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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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 12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
s/William S. Dietrich, II
------------------------------
William S. Dietrich, II
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
s/Dr. C. McCollister Evarts
------------------------------
Dr. C. McCollister Evarts
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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 12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
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 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
s/Kenneth L. Wolfe
------------------------------
Kenneth L. Wolfe
Director
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his capacity
as the Controller 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 the
Controller of said Company, the Annual Report pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
s/Edward B. Bruno
------------------------------
Edward B. Bruno
Controller
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his capacity
as the Treasurer 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 the
Treasurer of said Company, the Annual Report pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 on Form 10-K, for the year ended
June 30, 1996, 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
12th day of September, 1996.
s/John A. Schuler
------------------------------
John A. Schuler
Treasurer
CARPENTER TECHNOLOGY CORPORATION
--------------------------------
POWER OF ATTORNEY
-----------------
KNOW ALL MEN BY THESE PRESENTS that the undersigned in his capacity
as the Chief Financial Officer 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 the Chief Financial Officer of said Company, the Annual Report
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 on
Form 10-K, for the year ended June 30, 1996, 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
12th day of September, 1996.
s/G. Walton Cottrell
______________________________
G. Walton Cottrell
Chief Financial Officer