Exhibit 24.1
POWER OF ATTORNEY
Each undersigned officer and/or director of Park-Ohio Industries, an Ohio corporation (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Edward F. Crawford | | | | /s/ Jeffrey L. Rutherford | | |
| | Chairman of the Board, Chief Executive Officer (Principal Executive Officer) and Director | | Jeffrey L. Rutherford | | Chief Financial Officer and Vice President (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Patrick V. Auletta | | | | /s/ Matthew V. Crawford | | |
| | Director | | Matthew V. Crawford | | President, Chief Operating Officer and Director |
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/s/ Kevin R. Greene | | | | /s/ A. Malachi Mixon, III | | |
| | Director | | A. Malachi Mixon, III | | Director |
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/s/ Dan T. Moore | | | | /s/ Ronna Romney | | |
| | Director | | Ronna Romney | | Director |
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/s/ James W. Wert | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or director of Lewis & Park Screw & Bolt Company, an Ohio corporation, Pharmaceutical Logistics, Inc., an Ohio corporation, Pharmacy Wholesale Logistics, Inc., an Ohio corporation, Red Bird, Inc., an Ohio corporation, and WB&R Acquisition Company, Inc., a Pennsylvania corporation (collectively, the “Subsidiary Guarantors”), each a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantors’ guarantees of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Edward F. Crawford | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) and Director | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Robert D. Vilsack | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or director of Ajax Tocco Magnethermic Corporation, an Ohio corporation, and Precision Engineered Plastics, Inc., an Ohio corporation (collectively, the “Subsidiary Guarantors”), each a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantors’ guarantees of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Edward F. Crawford | | | | /s/ Jeffrey L. Rutherford | | |
| | Chief Executive Officer (Principal Executive Officer) and Director | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Robert D. Vilsack | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or manager of P-O Realty LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Edward F. Crawford | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) and Manager | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Robert D. Vilsack | | | | | | |
| | Manager | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or director of General Aluminum Mfg. Company, an Ohio corporation, and Summerspace, Inc., an Ohio corporation (collectively, the “Subsidiary Guarantors”), each a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantors’ guarantees of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Matthew V. Crawford | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Robert D. Vilsack | | | | /s/ Edward F. Crawford | | |
| | Director | | Edward F. Crawford | | Director |
POWER OF ATTORNEY
Each undersigned officer and/or director of Blue Falcon Travel, Inc., an Alabama corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Matthew V. Crawford | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Robert D. Vilsack | | | | /s/ Edward F. Crawford | | |
| | Director | | Edward F. Crawford | | Director |
POWER OF ATTORNEY
Each undersigned officer and/or member of POVI L.L.C., an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Matthew V. Crawford | | | | | | |
| | Assistant Secretary (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | | PARK-OHIO INDUSTRIES, INC. | | Sole Member of the Subsidiary Guarantor |
| | | | By: | | |
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| | | | /s/ Robert D. Vilsack | | |
| | | | Robert D. Vilsack | | Secretary and General Counsel |
POWER OF ATTORNEY
Each undersigned officer and/or director of ATBD, Inc., an Ohio corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Robert D. Vilsack | | | | /s/ Jeffrey L. Rutherford | | |
| | Vice President and Secretary (Principal Executive Officer) and Director | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
POWER OF ATTORNEY
Each undersigned officer and/or director of Control Transformer, Inc., an Ohio corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Tom Illencik | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Director | | Robert D. Vilsack | | Director |
POWER OF ATTORNEY
Each undersigned officer and/or director of The Ajax Manufacturing Company, Inc., an Ohio corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Tom Illencik | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Robert D. Vilsack | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or manager of Induction Management Services LLC, a Michigan limited liability company, and Snow Dragon LLC, an Ohio limited liability company (collectively, the “Subsidiary Guarantors”), each a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantors’ guarantees of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Tom Illencik | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
POWER OF ATTORNEY
Each undersigned officer and/or director of Integrated Holding Company, an Ohio corporation, Integrated Logistics Holding Company, an Ohio corporation, Integrated Logistics Solutions, Inc., an Ohio corporation, ST Holding Corp., an Ohio corporation, and STMX, Inc., an Ohio corporation (collectively, the “Subsidiary Guarantors”), each a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantors’ guarantees of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Michael L. Justice | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Director | | Robert D. Vilsack | | Director |
