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Each of the undersigned directors and/or officers of Scott's Liquid Gold-Inc. (the "Company") hereby authorizes Mark E. Goldstein, Jeffrey R. Hinkle, Jeffry B. Johnson, and Dennis P. Passantino, and each of them, as their true and lawful attorneys-in-fact and agents (1) to sign in the name of the undersigned and file with the Securities and Exchange Commission the Company's annual report on Form 10-K, for the fiscal year ended December 31, 2004, and any amendments to such annual report; and (2) to take any and all actions necessary or required in connection with such annual report to comply with the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
| Signature | Title | Date | ||
|---|---|---|---|---|
| /s/ MARK E. GOLDSTEIN Mark E. Goldstein | Director, Chairman of the Board, Chief Executive Officer and President | February 10, 2005 | ||
/s/ JEFFREY R. HINKLE Jeffrey R. Hinkle | Director, Vice President—Marketing and Sales | February 4, 2005 | ||
/s/ JEFFRY B. JOHNSON Jeffry B. Johnson | Director, Treasurer, Chief Financial Officer and Assistant Corporate Secretary | February 18, 2005 | ||
/s/ DENNIS P. PASSANTINO Dennis P. Passantino | Director, Vice President—Operations and Corporate Secretary | February 2, 2005 | ||
/s/ CARL A. BELLINI Carl A. Bellini | Director | February 7, 2005 | ||
/s/ DENNIS H. FIELD Dennis H. Field | Director | February 22, 2005 | ||
/s/ GERALD J. LABER Gerald J. Laber | Director | February 9, 2005 |
Power of Attorney