CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Marcus C. Bennett
------------------
Marcus C. Bennett
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Dennis M. Draeger
-----------------
Dennis M. Draeger
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/C. McCollister Evarts, MD
--------------------------
C. McCollister Evarts, MD
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Carl R. Garr
-------------
Carl R. Garr
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/William J. Hudson, Jr.
-----------------------
William J. Hudson, Jr.
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Arthur E. Humphrey
-------------------
Arthur E. Humphrey
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Edward W. Kay
--------------
Edward W. Kay
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Frederick C. Langenberg
------------------------
Frederick C. Langenberg
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Marlin Miller, Jr.
-------------------
Marlin Miller, Jr.
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/S/Paul R. Roedel
---------------
Paul R. Roedel
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 15th day of September, l995.
/s/Kathryn C. Turner
------------------
Kathryn C. Turner
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his
capacity as a Director of Carpenter Technology Corporation does
hereby appoint G. Walton Cottrell and John R. Welty or either of
them his true and lawful attorneys to execute in his name, place
and stead, in his capacity as Director of said Company, the Annual
Report pursuant to Section l3 or l5(d) of the Securities Exchange
Act of l934 on Form l0-K, for the year ended June 30, l995, of said
Company, and any and all amendments to said Annual Report and all
instruments necessary or incidental in connection therewith and to
file the same with the Securities and Exchange Commission. Said
attorneys shall individually have full power and authority to do
and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever requisite or desirable to
be done in the premises, as fully and to all intents and purposes
as the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys.
IN TESTIMONY WHEREOF, the undersigned has executed this
instrument this 14th day of September, l995.
/s/Kenneth L. Wolfe
-----------------
Kenneth L. Wolfe
Director