Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints William J. Avery and Richard L. Krzyzanowski, and
each of them (with full power to each of them to act alone), his or her true
and lawful attorney-in-fact and agent, 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 necessary documents including,
without limitation, a Registration Statement on Form S-4 of Crown Cork & Seal
Company, Inc. and any instruments or documents required to comply with state
or foreign securities laws, and any and all amendments (including post-effective
amendments) to the Registration Statement or such other instruments or
documents, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission or any
other applicable authorities, granting unto said attorneys-in-fact and agents,
and each of them, 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 or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents
or any of them, or their substitutes, may lawfully do or cause to be done by
virtue hereof.
Signature Title Date
- --------- ----- ----
/s/ William J. Avery Chairman of the Board, President
- --------------------------- and Chief Executive Officer November 13, 1995
William J. Avery (Principal Executive Officer)
/s/ Alan W. Rutherford Executive Vice President,
- --------------------------- Chief Financial Officer and November 13, 1995
Alan W. Rutherford Director
(Principal Financial Officer)
/s/ Timothy J. Donahue
- --------------------------- Financial Controller November 13, 1995
Timothy J. Donahue (Principal Accounting Officer)
/s/ Henry E. Butwel Director November 13, 1995
- ---------------------------
Henry E. Butwel
/s/ Charles F. Casey Director November 13, 1995
- ---------------------------
Charles F. Casey
/s/ Francis X. Dalton Director November 13, 1995
- ---------------------------
Francis X. Dalton
/s/ Francis J. Dunleavy Director November 13, 1995
- ---------------------------
Francis J. Dunleavy
- --------------------------- Director ----------
Chester C. Hilinski
/s/ Richard L. Krzyzanowski Director November 13, 1995
- ---------------------------
Richard L. Krzyzanowski
/s/ Josephine C. Mandeville Director November 13, 1995
- ---------------------------
Josephine C. Mandeville
/s/ Michael J. McKenna Director November 13, 1995
- ---------------------------
Michael J. McKenna
/s/ J. Douglass Scott Director November 13, 1995
- ---------------------------
J. Douglass Scott
/s/ Robert J. Siebert Director November 13, 1995
- ---------------------------
Robert J. Siebert
/s/ Harold A. Sorgenti Director November 13, 1995
- ---------------------------
Harold A. Sorgenti
/s/ Edward P. Stuart Director November 13, 1995
- ---------------------------
Edward P. Stuart