EXHIBIT 24.1
POWERS OF ATTORNEY FROM MEMBERS OF THE BOARD OF
DIRECTORS OF BELDEN CDT INC.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
19th day of February 2005.
/s/ Lorne D. Bain
----------------------
Lorne D. Bain
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
21st day of February 2005.
/s/ John M. Monter
--------------------------
John M. Monter
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
17th day of February 2005.
/s/ Lance Balk
-------------------------
Lance Balk
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
22nd day of February 2005.
/s/ Bryan C. Cressey
--------------------------
Bryan C. Cressey
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
18th day of February 2005.
/s/ Christopher I. Byrnes
---------------------------------
Christopher I. Byrnes
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
21st day of February 2005.
/s/ Michael F. O. Harris
--------------------------------
Michael F. O. Harris
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
19th day of February 2005.
/s/ Glenn Kalnasy
-----------------------------
Glenn Kalnasy
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
22nd day of February 2005.
/s/ Ferdinand C. Kuznik
-----------------------------
Ferdinand C. Kuznik
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of BELDEN
CDT INC. (the "Company"), does constitute and appoint C. BAKER CUNNINGHAM, with
full power and substitution, his true and lawful attorney and agent, to do any
and all acts and things and to execute any and all instruments which such
attorney and agent may deem necessary or advisable to enable the Company to
comply with the Securities and Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the execution and filing of the Annual
Report (Form 10-K) of Belden CDT Inc. for the fiscal year ended December 31,
2004 (the "Annual Report"), including specifically the power and authority to
sign for and on behalf of the undersigned the name of the undersigned as
director of the Company to the Annual Report or to any amendments thereto filed
with the Securities and Exchange Commission and to any instrument or document
filed as part of, as an exhibit to, or in connection with such Annual Report or
amendments, and the undersigned does hereby ratify and confirm as his own act
and deed all that such attorney and agent shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these presents, this
20th day of February 2005.
/s/ Bernard G. Rethore
-----------------------------
Bernard G. Rethore