EXHIBIT 24.2
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvin Cayman Islands, Ltd., a corporation organized under the laws of the Cayman Islands (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Rakesh Sachdev | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Treasurer (principal financial and accounting officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvin Industries Foreign Sales Corporation, a corporation organized under the laws of the U.S. Virgin Islands (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ James D. Donlon, III | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ R. Neale McMichael | Director | April 16, 2007 | ||
/s/ Colleen Ritter-Garvey | Director | April 16, 2007 | ||
/s/ Diane Vucenich | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvin International Holdings, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvin Replacement Products Finance, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ James D. Donlon, III | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvin Technologies, Inc., a Michigan corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ James D. Donlon, III | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Assembly, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ James D. Donlon, III | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Brake Holdings, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Carsten J. Reinhardt | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Filters Holding Co., LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Filters Operating Co., LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Holdings, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Holdings Mexico, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Elias Valdes | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor, Inc., a Nevada corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Investments, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor OE, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Senior Vice President (principal financial officer) and Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvinmeritor Sweden AB, a Swedish company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Eberhard Velten | Director | May 23, 2007 | ||
/s/ Robert Chenut | Director | May 23, 2007 | ||
/s/ Dan Johansson | Director | May 23, 2007 | ||
/s/ Dan Johansson | Principal Executive officer | May 23, 2007 | ||
/s/ Göran Wahlstedt | Principal Financial officer | May 23, 2007 | ||
/s/ Tina Hillding | Principal accounting officer | May 23, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of ArvinMeritor Technology, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ James D. Donlon, III | President (principal executive officer) | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Arvinyl West, Inc., a California corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ James D. Donlon, III | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of AVM, Inc., a South Carolina corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Euclid Industries, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Carsten J. Reinhardt | President (principal executive officer) | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Gabriel Europe, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Gabriel Ride Control Products, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) and Director | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Maremont Corporation, a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Maremont Exhaust Products, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Cayman Islands, Ltd., a corporation organized under the laws of the Cayman Islands (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Jeffrey A. Craig | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Treasurer (principal financial and accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Braking Systems (U.S.A.), Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Carsten J. Reinhardt | President (principal executive officer) | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Senior Vice President (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Carsten J. Reinhardt | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Senior Vice President (principal financial officer) and Director | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems (Mexico), Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Carsten J. Reinhardt | President (principal executive officer) | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems (Singapore) Pte., Ltd., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Carsten J. Reinhardt | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ Vernon G. Baker, II | Director | April 16, 2007 | ||
/s/ Lawrence Chew | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems (Venezuela), Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Light Vehicle Systems (Spain) Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
The undersigned, each a manager of Meritor Luxembourg S.àr.l., asociété à responsabilité limitée, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg and registered with theRegistre de Commerce et des Sociétésin Luxembourg under number B 72 248 (the “Company”), hereby appoint as their special proxy VERNON G. BAKER, II, and BONNIE WILKINSON, each acting alone and with full power of substitution and in their names and in the capacity indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ John Allen Crable | Manager (Director, Chief Executive Officer, Chief Financial Officer and Chief Accounting Officer) | 21 May, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Management Corp., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ James D. Donlon, III | Vice President (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Technology, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | |||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | |||
/s/ John A. Crable | Director | April 16, 2007 | |||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | |||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | |||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 | |||
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Meritor Transmission Corporation, a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $200,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
| Signature | Title | Date | ||
/s/ Vernon G. Baker, II | President (principal executive officer) and Director | April 16, 2007 | ||
/s/ John A. Crable | Director | April 16, 2007 | ||
/s/ Bonnie Wilkinson | Director | April 16, 2007 | ||
/s/ Mary A. Lehmann | Vice President and Treasurer (principal financial officer) | April 16, 2007 | ||
/s/ Jeffrey A. Craig | Vice President and Controller (principal accounting officer) | April 16, 2007 |