POWER OF ATTORNEY
Each undersigned officer and/or manager of Columbia Nut & Bolt LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Bill Laufer | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Michael L. Justice | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
POWER OF ATTORNEY
Each undersigned officer and/or director of Supply Technologies (NY), Inc., a New York corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Michael L. Justice | | | | /s/ John Chrzanowski | | |
| | President (Principal Executive Officer) | | John Chrzanowski | | Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Director | | Robert D. Vilsack | | Director |
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/s/ Jeffrey L. Rutherford | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or manager of Supply Technologies LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Michael L. Justice | | | | /s/ John Chrzanowski | | |
| | President (Principal Executive Officer) | | John Chrzanowski | | Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
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/s/ Jeffrey L. Rutherford | | | | | | |
| | Manager | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or director of Feco, Inc., an Illinois corporation, and Tocco, Inc., an Alabama corporation (collectively, the “Subsidiary Guarantors”), each a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantors’ guarantees of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Patrick W. Fogarty | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Director |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Director | | Robert D. Vilsack | | Director |
POWER OF ATTORNEY
Each undersigned officer and/or manager of ILS Technology LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Patrick W. Fogarty | | | | /s/ Jeffrey L. Rutherford | | |
| | Senior Vice President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
POWER OF ATTORNEY
Each undersigned officer and/or manager of RB&W Manufacturing LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Craig Cowan | | | | /s/ Patrick W. Fogarty | | |
| | President (Principal Executive Officer) | | Patrick W. Fogarty | | Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
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/s/ Jeffrey L. Rutherford | | | | | | |
| | Manager | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or director of The Clancy Bing Company, a Pennsylvania corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Craig Cowan | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Director | | Robert D. Vilsack | | Director |
POWER OF ATTORNEY
Each undersigned officer and/or manager of Gateway Industrial Supply LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Craig Cowan | | | | /s/ Patrick W. Fogarty | | |
| | President (Principal Executive Officer) | | Patrick W. Fogarty | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
POWER OF ATTORNEY
Each undersigned officer and/or director of Park-Ohio Products, Inc., an Ohio corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Leonard Annaloro | | | | /s/ Jon Stehura | | |
| | President (Principal Executive Officer) | | Jon Stehura | | Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Director | | Robert D. Vilsack | | Director |
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/s/ Jeffrey L. Rutherford | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
Each undersigned officer and/or manager of Park-Ohio Forged & Machined Products LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Lester A. Havlik | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
POWER OF ATTORNEY
Each undersigned officer and/or manager of Precision Machining Connection LLC, an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Dwight G. Perry | | | | /s/ Jeffrey L. Rutherford | | |
| | President (Principal Executive Officer) | | Jeffrey L. Rutherford | | Vice President — Treasurer (Principal Financial Officer and Principal Accounting Officer) and Manager |
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/s/ Edward F. Crawford | | | | /s/ Robert D. Vilsack | | |
| | Manager | | Robert D. Vilsack | | Manager |
POWER OF ATTORNEY
Each undersigned officer and/or director of TW Manufacturing Co., an Ohio corporation (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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/s/ Thomas T. Wilson | | | | /s/ Ian B. Hessell | | |
| | President (Principal Executive Officer) | | Ian B. Hessell | | Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) |
/s/ Terri Brenkus | | | | | | |
| | Director | | | | |
POWER OF ATTORNEY
The undersigned officer of Integrated Logistics Holding Company, the sole member of RB&W Ltd., an Ohio limited liability company (the “Subsidiary Guarantor”), a subsidiary of Park-Ohio Industries, Inc. (the “Registrant”), does hereby make, constitute and appoint each of Jeffrey L. Rutherford, Robert D. Vilsack and Michael D. Volchko as true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for the undersigned and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-4 relating to the registration of the of the Subsidiary Guarantor’s guarantee of the Registrant’s debt securities in connection with the exchange offer of such debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys and any such substitutes.
IN WITNESS WHEREOF, the undersigned have subscribed these presents as of the 17th day of June, 2011.
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| | INTEGRATED LOGISTICS HOLDING COMPANY | | Sole Member of the Subsidiary Guarantor |
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| | By: | | /s/ Robert D. Vilsack | | |
| | | | Robert D. Vilsack | | Vice President and Secretary |