1
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact to
sign and execute for me and on my behalf a registration statement on
Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
22nd day of March, 1994.
/s/ Craig R. Anderson
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Craig R. Anderson
2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact
to sign and execute for me and on my behalf a registration statement
on Form S-3 to be filed with the Securities and Exchange Commission in
connection with the offering of Common Stock of RMI Titanium Company
pursuant to transferable rights to be issued by RMI Titanium Company
pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorney-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
25 day of March, 1994.
/s/ Neil A. Armstrong
-------------------------
Neil A. Armstrong
3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact
to sign and execute for me and on my behalf a registration statement
on Form S-3 to be filed with the Securities and Exchange Commission in
connection with the offering of Common Stock of RMI Titanium Company
pursuant to transferable rights to be issued by RMI Titanium Company
pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
23rd day of March, 1994.
/s/ Charles C. Gedeon
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Charles C. Gedeon
4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact
to sign and execute for me and on my behalf a registration statement
on Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act
of 1933, as amended, in such form as they or any one or more of them
may approve, and to do any and all other acts which said
attorneys-in-fact may deem necessary or desirable to enable RMI
Titanium Company to comply with said Act and the rules and
regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
23rd day of March,1994.
/s/ L. Frederick Gieg, Jr.
-------------------------
L. Frederick Gieg, Jr.
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact to
sign and execute for me and on my behalf a registration statement on
Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
22nd day of March, 1994.
/s/ Robert M. Hernandez
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Robert M. Hernandez
6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact to
sign and execute for me and on my behalf a registration statement on
Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
23rd day of March, 1994.
/s/ Dan F. Huebner
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Dan F. Huebner
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact to
sign and execute for me and on my behalf a registration statement on
Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
22nd day of March, 1994.
/s/ William E. Lewellen
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William E. Lewellen
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact to
sign and execute for me and on my behalf a registration statement on
Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
29th day of March, 1994.
/s/ Louis A. Valli
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Louis A. Valli
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
That the undersigned does hereby make, constitute and
appoint Robert M. Hernandez, L. Frederick Gieg, Jr. and Timothy G.
Rupert, or any one of them, my true and lawful attorneys-in-fact to
sign and execute for me and on my behalf a registration statement on
Form S-3 to be filed with the Securities and Exchange Commission
in connection with the offering of Common Stock of RMI Titanium
Company pursuant to transferable rights to be issued by RMI Titanium
Company pro rata to the holders of its Common Stock, and any and all
amendments to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of
1933, as amended, in such form as they or any one or more of them may
approve, and to do any and all other acts which said attorneys-in-fact
may deem necessary or desirable to enable RMI Titanium Company to
comply with said Act and the rules and regulations thereunder.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
22nd day of March, 1994.
/s/ Wesley W. von Schack
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Wesley W. von Schack