EXHIBIT 24
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ James F. Will
------------------------
James F. Will
Chairman, President and
Chief Executive Officer
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ Jerry W. Albright
-----------------------------
Jerry W. Albright
Vice President and
Chief Financial Officer
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ John N. Davis
---------------------------
John N. Davis
Vice President and Controller
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ Paula H.J. Cholmondeley
---------------------------------
Paula H.J. Cholmondeley
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ David A. Duke
------------------------
David A. Duke
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ Dorothea C. Gilliam
-----------------------------
Dorothea C. Gilliam
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ John C. Haley
--------------------------
John C. Haley
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ Bruce E. Robbins
------------------------------
Bruce E. Robbins
Director
POWER OF ATTORNEY
ARMCO INC.
The undersigned, in each of my capacities with Armco Inc., an Ohio
corporation, which anticipates filing with the Securities and Exchange
Commission, Washington, D.C., under the provisions of the Securities Act of
1933, as amended, one or more Registration Statements on Form S-4 relating to
the exchange of its 9% Senior Notes due 2007 for registered notes of like tenor,
hereby constitutes and appoints Gary R. Hildreth and James L. Bertsch, and each
of them individually, with full power of substitution and resubstitution, as
attorneys or attorney to sign for the undersigned in my name said Registration
Statements and any and all amendments thereto (including post-effective
amendments), and to file with the Securities and Exchange Commission the same,
with all exhibits thereto, and any and all applications or other documents to be
filed with the Securities and Exchange Commission pertaining thereto, with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, as fully to all intents and
purposes as the undersigned could do if personally present, hereby ratifying and
approving the acts of said attorneys and any of them and of any such substitute.
Executed this 26th day of September, 1997.
/s/ John D. Turner
----------------------------
John D. Turner
Director