1
Exhibit 24
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SUDBURY, INC.
REGISTRATION STATEMENT
FORM S-8
Power of Attorney
-----------------
The undersigned, a Director of Sudbury, Inc. (the "Company"), a
Delaware corporation, does hereby constitute and appoint Jacques R. Sardas,
Mark E. Brody or Mary C. Farrar, and any one of them, with full power of
substitution and resubstitution, as attorneys or attorney to sign for him in
his name any and all documents and forms, including all amendments and exhibits
thereto, to be filed with the Securities and Exchange Commission pursuant to
the Securities Exchange Act of 1933, as amended, concerning the Company's
Registration on Form S-8 which relates to the issuance of the Company's Common
Stock under the Company's Savings and Profit Sharing Plan authorized by the
Board of Directors on February 14, 1994, with full power and authority to do
and perform any and all acts and things whatsoever required or necessary to be
done in connection therewith, as fully to all intents and purposes as he could
do if personally present, and does hereby ratify and approve of the acts of
said attorneys and any of them and any such substitute.
EXECUTED AT Cleveland, Ohio, this 18th day of March, 1994.
/s/ Cloyd J. Abruzzo
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Cloyd J. Abruzzo
2
Exhibit 24
- ----------
SUDBURY, INC.
REGISTRATION STATEMENT
FORM S-8
Power of Attorney
-----------------
The undersigned, a Director of Sudbury, Inc. (the "Company"), a
Delaware corporation, does hereby constitute and appoint Jacques R. Sardas,
Mark E. Brody or Mary C. Farrar, and any one of them, with full power of
substitution and resubstitution, as attorneys or attorney to sign for him in
his name any and all documents and forms, including all amendments and exhibits
thereto, to be filed with the Securities and Exchange Commission pursuant to
the Securities Exchange Act of 1933, as amended, concerning the Company's
Registration on Form S-8 which relates to the issuance of the Company's Common
Stock under the Company's Savings and Profit Sharing Plan authorized by the
Board of Directors on February 14, 1994, with full power and authority to do
and perform any and all acts and things whatsoever required or necessary to be
done in connection therewith, as fully to all intents and purposes as he could
do if personally present, and does hereby ratify and approve of the acts of
said attorneys and any of them and any such substitute.
EXECUTED AT Cleveland, Ohio, this 18th day of March, 1994.
/s/ Jerry A. Cooper
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Jerry A. Cooper
3
Exhibit 24
- ----------
SUDBURY, INC.
REGISTRATION STATEMENT
FORM S-8
Power of Attorney
-----------------
The undersigned, a Director of Sudbury, Inc. (the "Company"), a
Delaware corporation, does hereby constitute and appoint Jacques R. Sardas,
Mark E. Brody or Mary C. Farrar, and any one of them, with full power of
substitution and resubstitution, as attorneys or attorney to sign for him in
his name any and all documents and forms, including all amendments and exhibits
thereto, to be filed with the Securities and Exchange Commission pursuant to
the Securities Exchange Act of 1933, as amended, concerning the Company's
Registration on Form S-8 which relates to the issuance of the Company's Common
Stock under the Company's Savings and Profit Sharing Plan authorized by the
Board of Directors on February 14, 1994, with full power and authority to do
and perform any and all acts and things whatsoever required or necessary to be
done in connection therewith, as fully to all intents and purposes as he could
do if personally present, and does hereby ratify and approve of the acts of
said attorneys and any of them and any such substitute.
EXECUTED AT Cleveland, Ohio, this 18th day of March, 1994.
/s/ Preston Heller, Jr.
----------------------
Preston Heller, Jr.
4
Exhibit 24
- ----------
SUDBURY, INC.
REGISTRATION STATEMENT
FORM S-8
Power of Attorney
-----------------
The undersigned, a Director of Sudbury, Inc. (the "Company"), a
Delaware corporation, does hereby constitute and appoint Jacques R. Sardas,
Mark E. Brody or Mary C. Farrar, and any one of them, with full power of
substitution and resubstitution, as attorneys or attorney to sign for him in
his name any and all documents and forms, including all amendments and exhibits
thereto, to be filed with the Securities and Exchange Commission pursuant to
the Securities Exchange Act of 1933, as amended, concerning the Company's
Registration on Form S-8 which relates to the issuance of the Company's Common
Stock under the Company's Savings and Profit Sharing Plan authorized by the
Board of Directors on February 14, 1994, with full power and authority to do
and perform any and all acts and things whatsoever required or necessary to be
done in connection therewith, as fully to all intents and purposes as he could
do if personally present, and does hereby ratify and approve of the acts of
said attorneys and any of them and any such substitute.
EXECUTED AT Cleveland, Ohio, this 18th day of March, 1994.
/s/ James A. Karman
--------------------
James A. Karman
5
Exhibit 24
- ----------
SUDBURY, INC.
REGISTRATION STATEMENT
FORM S-8
Power of Attorney
-----------------
The undersigned, a Director of Sudbury, Inc. (the "Company"), a
Delaware corporation, does hereby constitute and appoint Jacques R. Sardas,
Mark E. Brody or Mary C. Farrar, and any one of them, with full power of
substitution and resubstitution, as attorneys or attorney to sign for him in
his name any and all documents and forms, including all amendments and exhibits
thereto, to be filed with the Securities and Exchange Commission pursuant to
the Securities Exchange Act of 1933, as amended, concerning the Company's
Registration on Form S-8 which relates to the issuance of the Company's Common
Stock under the Company's Savings and Profit Sharing Plan authorized by the
Board of Directors on February 14, 1994, with full power and authority to do
and perform any and all acts and things whatsoever required or necessary to be
done in connection therewith, as fully to all intents and purposes as he could
do if personally present, and does hereby ratify and approve of the acts of
said attorneys and any of them and any such substitute.
EXECUTED AT New York, New York, this 18th day of March, 1994.
/s/ David A. Preiser
---------------------
David A. Preiser
6
Exhibit 24
- ----------
SUDBURY, INC.
REGISTRATION STATEMENT
FORM S-8
Power of Attorney
-----------------
The undersigned, a Director of Sudbury, Inc. (the "Company"), a
Delaware corporation, does hereby constitute and appoint Jacques R. Sardas,
Mark E. Brody or Mary C. Farrar, and any one of them, with full power of
substitution and resubstitution, as attorneys or attorney to sign for him in
his name any and all documents and forms, including all amendments and exhibits
thereto, to be filed with the Securities and Exchange Commission pursuant to
the Securities Exchange Act of 1933, as amended, concerning the Company's
Registration on Form S-8 which relates to the issuance of the Company's Common
Stock under the Company's Savings and Profit Sharing Plan authorized by the
Board of Directors on February 14, 1994, with full power and authority to do
and perform any and all acts and things whatsoever required or necessary to be
done in connection therewith, as fully to all intents and purposes as he could
do if personally present, and does hereby ratify and approve of the acts of
said attorneys and any of them and any such substitute.
EXECUTED AT Cleveland, Ohio, this 18th day of March, 1994.
/s/ Thomas F. Slater
---------------------
Thomas F. Slater