EXHIBIT 24
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 22 day of December,
1993.
/s/ Daniel J. Meyer
-------------------
Daniel J. Meyer
Chairman, Chief Executive
Officer and Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ Raymond E. Ross
-------------------
Raymond E. Ross
President, Chief Operating
Officer and Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ Darryl F. Allen
-------------------
Darryl F. Allen
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 24 day of December,
1993.
/s/ Neil A. Armstrong
---------------------
Neil A. Armstrong
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ Lyle Everingham
---------------------
Lyle Everingham
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ James A. D. Geier
----------------------
James A. D. Geier
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 24 day of December,
1993.
/s/ Harry A. Hammerly
---------------------
Harry A. Hammerly
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 22 day of December,
1993.
/s/ Robert P. Lienesch
----------------------
Robert P. Lienesch
Controller
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ James E. Perella
--------------------
James E. Perella
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ Joseph A. Steger
--------------------
Joseph A. Steger
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ Harry C. Stonecipher
------------------------
Harry C. Stonecipher
Director
POWER OF ATTORNEY
-----------------
WHEREAS, Cincinnati Milacron Inc. (the "Corporation") proposed to file with
the Securities and Exchange Commission under the Securities Act of 1933, a
Registration Statement to register up to $125,000,000 principal amount of Notes
Due 2004.
NOW THEREFORE, I, in my capacity as a director and/or officer of the
Corporation, hereby appoint Ronald D. Brown, Wayne F. Taylor and Walter S. Wood
and each of them severally, my true and lawful attorney or attorneys with power
to act with or without the other and with full power of substitution and
resubstitution, to execute in my name, place and stead, in my capacity as a
director and/or officer of the Corporation, said Registration Statement and any
amendments thereto and all instruments necessary or incidental in connection
therewith, and to file same with the Securities and Exchange Commission, all as
fully to all intents and purposes as I might or could do in person, and I hereby
ratify and approve the acts of said attorneys and each of them.
IN WITNESS WHEREOF, I have executed this instrument this 23 day of December,
1993.
/s/ Ronald D. Brown
-------------------
Ronald D. Brown
Vice President-Finance