Exhibit 24.1 Powers of Attorney Signature Page of This Registration SIGNATURES The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Beloit, State of Wisconsin, on this 27th day of March, 1998. REGAL-BELOIT CORPORATION REGISTRANT JAMES L. PACKARD ------------------- By: JAMES L. PACKARD Chairman, President and Chief Executive Officer POWERS OF ATTORNEY Each person whose signature appears below constitutes and appoints James L. Packard and Kenneth F. Kaplan, and each of them, as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date --------- ----- ---- JAMES L. PACKARD ----------------------- Chairman, President and March 27, 1998 James L. Packard Chief Executive Officer KENNETH F. KAPLAN ----------------------- Secretary, Vice President March 27, 1998 Kenneth F. Kaplan and Chief Financial Officer HENRY W. KNUEPPEL ----------------------- Executive Vice President March 27, 1998 Henry W. Knueppel Director FRANK E. BAUCHIERO ----------------------- Frank E. Bauchiero Director March 27, 1998 J. REED COLEMAN ----------------------- J. Reed Coleman Director March 27, 1998 JOHN M. ELDRED ----------------------- John M. Eldred Director March 27, 1998 STEPHEN N. GRAFF ----------------------- Stephen N. Graff Director March 27, 1998 G. FREDERICK KASTEN JR. ----------------------- G. Frederick Kasten, Jr. Director March 27, 1998 WILLIAM W. KEEFER ---------------------- William W. Keefer Director March 27, 1998 JOHN A. MCKAY ---------------------- John A. McKay Director March 27, 1998 The Plan. Pursuant to the requirements of the Securities Act of 1933, the -------- Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Beloit, State of Wisconsin, on March 27, 1998. REGAL-BELOIT CORPORATION PLAN By: JAMES L. PACKARD ------------------- James L. Packard Plan Sponsor