EXHIBIT 24
POWERS OF ATTORNEY
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Core Molding Technologies, Inc., a Delaware corporation which is
about to file with the Securities and Exchange Commission, under the provisions
of the Securities Exchange Act of 1934, as amended, an Annual Report on Form
10-K for the fiscal year ended December 31, 2004, hereby constitutes and
appoints James L. Simonton and Herman F. Dick, Jr., and each of them, his true
and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign such Annual Report on Form 10-K, and to file the same with
all exhibits and financial statements and schedules thereto, and other documents
in connection therewith, including any amendment thereto, with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 28th
day of March 2005.
/s/ Ralph O. Hellmold
-----------------------------
Ralph O. Hellmold
Director
48
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Core Molding Technologies, Inc., a Delaware corporation which is
about to file with the Securities and Exchange Commission, under the provisions
of the Securities Exchange Act of 1934, as amended, an Annual Report on Form
10-K for the fiscal year ended December 31, 2004, hereby constitutes and
appoints James L. Simonton and Herman F. Dick, Jr., and each of them, his true
and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign such Annual Report on Form 10-K, and to file the same with
all exhibits and financial statements and schedules thereto, and other documents
in connection therewith, including any amendment thereto, with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 28th
day of March 2005.
/s/ James F. Crowley
-----------------------------
James F. Crowley
Director
49
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Core Molding Technologies, Inc., a Delaware corporation which is
about to file with the Securities and Exchange Commission, under the provisions
of the Securities Exchange Act of 1934, as amended, an Annual Report on Form
10-K for the fiscal year ended December 31, 2004, hereby constitutes and
appoints James L. Simonton and Herman F. Dick, Jr., and each of them, his true
and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign such Annual Report on Form 10-K, and to file the same with
all exhibits and financial statements and schedules thereto, and other documents
in connection therewith, including any amendment thereto, with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 28th
day of March 2005.
/s/ Thomas M Hough
-----------------------------
Thomas M. Hough
Director
50
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Core Molding Technologies, Inc., a Delaware corporation which is
about to file with the Securities and Exchange Commission, under the provisions
of the Securities Exchange Act of 1934, as amended, an Annual Report on Form
10-K for the fiscal year ended December 31, 2004, hereby constitutes and
appoints James L. Simonton and Herman F. Dick, Jr., and each of them, his true
and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign such Annual Report on Form 10-K, and to file the same with
all exhibits and financial statements and schedules thereto, and other documents
in connection therewith, including any amendment thereto, with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 28th
day of March 2005.
/s/ Malcolm M. Prine
-----------------------------
Malcolm M. Prine
Director
51
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Core Molding Technologies, Inc., a Delaware corporation which is
about to file with the Securities and Exchange Commission, under the provisions
of the Securities Exchange Act of 1934, as amended, an Annual Report on Form
10-K for the fiscal year ended December 31, 2004, hereby constitutes and
appoints James L. Simonton and Herman F. Dick, Jr., and each of them, his true
and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign such Annual Report on Form 10-K, and to file the same with
all exhibits and financial statements and schedules thereto, and other documents
in connection therewith, including any amendment thereto, with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 28th
day of March 2005.
/s/ Thomas R. Cellitti
-----------------------------
Thomas R. Cellitti
Director
52
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS, that the undersigned officer and/or
director of Core Molding Technologies, Inc., a Delaware corporation which is
about to file with the Securities and Exchange Commission, under the provisions
of the Securities Exchange Act of 1934, as amended, an Annual Report on Form
10-K for the fiscal year ended December 31, 2004, hereby constitutes and
appoints James L. Simonton and Herman F. Dick, Jr., and each of them, his true
and lawful attorneys-in-fact and agents with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign such Annual Report on Form 10-K, and to file the same with
all exhibits and financial statements and schedules thereto, and other documents
in connection therewith, including any amendment thereto, with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them or their or
his substitute or substitutes may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 28th
day of March 2005.
/s/ John P. Wright
-----------------------------
John P. Wright
Director
53