Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and officers of NMHG Holding Co., a Delaware corporation (the "Company"), hereby
constitutes and appoints Reginald R. Eklund, Jeffrey C. Mattern, Geoffrey D.
Lewis, Charles A. Bittenbender, Dennis W. LaBarre and Thomas C. Daniels, 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 one or
more registration statement(s) on Form S-4 relating to the registration of the
Company's debt securities, with any and all amendments, supplements and exhibits
thereto, including pre-effective and post-effective amendments or supplements or
any additional registration statement filed pursuant to Rule 462 promulgated
under the Securities Act, 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 March 2002.
/s/ Reginald R. Eklund /s/ David H. Hoag
- -------------------------------------- -------------------------------------
Reginald R. Eklund David H. Hoag
President and Chief Executive Officer Director
(Principal Executive Officer)
/s/ Jeffrey C. Mattern /s/ Dennis W. LaBarre
- -------------------------------------- -------------------------------------
Jeffrey C. Mattern Dennis W. LaBarre
Treasurer Director
(Principal Financial Officer )
/s/ Raymond C. Ulmer /s/ Richard de J. Osborne
- -------------------------------------- -------------------------------------
Raymond C. Ulmer Richard de J. Osborne
Controller Director
(Principal Accounting Officer)
/s/ Alfred M. Rankin, Jr. /s/ Claiborne R. Rankin
- -------------------------------------- -------------------------------------
Alfred M. Rankin, Jr. Claiborne R. Rankin
Director Director
/s/ Owsley Brown II /s/ Ian M. Ross
- -------------------------------------- -------------------------------------
Owsley Brown II Ian M. Ross
Director Director
/s/ Eiichi Fujita /s/ Britton T. Taplin
- -------------------------------------- -------------------------------------
Eiichi Fujita Britton T. Taplin
Director Director
/s/ Robert M. Gates /s/ David F. Taplin
- -------------------------------------- -------------------------------------
Robert M. Gates David F. Taplin
Director Director
/s/ Leon J. Hendrix, Jr. /s/ Frank F. Taplin
- -------------------------------------- -------------------------------------
Leon J. Hendrix, Jr. Frank F. Taplin
Director Director
/s/ John F. Turbin
-------------------------------------
John F. Turbin
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and officers of NMHG DISTRIBUTION CO., a Delaware corporation (the "Company"),
hereby constitutes and appoints Reginald R. Eklund, Geoffrey D. Lewis, Jeffrey
C. Mattern, Raymond C. Ulmer, Dennis W. LaBarre and Thomas C. Daniels, 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 one or more
registration statement(s) on Form S-4 relating to the registration of the
Company's guarantee of the debt securities of NMHG Holding Co., with any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements or any additional registration
statement filed pursuant to Rule 462 promulgated under the Securities Act, 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 8th day of May 2002.
/s/ Edward W. Ryan /s/ Reginald R. Eklund
- -------------------------------------- -------------------------------------
Edward W. Ryan Reginald R. Eklund
President and Director Chairman and Director
(Principal Executive Officer)
/s/ Jeffrey C. Mattern /s/ Geoffrey D. Lewis
- -------------------------------------- -------------------------------------
Jeffrey C. Mattern Geoffrey D. Lewis
Treasurer Director
(Principal Financial Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and officers of NMHG OREGON, INC., an Oregon corporation (the "Company"), hereby
constitutes and appoints Reginald R. Eklund, Geoffrey D. Lewis, Jeffrey C.
Mattern, Raymond C. Ulmer, Dennis W. LaBarre and Thomas C. Daniels, 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 one or more
registration statement(s) on Form S-4 relating to the registration of the
Company's guarantee of the debt securities of NMHG Holding Co., with any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements or any additional registration
statement filed pursuant to Rule 462 promulgated under the Securities Act, 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 8th day of May 2002.
/s/ Reginald R. Eklund /s/ Geoffrey D. Lewis
- -------------------------------------- -------------------------------------
Reginald R. Eklund Geoffrey D. Lewis
President and Director Director
(Principal Executive Officer)
/s/ Jeffrey C. Mattern /s/ Raymond C. Ulmer
- -------------------------------------- -------------------------------------
Jeffrey C. Mattern Raymond C. Ulmer
Treasurer Controller
(Principal Financial Officer) (Principal Accounting Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned managers
and officers of HYSTER OVERSEAS CAPITAL CORPORATION, LLC, a Delaware limited
liability company (the "Company"), hereby constitutes and appoints Reginald R.
Eklund, Geoffrey D. Lewis, Jeffrey C. Mattern, Dennis W. LaBarre and Thomas C.
Daniels, 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 one or more registration statement(s) on Form S-4
relating to the registration of the Company's guarantee of the debt securities
of NMHG Holding Co., with any and all amendments, supplements and exhibits
thereto, including pre-effective and post-effective amendments or supplements or
any additional registration statement filed pursuant to Rule 462 promulgated
under the Securities Act, 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 8th day of May 2002.
