68
EXHIBIT 24
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, 1998,
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 day
of March, 1999.
/s/ Jerald G. Fishman
___________________________________
Jerald G. Fishman
69
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
HERBERT L. HENKEL 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, 1998,
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 day
of March, 1999.
/s/ Herbert L. Henkel
________________________________
Herbert L. Henkel
70
EXHIBIT 24
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, 1998,
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 day
of March, 1999.
/s/ James H. Kasschau
________________________________
James H. Kasschau
71
EXHIBIT 24
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, 1998,
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 day
of March, 1999.
/s/ J. Douglas Maxwell, Jr.
________________________________
J. Douglas Maxwell, Jr.
72
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned:
GEOFFREY S. REHNERT 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, 1998,
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 day
of March, 1999.
/s/ Geoffrey S. Rehnert
_______________________________
Geoffrey S. Rehnert
73
EXHIBIT 24
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, 1998,
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 day
of March, 1999.
/s/ George P. Stephan
_______________________________
George P. Stephan
74
EXHIBIT 24
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, 1998,
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 day
of March, 1999.
/s/ Robert N. Parker
___________________________________
Robert N. Parker