EXHIBIT 24
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Julius W. Becton, Jr.
----------------------------
(signature)
Julius W. Becton, Jr.
----------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Edward F. Swift
-------------------------------
(signature)
Edward F. Swift
-------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Ormand J. Wade
-------------------------------
(signature)
Ormand J. Wade
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Robert C. McCormack
-------------------------------
(signature)
Robert C. McCormack
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Phillip B. Rooney
-------------------------------
(signature)
Phillip B. Rooney
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Richard H. Leet
-------------------------------
(signature)
Richard H. Leet
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) George D. Kennedy
-------------------------------
(signature)
George D. Kennedy
-------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Richard M. Jones
-------------------------------
(signature)
Richard M. Jones
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Harold B. Smith
-------------------------------
(signature)
Harold B. Smith
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) Silas S. Cathcart
-------------------------------
(signature)
Silas S. Cathcart
--------------------------------
(printed name)
ILLINOIS TOOL WORKS INC.
Form 10-K Annual Report
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned whose signature appears
below constitutes and appoints John D. Nichols, Harold B. Smith, H. Richard
Crowther and Stewart S. Hudnut, and each of them, his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution for him
and in his name, place and stead, in any and all capacities, to sign the
Company's Form 10-K Annual Report and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents full power
and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney this
18th day of February, 1994.
(s) John D. Nichols
-------------------------------
(signature)
John D. Nichols
--------------------------------
(printed name)