Exhibit 24.3
KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears immediately below constitutes and appoints Vernon G. Baker, II, and Barbara G. Novak, and each or any one of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in the capacities and for the entities indicated on the Schedule hereto relating to such person, to sign the Amendment to Registration Statement on Form S-3 (Registration Statement No. 333-179405) of Meritor, Inc. and certain subsidiary guarantors (the “Subsidiary Guarantors”), relating to the shelf registration of securities of Meritor and the Subsidiary Guarantors as approved by resolutions adopted by the Boards of Directors of Meritor and the Subsidiary Guarantors, and any and all further amendments (including post-effective amendments) thereto, and to file the same with all exhibits thereto, and all other documents in connection therewith and all instruments necessary, appropriate or advisable to enable Meritor and the Subsidiary Guarantors to comply with the Securities Act of 1933 and other federal and state securities laws, and to file any such documents or instruments with the Securities and Exchange Commission, and to do and perform each and every act and thing requisite and necessary to be done, as fully and for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Signature | Capacity | Date | ||
/s/ Carl D. Anderson, II | See Schedule A | November 15, 2012 | ||
Carl D. Anderson, II | ||||
/s/ Paul Bialy | See Schedule B | November 15, 2012 | ||
Paul Bialy | ||||
/s/ John A. Crable | See Schedule C | November 15, 2012 | ||
John A. Crable | ||||
/s/ Scott McGregor | See Schedule D | November 12, 2012 | ||
Scott McGregor | ||||
/s/ Kevin Nowlan | See Schedule E | November 15, 2012 | ||
Kevin Nowlan | ||||
/s/ Craig Schmitter | See Schedule F | November 15, 2012 | ||
Craig Schmitter | ||||
/s/ Hans-Michael Stracke | See Schedule G | November 15, 2012 | ||
Hans-Michael Stracke | ||||
/s/ Pedro Ferro | See Schedule H | November 15, 2012 | ||
Pedro Ferro |
Schedule A - Carl D. Anderson, II
Company Name | Title |
Arvin Cayman Islands, Ltd. | Vice President and Treasurer and Director |
Meritor Management Corp. | Vice President and Treasurer |
Arvin International Holdings, LLC | Vice President and Treasurer |
Arvin Replacement Products Finance, LLC | Vice President and Treasurer |
Arvin Technologies, Inc. | Vice President and Treasurer |
ArvinMeritor Assembly, LLC | Vice President and Treasurer |
ArvinMeritor Brake Holdings, LLC | Vice President and Treasurer |
ArvinMeritor Filters Holding Co., LLC | Vice President and Treasurer |
ArvinMeritor Filters Operating Co., LLC | Vice President and Treasurer |
ArvinMeritor Holdings, LLC | Vice President and Treasurer |
ArvinMeritor Holdings Mexico, LLC | Vice President and Treasurer |
ArvinMeritor, Inc. | Vice President and Treasurer |
ArvinMeritor Investments, LLC | Vice President and Treasurer |
ArvinMeritor OE, LLC | Vice President and Treasurer |
ArvinMeritor Technology, LLC | Vice President and Treasurer |
Arvinyl West, Inc. | Vice President and Treasurer |
AVM, Inc. | Vice President and Treasurer |
Euclid Industries, LLC | Vice President and Treasurer |
Gabriel Europe, Inc. | Vice President and Treasurer |
Maremont Corporation | Vice President and Treasurer |
Maremont Exhaust Products, Inc. | Vice President and Treasurer |
Meritor Aftermarket USA, LLC | Vice President and Treasurer |
Meritor Cayman Islands, Ltd. | Vice President and Treasurer |
Meritor Heavy Vehicle Braking Systems (U.S.A.), LLC | Vice President and Treasurer |
Meritor Heavy Vehicle Systems, LLC | Vice President and Treasurer |
Meritor Heavy Vehicle Systems (Singapore) Pte., Ltd. | Vice President and Treasurer |
Meritor Heavy Vehicle Systems (Venezuela), Inc. | Vice President and Treasurer |
Meritor, Inc., a Nevada Corporation | Vice President and Treasurer |
Meritor Technology, LLC | Vice President and Treasurer |
Meritor Transmission Corporation | Vice President and Treasurer |
Schedule B - Paul Bialy
Company Name | Title |
Meritor Management Corp. | Director |
Arvin Replacement Products Finance, LLC | Director |
Arvin Technologies, Inc. | Director |
ArvinMeritor Assembly, LLC | Director |
ArvinMeritor Brake Holdings, LLC | Director |
ArvinMeritor Filters Holding Co., LLC | Director |
ArvinMeritor Filters Operating Co., LLC | Director |
ArvinMeritor Holdings, LLC | Director |
ArvinMeritor Holdings Mexico, LLC | Director |
ArvinMeritor, Inc. | Director |
ArvinMeritor Investments, LLC | Director |
ArvinMeritor OE, LLC | Director |
ArvinMeritor Technology, LLC | Director |
Arvinyl West, Inc. | Director |
AVM, Inc. | Director |
Euclid Industries, LLC | Director |
Gabriel Europe, Inc. | Director |
Maremont Corporation | Director |
Maremont Exhaust Products, Inc. | Director |
Meritor Heavy Vehicle Systems (Venezuela), Inc. | Director |
Meritor, Inc., a Nevada Corporation | Director |
Meritor Technology, LLC | Director |
Meritor Transmission Corporation | Director |
Schedule C - John A. Crable
Company Name | Title |
Arvin Holdings Netherlands B.V. | Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer, Director and Authorized U.S. Representative |
Meritor Cayman Islands, Ltd. | President, Secretary and Director |
Schedule D - Scott McGregor
Company Name | Title |
Arvinmeritor Sweden AB | Principal Financial Officer and Director |
Schedule E - Kevin Nowlan
Company Name | Title |
Arvin Cayman Islands, Ltd. | Director |
Arvinmeritor Sweden AB | Principal Executive and Accounting Officer and Director |
Meritor Cayman Islands, Ltd. | Vice President, Controller and Director |
Schedule F - Craig Schmitter
Company Name | Title |
Arvin Cayman Islands, Ltd. | Director |
Arvinmeritor Sweden AB | Director |
Meritor Cayman Islands, Ltd. | Director |
Schedule G - Hans-Michael Stracke
Company Name | Title |
Arvinmeritor Sweden AB | Chairman and Director |
Schedule H - Pedro Ferro
Company Name | Title |
Meritor Aftermarket USA, LLC | President and Director |