Exhibit 24
DIRECTOR AND/OR OFFICER OF
ROADWAY CORPORATION AND CERTAIN SUBSIDIARIES
REGISTRATION STATEMENT ON FORM S-4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and/or officers of Roadway Corporation, a Delaware corporation (the "Company"),
and certain of its subsidiaries hereby constitutes and appoints Michael W.
Wickham, J. Dawson Cunningham, John J. Gasparovic and Joseph R. Boni III, and
each of them, as the true and lawful attorney-in-fact or attorneys-in-fact, with
full power of substitution and resubstitution, for each of the undersigned and
in the name, place and stead of each of the undersigned, to sign and file with
the Securities and Exchange Commission under the Securities Act of 1933 (the
"Securities Act") one or more Registration Statement(s) on Form S-4 relating to
the registration of the Company's 8 1/4% Senior Notes due December 1, 2008, with
any and all amendments, supplements and exhibits thereto, including
pre-effective and post-effective amendments or supplements, with full power and
authority to do and perform any and all acts and things whatsoever required,
necessary or desirable to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
This Power of Attorney may be executed in multiple counterparts, each
of which shall be deemed an original with respect to the person executing it.
Executed as of this 13th day of December 2001.
ROADWAY CORPORATION
/s/ Michael W. Wickham /s/ Dale F. Frey /s/ John F. Fiedler
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Michael W. Wickham Dale F. Frey John F. Fiedler
Chairman and Director Director
Chief Executive Officer
(Principal Executive Officer)
/s/ J. Dawson Cunningham /s/ Phillip J. Meek
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J. Dawson Cunningham Phillip J. Meek Carl W. Schafer
Executive Vice President and Chief Director Director
Financial Officer
(Principal Financial Officer)
/s/ John G. Coleman /s/ Frank P. Doyle
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John G. Coleman Frank P. Doyle Sara Roush Werner
Controller Director Director
(Principal Accounting Officer)
ROADWAY EXPRESS, INC.
/s/ James D. Staley /s/ John G. Coleman /s/ Michael W. Wickham
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James D. Staley John G. Coleman Michael W. Wickham
President and Chief Controller Director
Operating Officer (Principal Financial and
(Principal Executive Officer) Accounting Officer)
/s/ J. Dawson Cunningham /s/ John J. Gasparovic
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J. Dawson Cunningham John J. Gasparovic
Director Director
ROADWAY EXPRESS INTERNATIONAL, INC.
/s/ Michael W. Wickham /s/ Joseph R. Boni III /s/ James D. Staley
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Michael W. Wickham Joseph R. Boni III James D. Staley
President and Director Treasurer Director
(Principal Executive Officer) (Principal Financial and Accounting
Officer)
ROADWAY REVERSE LOGISTICS, INC.
/s/ Robert L. Stull /s/ Joseph R. Boni III /s/ John J. Gasparovic
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Robert L. Stull Joseph R. Boni III John J. Gasparovic
President Treasurer and Director Director
(Principal Executive Officer) (Principal Financial and Accounting
Officer)
ARNOLD INDUSTRIES, INC.
/s/ Michael W. Wickham /s/ J. Dawson Cunningham /s/ John J. Gasparovic
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Michael W. Wickham J. Dawson Cunningham John J. Gasparovic
President and Director Director Director
(Principal Executive Officer)
/s/ Joseph R. Boni III
- ------------------------
Joseph R. Boni III
Treasurer and Vice President
(Principal Financial and Accounting
Officer)
ARNOLD TRANSPORTATION SERVICES, INC.
/s/ Michael S. Walters /s/ J. Dawson Cunningham /s/ Michael W. Wickham
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Michael S. Walters J. Dawson Cunningham Michael W. Wickham
President Director Director
(Principal Executive Officer)
/s/ Joseph R. Boni III /s/ John J. Gasparovic
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Joseph R. Boni III John J. Gasparovic
Treasurer Director
(Principal Financial and Accounting
Officer)
NEW PENN MOTOR EXPRESS, INC.
/s/ Kenneth F. Leedy /s/ J. Dawson Cunningham /s/ Michael W. Wickham
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Kenneth F. Leedy J. Dawson Cunningham Michael W. Wickham
Chief Executive Officer Director Director
(Principal Executive Officer)
/s/ Joseph R. Boni III /s/ John J. Gasparovic
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Joseph R. Boni III John J. Gasparovic
Treasurer Director
(Principal Financial and Accounting
Officer)