Exhibit 24.1
POWERS OF ATTORNEY
By signing below, I hereby constitute and appoint Andrew M. Archibald and Burgess H. Hildreth, my true and lawful attorneys and agents to do any and all acts and things and to execute any and all instruments in my name and behalf in my capacities as a director and/or officer of Intertape Polymer US Inc., a Delaware corporation (the “Company”), and/or as a director and/or officer of one or more of the entities listed on Annex A (the “Guarantors”), that said attorneys and agents, or any of them, may deem necessary or advisable or that may be required to enable the Company and the Guarantors to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, in connection with a registration statement on Form S-4 and F-4 (or any other appropriate form) for the purpose of registering pursuant to the Securities Act up to US$125 million of the Company’s 8-1/2% Senior Subordinated Notes due 2014, and the guarantees thereof given by the Guarantors, to be issued in exchange for the Company’s outstanding 8-1/2% Senior Subordinated Notes due 2014, and the guarantees thereof given by the Guarantors, including specifically, but without limiting the generality of the foregoing, the power and authority to sign for me, in my name and behalf in my capacities as director and/or officer of the Company and/or one or more Guarantors (individually or on behalf of the Company or a Guarantor), such registration statement, and any and all amendments and supplements thereto, and to file the same, with all exhibits thereto and other instruments or documents in connection therewith, with the Securities and Exchange Commission, and hereby ratify and confirm all that said attorneys and agents, or any of them, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have executed this Powers of Attorney as of October 5, 2004.
/s/ MELBOURNE F. YULL |
Melbourne F. Yull |
/s/ WILLIAM BARNES |
William Barnes |
/s/ TREVOR A. CARMICHAEL |
Trevor A. Carmichael |
/s/ JIM BOB CARPENTER |
Jim Bob Carpenter |
/s/ THOMAS E. COSTELLO |
Thomas E. Costello |
/s/ GORDON R. CUNNINGHAM |
Gordon R. Cunningham |
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/s/ BEN J. DAVENPORT, JR. |
Ben J. Davenport, Jr. |
/s/ VICTOR DITOMMASO |
Victor DiTommaso |
/s/ LORI DONAHUE |
Lori Donahue |
/s/ G. DANIEL ELLZEY |
G. Daniel Ellzey |
/s/ MARIO FERREIRADE SA BARBOSA |
Mario Ferreira de Sa Barbosa |
/s/ MICHAEL FOWKE |
Michael Fowke |
/s/ STEVEN M. FRIEDMAN |
Steven M. Friedman |
/s/ PIERO GRECO |
Piero Greco |
/s/ PAUL W. HADDY |
Paul W. Haddy |
/s/ BURGESS H. HILDRETH |
Burgess H. Hildreth |
/s/ DON HOFFMANN |
Don Hoffmann |
/s/ J. GREGORY HUMPHRIES |
J. Gregory Humphries |
/s/ CULLEN JONES |
Cullen Jones |
/s/ WILLIAM K. LANGAN |
William K. Langan |
/s/ J. SPENCER LANTHIER |
J. Spencer Lanthier |
/s/ H. DALE MCSWEEN |
H. Dale McSween |
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/s/ IRVINE MERMELSTEIN |
Irvine Mermelstein |
/s/ JAMES A. MOTLEY, SR. |
James A. Motley, Sr. |
/s/ SHAWN NELSON |
Shawn Nelson |
/s/ JORGE NELSON FERREIRADE AGUIAR QUINTAS |
Jorge Nelson Ferreira de Aguiar Quintas |
/s/ PAMELA G. PASCHALL |
Pamela G. Paschall |
/s/ MICHAEL L. RICHARDS |
Michael L. Richards |
/s/ KENNETH R. ROGERS |
Kenneth R. Rogers |
/s/ L. ROBBIE SHAW |
L. Robbie Shaw |
/s/ NEVILL LER. SMITH |
Nevill LeR. Smith |
/s/ JOHN TYNAN |
John Tynan |
/s/ DUNCAN R. YULL |
Duncan R. Yull |
/s/ GREGORY A. YULL |
Gregory A. Yull |
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Annex A
Name of Company | Country, State or Jurisdiction of Incorporation | |
Intertape Polymer Group Inc. | Canada | |
Intertape Polymer Inc. | Canada | |
Spuntech Fabrics Inc. | Canada | |
IPG Holding Company of Nova Scotia | Nova Scotia | |
IPG Holdings LP | Delaware | |
IPG Finance LLC | Delaware | |
IPG (US) Holdings Inc. | Delaware | |
IPG (US) Inc. | Delaware | |
Central Products Company | Delaware | |
Intertape Inc. | Virginia | |
Intertape Polymer Management Corp. | Florida | |
Polymer International Corp. | Virginia | |
Cajun Bag & Supply Corp. | Delaware | |
International Container Systems, Inc. | Florida | |
UTC Acquisition Corp. | Delaware | |
Intertape International Corp. | Delaware | |
Intertape Polymer Corp. | Delaware | |
IPG Administrative Services Inc. | Delaware | |
IPG Technologies Inc. | Delaware | |
IPG Financial Services Inc. | Delaware | |
COIF Holding Inc. | Delaware | |
FIBC Holding Inc. | Delaware | |
Drumheath Indemnity Ltd. | Barbados |
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Name of Company | Country, State or Jurisdiction of Incorporation | |
Fibope Portuguesa - Filmes Biorientados S.A. | Portugal | |
Intertape Woven Products, S.A. de C.V. | Mexico | |
Intertape Woven Products Services, S.A. de C.V. | Mexico |
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