Exhibit 24
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ MARK ANDREWS
----------------------------------
Mark Andrews
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ DANA G. MEAD
-------------------------------------
Dana G. Mead
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ KATHERINE M. HUDSON
-------------------------------
Katherine M. Hudson
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ GERALD ROSENFELD
--------------------------------
Gerald Rosenfeld
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ JEAN-PIERRE ROSSO
----------------------------------
Jean-Pierre Rosso
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ THEODORE R. TETZLAFF
-------------------------------
Theodore R. Tetzlaff
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ JEFFERY T. GRADE
---------------------------------
Jeffery T. Grade
CASE CORPORATION
POWER OF ATTORNEY
CASE CORPORATION EQUITY INCENTIVE PLAN
The undersigned, in his capacity as a Director of Case Corporation, does
hereby appoint Richard S. Brennan, Kevin J. Hallagan and Theodore R. French,
and each of them, severally, his true and lawful attorneys, or attorney, to
execute in his name, place and stead, in his capacity as a Director of said
Company, a Registration Statement on Form S-8 for the registration of up to
2,500,000 shares of Common Stock, par value $0.01 per share, of Case
Corporation, to be sold pursuant to the Case Corporation Equity Incentive Plan,
and any and all amendments and post-effective amendments to said Registration
Statement, and all instruments necessary or incidental in connection therewith,
and to file the same with the Securities and Exchange Commission. Each of such
attorneys shall have the power to act hereunder with or without the other of
such attorneys and shall have full power and authority to do and perform, in
the name and on behalf of the undersigned, in any and all capacities, every act
whatsoever requisite or necessary to be done in the premises, as fully and to
all intents and purposes as the undersigned might or could do in person, the
undersigned hereby ratifying and approving the acts of said attorneys and each
of them.
IN TESTIMONY WHEREOF, the undersigned has executed this instrument this
31st day of May 1996.
/s/ THOMAS N. URBAN
--------------------------------
Thomas N. Urban