EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
ALLAN M. DOYLE, JR. does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ Allan M. Doyle, Jr.
_______________________________
Allan M. Doyle, Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
JERALD G. FISHMAN does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ Jerald G. Fishman
___________________________________
Jerald G. Fishman
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
JAMES H. KASSCHAU does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ James H. Kasschau
___________________________________
James H. Kasschau
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
J. DOUGLAS MAXWELL, JR. does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ J. Douglas Maxwell, Jr.
________________________________
J. Douglas Maxwell, Jr.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
ROBERT N. PARKER does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ Robert N. Parker
_______________________________
Robert N. Parker
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
ERIC M. RUTTENBERG does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ Eric M. Ruttenberg
_______________________________
Eric M. Ruttenberg
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
GEORGE P. STEPHAN does hereby appoint and constitute Gideon Argov,
Robert J. Cobuzzi and James A. Eder and each of them as his agent and
attorney in fact to execute in his name, place and stead as director of
Kollmorgen Corporation an Annual Report on Form 10-K for the year ended
December 31, 1994, and any and all amendments thereto; and to file the same
with the Securities and Exchange Commission. Each of the said attorneys
shall have the power to act hereunder with or without the other.
IN WITNESS WHEREOF, the undersigned has executed this form this 15th day
of March , 1995.
/s/ George P. Stephan
_______________________________
George P. Stephan