EXHIBIT 24
POWER OF ATTORNEY
Each of the undersigned, being an officer or director, or
both, of RUSSELL-STANLEY HOLDINGS, INC. (the "Company") and/or one or more of
RUSSELL-STANLEY CORP., CONTAINER MANAGEMENT SERVICES, INC., NEW ENGLAND
CONTAINER CO., INC., RUSSELL-STANLEY, INC. (in its capacity as an issuer and as
general partner of Russell-Stanley, L.P.) and RSLPCO, INC. (each, a
"Guarantor"), in his capacity or capacities as set forth below, hereby
constitutes and appoints ROBERT L. SINGLETON and DANIEL W. MILLER, and each of
them acting alone, his true and lawful attorney and agent, to do any and all
acts and things and to execute any and all instruments which said attorney and
agent may deem necessary or desirable to enable the Company and/or one or more
Guarantors, as applicable, to comply with the Securities Act of 1933, as amended
(the "Act"), and any rules, regulations and requirements of the Securities and
Exchange Commission thereunder, in connection with the registration under the
Act of the Company's 10 7/8% Senior Subordinated Notes due 2009 and the
guarantees by the Guarantors thereof (collectively, the "Securities"),
including, without limitation, the power and authority to sign the name of each
of the undersigned in the capacity or capacities indicated below to one or more
registration statements to be filed with the Securities and Exchange Commission
with respect to the Securities, to any and all amendments or supplements to any
such registration statement, whether such amendments or supplements are filed
before or after the effective date of the applicable registration statement, and
to any and all instruments or documents filed as part of or in connection with
any such registration statement or any and all amendments or supplements
thereto, whether such amendments or supplements are filed before or after the
effective date of any such registration statement; and each of the undersigned
hereby ratifies and confirms all that such attorney and agent shall do or cause
to be done by virtue hereof.
2
Signature Title
/s/ Robert L. Rosner Russell-Stanley Holdings, Inc.
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Robert L. Rosner Chairman of the Board of Directors
Russell-Stanley Corp.
-----------------------------------
Director
Russell-Stanley, Inc.
-----------------------------------
Director
RSLPCO, Inc.
-----------------------------------
Director
Russell-Stanley, L.P.
-----------------------------------
Director of Russell-Stanley, Inc.,
in its capacity as general partner
3
/s/ Robert L. Singleton Russell-Stanley Holdings, Inc.
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Robert L. Singleton President, Chief Executive Officer,
Secretary,
Assistant Treasurer and Director
Russell-Stanley Corp.
-----------------------------------
President, Chief Executive Officer
and Director
Container Management Services, Inc.
-----------------------------------
Director
New England Container Co., Inc.
-----------------------------------
Director
Russell-Stanley, Inc.
-----------------------------------
President, Chief Executive Officer
and Director
RSLPCO, Inc.
-----------------------------------
President, Chief Executive Officer,
Secretary, Assistant Treasurer and
Director
Russell-Stanley, L.P.
-----------------------------------
Director of Russell-Stanley, Inc.,
in its capacity as general partner
4
/s/ Daniel W. Miller Russell-Stanley Holdings, Inc.
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Daniel W. Miller Executive Vice President, Chief
Financial Officer, Treasurer,
Assistant Secretary and Director
Russell-Stanley Corp.
-----------------------------------
Executive Vice President, Chief
Financial Officer, Treasurer,
Assistant Secretary and Director
Container Management Services, Inc.
-----------------------------------
Executive Vice President, Chief
Financial Officer and Director
New England Container Co., Inc.
-----------------------------------
Executive Vice President, Chief
Financial Officer, Secretary and
Director
Russell-Stanley, Inc.
-----------------------------------
Executive Vice President, Chief
Financial Officer, Treasurer,
Assistant Secretary and Director
RSLPCO, Inc.
-----------------------------------
Executive Vice President, Chief
Financial Officer, Treasurer,
Assistant Secretary and Director
Russell-Stanley, L.P.
-----------------------------------
Director of Russell-Stanley, Inc.,
in its capacity as general partner
/s/ Mark E. Daniels Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Mark E. Daniels Executive Vice President and
Director
Container Management Services, Inc.
-----------------------------------
President and Director
5
/s/ Michael W. Hunter Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Michael W. Hunter Executive Vice President and
Director
/s/ Ronald M. Litchkowski Russell-Stanley Corp.
- ------------------------- -----------------------------------
Ronald M. Litchkowski Vice President, Controller and
Secretary
Russell-Stanley, Inc.
-----------------------------------
Vice President, Controller and
Secretary
Russell-Stanley Holdings, Inc.
-----------------------------------
Vice President, Controller
/s/ Gerard C. DiSchino New England Container Co., Inc.
- ------------------------- -----------------------------------
Gerard C. DiSchino President and Director
/s/ Eugene D. Onofrio New England Container Co., Inc.
- ------------------------- -----------------------------------
Eugene D. Onofrio Vice President, Controller
and Treasurer
/s/ Norman W. Alpert Russell-Stanley Holdings, Inc.
- ------------------------ -----------------------------------
Norman W. Alpert Director
/s/ Vincent J. Buonanno Russell-Stanley Holdings, Inc,
- ------------------------- -----------------------------------
Vincent J. Buonanno Director
/s/ Todd N. Khoury Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Todd N. Khoury Director
/s/ Leonard Lieberman Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Leonard Lieberman Director
6
/s/ Kevin Mundt Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Kevin Mundt Director
/s/ Arthur J. Nagle Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Arthur J. Nagle Director
/s/ Vincent J. Naimoli Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Vincent J. Naimoli Director
/s/ Daniel S. O'Connell Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
Daniel S. O'Connell Director
/s/ John W. Priesing Russell-Stanley Holdings, Inc.
- ------------------------- -----------------------------------
John W. Priesing Director