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EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 26th day of March, 1996.
/S/ Samuel B. Davis
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 13th day of February, 1996.
/S/ Jeanette A. Davis
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 27th day of March, 1996.
/S/ Robert S. Hamilton
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 27th day of March, 1996.
/S/ Peter J. Linn
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 28th day of March, 1996.
/S/ C. William McBee
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 27th day of March, 1996.
/S/ Carl J. Aschinger, Jr.
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer
and/or director of LIQUI-BOX CORPORATION, and Ohio corporation, which
is about to file with the Securities and Exchange Commission,
Washington, D. C., under the provisions of the Securities Exchange Act
of 1934, as amended, an ANNUAL REPORT ON FORM 10-K, hereby constitutes
and appoints SAMUEL B. DAVIS, JUAN JOSE PEREZ, and JAMES B. HOLLOWAY
his/her true and lawful attorneys-in-fact and agents, with full power
of substitution and resubstitution, for him/her and in his/her name,
place and stead, in any and all capacities, to sign such Report and
any or all amendments or documents related thereto, and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and substitute or substitutes, 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 and he/she 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/her
substitute or substitutes may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand and
seal as of this 27th day of March, 1996.
/S/ James B. Holloway
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