/s/ Reginald R. Eklund /s/ Geoffrey D. Lewis
- -------------------------------------- -------------------------------------
Reginald R. Eklund Geoffrey D. Lewis
President and Manager Manager
(Principal Executive Officer)
/s/ Jeffrey C. Mattern
- --------------------------------------
Jeffrey C. Mattern
Treasurer and Manager
(Principal Financial Officer and Principal
Accounting Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and officers of HYSTER-YALE MATERIALS HANDLING, INC., a Delaware corporation
(the "Company"), hereby constitutes and appoints Reginald R. Eklund, Geoffrey D.
Lewis, Jeffrey C. Mattern, Raymond C. Ulmer, Dennis W. LaBarre and Thomas C.
Daniels, 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 one or more registration statement(s) on Form S-4
relating to the registration of the Company's guarantee of the debt securities
of NMHG Holding Co., with any and all amendments, supplements and exhibits
thereto, including pre-effective and post-effective amendments or supplements or
any additional registration statement filed pursuant to Rule 462 promulgated
under the Securities Act, 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 8th day of May 2002.
/s/ Reginald R. Eklund /s/ David H. Hoag
- -------------------------------------- -------------------------------------
Reginald R. Eklund David H. Hoag
President, Chief Executive Officer and Director
Director
(Principal Executive Officer)
/s/ Jeffrey C. Mattern /s/ Dennis W. LaBarre
- -------------------------------------- -------------------------------------
Jeffrey C. Mattern Dennis W. LaBarre
Treasurer Director
(Principal Financial Officer )
/s/ Raymond C. Ulmer /s/ Richard de J. Osborne
- -------------------------------------- -------------------------------------
Raymond C. Ulmer Richard de J. Osborne
Controller Director
(Principal Accounting Officer)
/s/ Alfred M. Rankin, Jr. /s/ Claiborne R. Rankin
- -------------------------------------- -------------------------------------
Alfred M. Rankin, Jr. Claiborne R. Rankin
Director Director
/s/ Owsley Brown II /s/ Ian M. Ross
- -------------------------------------- -------------------------------------
Owsley Brown II Ian M. Ross
Director Director
/s/ Eiichi Fujita /s/ Britton T. Taplin
- -------------------------------------- -------------------------------------
Eiichi Fujita Britton T. Taplin
Director Director
/s/ Robert M. Gates /s/ David F. Taplin
- -------------------------------------- -------------------------------------
Robert M. Gates David F. Taplin
Director Director
/s/ Leon J. Hendrix, Jr. /s/ Frank F. Taplin
- -------------------------------------- -------------------------------------
Leon J. Hendrix, Jr. Frank F. Taplin
Director Director
/s/ John F. Turben
-------------------------------------
John F. Turben
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and officers of NACCO MATERIALS HANDLING GROUP, INC., a Delaware corporation
(the "Company"), hereby constitutes and appoints Reginald R. Eklund, Geoffrey D.
Lewis, Jeffrey C. Mattern, Raymond C. Ulmer, Dennis W. LaBarre and Thomas C.
Daniels, 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 one or more registration statement(s) on Form S-4
relating to the registration of the Company's guarantee of the debt securities
of NMHG Holding Co., with any and all amendments, supplements and exhibits
thereto, including pre-effective and post-effective amendments or supplements or
any additional registration statement filed pursuant to Rule 462 promulgated
under the Securities Act, 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 8th day of May 2002.
/s/ Reginald R. Eklund /s/ David H. Hoag
- -------------------------------------- -------------------------------------
Reginald R. Eklund David H. Hoag
President, Chief Executive Officer and Director
Director
(Principal Executive Officer)
/s/ Jeffrey C. Mattern /s/ Dennis W. LaBarre
- -------------------------------------- -------------------------------------
Jeffrey C. Mattern Dennis W. LaBarre
Treasurer Director
(Principal Financial Officer )
/s/ Raymond C. Ulmer /s/ Richard de J. Osborne
- -------------------------------------- -------------------------------------
Raymond C. Ulmer Richard de J. Osborne
Controller Director
(Principal Accounting Officer)
/s/ Alfred M. Rankin, Jr. /s/ Claiborne R. Rankin
- -------------------------------------- -------------------------------------
Alfred M. Rankin, Jr. Claiborne R. Rankin
Director Director
/s/ Owsley Brown II /s/ Ian M. Ross
- -------------------------------------- -------------------------------------
Owsley Brown II Ian M. Ross
Director Director
/s/ Eiichi Fujita /s/ Britton T. Taplin
- -------------------------------------- -------------------------------------
Eiichi Fujita Britton T. Taplin
Director Director
/s/ Robert M. Gates /s/ David F. Taplin
- -------------------------------------- -------------------------------------
Robert M. Gates David F. Taplin
Director Director
/s/ Leon J. Hendrix, Jr. /s/ Frank F. Taplin
- -------------------------------------- -------------------------------------
Leon J. Hendrix, Jr. Frank F. Taplin
Director Director
/s/ John F. Turben
-------------------------------------
John F. Turben
Director