurer |
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/S/ D. JEFFREY CARTER
D. Jeffrey Carter Assistant Treasurer | | /S/ MICHAEL J. BAILEY
Michael J. Bailey Director |
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/S/ MICHAEL W. GIBBS
Michael W. Gibbs Director | | /S/ FRANCISCO SANCHEZ
Francisco Sanchez Director |
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/S/ DAVID C. QUAST
David C. Quast Director | | |
9
OFFICERS AND DIRECTORS OF
JOHNSON DIVERSEY PUERTO RICO, INC.
POWER OF ATTORNEY
The undersigned officers and/or director of Johnson Diversey Puerto Rico, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
/S/ JOANNE BRANDES
JoAnne Brandes President | | /S/ LUIS F. MACHADO
Luis F. Machado Director, Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | |
10
OFFICERS AND DIRECTORS OF
JOHNSON DIVERSEY SHAREHOLDINGS, INC.
POWER OF ATTORNEY
The undersigned officers and/or director of Johnson Diversey Shareholdings, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ JOANNE BRANDES
JoAnne Brandes Director and President | | /S/ LUIS F. MACHADO
Luis F. Machado Director, Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | |
11
OFFICERS AND DIRECTORS OF
JOHNSON DIVERSEY SUBSIDIARY #1 LLC
POWER OF ATTORNEY
The undersigned officers or member of Johnson Diversey Subsidiary #1 LLC, a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ JOANNE BRANDES
JoAnne Brandes President | | /S/ LUIS F. MACHADO
Luis F. Machado Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | JOHNSONDIVERSEY, INC. Member |
| By: | | /S/ JOANNE BRANDES
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| | | Name: JoAnne Brandes |
| | | Title: Senior Vice President, Chief Administrative Officer, General Counsel and Secretary |
12
OFFICERS AND DIRECTORS OF
JOHNSON POLYMER, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of Johnson Polymer, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 3rd day of July, 2002.
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/S/ J. GARY RALEY
J. Gary Raley Director and President | | /S/ LARRY BERGER
Larry Berger Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ JOANNE BRANDES
JoAnne Brandes Director |
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/S/ DAVID C. QUAST
David C. Quast Director | | |
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OFFICERS AND DIRECTORS OF
JOHNSON WAX DIVERSEY SHAREHOLDINGS, INC.
POWER OF ATTORNEY
The undersigned officers and/or director of Johnson Wax Diversey Shareholdings, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ JOANNE BRANDES
JoAnne Brandes President | | /S/ LUIS F. MACHADO
Luis F. Machado Director, Vice President and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | |
14
OFFICERS AND DIRECTORS OF
JWP INVESTMENTS, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of JWP Investments, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ WILLIAM A. UELMEN
William A. Uelmen Director and President | | /S/ CHRISTIAN E. SCHMIDT
Christian E. Schmidt Director and Treasurer |
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/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ LUIS F. MACHADO
Luis F. Machado Director |
15
OFFICERS AND DIRECTORS OF
PRISM SANITATION MANAGEMENT, LLC
POWER OF ATTORNEY
The undersigned officers or member of Prism Sanitation Management, LLC, a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
|
/S/ DAVID R. CRANE
David R. Crane President | | /S/ P. TODD HERNDON
P. Todd Herndon Treasurer |
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/S/ ALEC GRANGER
Alec Granger Controller | | JOHNSONDIVERSEY, INC. Member |
| By: | | /S/ JOANNE BRANDES
|
| | | Name: JoAnne Brandes |
| | | Title: Senior Vice President, Chief Administrative Officer, General Counsel and Secretary |
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OFFICERS AND DIRECTORS OF
PROFESSIONAL SHAREHOLDINGS, INC.
POWER OF ATTORNEY
The undersigned officers and/or director of Professional Shareholdings, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ JOANNE BRANDES
JoAnne Brandes President | | /S/ LUIS F. MACHADO
Luis F. Machado Vice President and Treasurer |
|
/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ DAVID C. QUAST
David C. Quast Director |
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OFFICERS AND DIRECTORS OF
U S CHEMICAL CORPORATION
POWER OF ATTORNEY
The undersigned officers and/or directors of U S Chemical Corporation, a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ DAVID R. CRANE
David R. Crane President | | /S/ P. TODD HERNDON
P. Todd Herndon Director and Treasurer |
|
/S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer | | /S/ J. GARY RALEY
J. Gary Raley Chairman |
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/S/ DAVID J. HEMPEL
David J. Hempel Director | | /S/ LUIS F. MACHADO
Luis F. Machado Director |
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/S/ DAVID C. QUAST
David C. Quast Director | | |
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OFFICERS AND DIRECTORS OF
WHITMIRE MICRO-GEN RESEARCH LABORATORIES, INC.
POWER OF ATTORNEY
The undersigned officers and/or directors of Whitmire Micro-Gen Research Laboratories, Inc., a wholly owned subsidiary of JohnsonDiversey, Inc. (“JohnsonDiversey”), hereby constitute and appoint Michael J. Bailey, JoAnne Brandes and Francisco Sanchez, or any of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to sign and file under the Securities Act of 1933, as amended, (i) a registration statement on Form S-4 relating to the registration of JohnsonDiversey’s (a) $300,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding $300,000,000 9.625% Senior Subordinated Notes due 2012, Series A and (b)€225,000,000 9.625% Senior Subordinated Notes due 2012, Series B to be issued in exchange for JohnsonDiversey’s outstanding€225,000,000 9.625% Senior Subordinated Notes due 2012, Series A, (ii) any registration statement related to the offering which is effective immediately upon filing pursuant to Rule 462(b) under said Act, and (iii) any and all amendments, supplements and exhibits to such registration statement, including post-effective amendments, and any and all applications or other documents to be filed with the Securities and Exchange Commission pertaining to such registration statements or amendments, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the acts of said attorney and any of them and any such substitute.
EXECUTED this 27th day of June, 2002.
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/S/ ANDREW J. SYMONS
Andrew J. Symons Director and President | | /S/ JEFFREY M. HAUFSCHILD
Jeffrey M. Haufschild Assistant Treasurer |
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/S/ DAVID C. QUAST
David C. Quast Director | | /S/ J. GARY RALEY
J. Gary Raley Chairman |
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