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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Lorne D. Bain
---------------------------
Lorne D. Bain
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Lance C. Balk
---------------------------
Lance C. Balk
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Christopher I. Byrnes
---------------------------
Christopher I. Byrnes
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Bryan C. Cressey
---------------------------
Bryan C. Cressey
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Michael F.O. Harris
---------------------------
Michael F.O. Harris
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Glenn Kalnasy
---------------------------
Glenn Kalnasy
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ John M. Monter
---------------------------
John M. Monter
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 JOHN S. STROUP, 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, 2005 (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
23rd day of February 2006.
/s/ Bernard G. Rethore
---------------------------
Bernard G. Rethore