Exhibit 24
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/s/ Dan R. Carmichael
-------------------------
Dan R. Carmichael
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/S/ Paula H.J. Cholmondeley
----------------------------
Paula H.J. Cholmondeley
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/s/ Dorothea C. Gilliam
-------------------------
Dorothea C. Gilliam
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/S/ John C. Haley
------------------------
John C. Haley
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/s/ Charles J. Hora, Jr.
-------------------------
Charles J. Hora, Jr.
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/s/ Bruce E. Robbins
------------------------
Bruce E. Robbins
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/s/ Jan H. Suwinski
----------------------
Jan H. Suwinski
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act
of 1933, as amended, one or more Registration Statements on Form S-8
relating to shares of its Common Stock, par value $.01 per share, and to
the related preferred stock purchase rights, hereby constitutes and
appoints Gary R. Hildreth and James F. Will, and each of them
individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said
Registration Statements and any and all amendments thereto (including
post-effective amendments), and to file with the Securities and Exchange
Commission the same, with all exhibits thereto, and any and all
applications or other documents to be filed with the Securities and
Exchange Commission pertaining thereto, with full power and authority to
do and perform any and all acts and things whatsoever required and
necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby
ratifying and approving the acts of said attorneys and any of them and
of any such substitute.
Executed this 25th day of September, 1998.
/s/ John D. Turner
---------------------
John D. Turner
Director