EXHIBIT 24.1
THE GOODYEAR TIRE & RUBBER COMPANY
POWER OF ATTORNEY
RELATED TO
REGISTRATION AND EXCHANGE OF
11% SENIOR SECURED NOTES DUE 2011 AND
SENIOR SECURED FLOATING RATE NOTES DUE 2011
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned
officers and directors of The Goodyear Tire & Rubber Company, an Ohio
corporation (the "Company"), hereby constitutes and appoints RICHARD J. KRAMER,
C. THOMAS HARVIE, THOMAS A. CONNELL and DARREN R. WELLS, and each of them, his
or her true and lawful attorneys-in-fact and agents, with full power to act
without the others, for him or her and in his or her name, place and stead, in
any and all capacities, to sign one or more Registration Statements on Form S-4
or other appropriate form and any and all amendments to any such Registration
Statements (including post-effective amendments), to be filed with the
Securities and Exchange Commission, in connection with the registration under
the provisions of the Securities Act of 1933, as amended, of (a) up to
$450,000,000 aggregate principal amount of 11% Senior Secured Notes due 2011 in
exchange for any and all outstanding 11% Senior Secured Notes due 2011, and (b)
up to $200,000,000 aggregate principal amount of Senior Secured Floating Rate
Notes due 2011 in exchange for any and all outstanding Senior Secured Floating
Rate Notes due 2011, with power in each case where appropriate to affix thereto
the corporate seal of the Company and to attest said seal, and to file such
Registration Statements, including in each case a form of prospectus, and any
and all amendments and post-effective amendments to such Registration
Statements, with all exhibits thereto, and any and all documents in connection
therewith, with the Securities and Exchange Commission, hereby granting unto
said attorneys-in-fact and agents, and each of them, full power and authority to
do and perform any and all acts and things requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, may lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set
his or her name as of the 9th day of December, 2004.
<Table>
<Caption>
SIGNATURES TITLE
---------- -----
/s/ ROBERT J. KEEGAN Chairman of the Board, Chief Executive
- ------------------------------ Officer, President and Director
Robert J. Keegan
/s/ RICHARD J. KRAMER Executive Vice President and Chief
- ------------------------------ Financial Officer
Richard J. Kramer
/s/ THOMAS A. CONNELL Vice President and Controller
- ------------------------------
Thomas A. Connell
</Table>
<Table>
/s/ JAMES C. BOLAND Director
- ------------------------------
James C. Boland
/s/ JOHN G. BREEN Director
- ------------------------------
John G. Breen
/s/ GARY D. FORSEE Director
- ------------------------------
Gary D. Forsee
/s/ WILLIAM J. HUDSON, JR. Director
- ----------------------------
William J. Hudson, Jr.
/s/ STEVEN A. MINTER Director
- ------------------------------
Steven A. Minter
/s/ RODNEY O'NEAL Director
- ------------------------------
Rodney O'Neal
/s/ SHIRLEY D. PETERSON Director
- ------------------------------
Shirley D. Peterson
/s/ THOMAS H. WEIDEMEYER Director
- ------------------------------
Thomas H. Weidemeyer
</Table>
THE GOODYEAR TIRE & RUBBER COMPANY
POWER OF ATTORNEY
RELATED TO
REGISTRATION AND EXCHANGE OF
11% SENIOR SECURED NOTES DUE 2011 AND
SENIOR SECURED FLOATING RATE NOTES DUE 2011
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director
of The Goodyear Tire & Rubber Company, an Ohio corporation (the "Company"),
hereby constitutes and appoints RICHARD J. KRAMER, C. THOMAS HARVIE, THOMAS A.
CONNELL and DARREN R. WELLS, and each of them, her true and lawful
attorneys-in-fact and agents, with full power to act without the others, for her
and in her name, place and stead, in any and all capacities, to sign one or more
Registration Statements on Form S-4 or other appropriate form and any and all
amendments to any such Registration Statements (including post-effective
amendments), to be filed with the Securities and Exchange Commission, in
connection with the registration under the provisions of the Securities Act of
1933, as amended, of (a) up to $450,000,000 aggregate principal amount of 11%
Senior Secured Notes due 2011 in exchange for any and all outstanding 11% Senior
Secured Notes due 2011, and (b) up to $200,000,000 aggregate principal amount of
Senior Secured Floating Rate Notes due 2011 in exchange for any and all
outstanding Senior Secured Floating Rate Notes due 2011, with power in each case
where appropriate to affix thereto the corporate seal of the Company and to
attest said seal, and to file such Registration Statements, including in each
case a form of prospectus, and any and all amendments and post-effective
amendments to such Registration Statements, with all exhibits thereto, and any
and all documents in connection therewith, with the Securities and Exchange
Commission, hereby granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as she might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set
her name as of the 7th day of June, 2005.
<Table>
<Caption>
SIGNATURES TITLE
---------- -----
/s/ DENISE M. MORRISON Director
- ------------------------------
Denise M. Morrison
</Table>