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Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below hereby constitutes and appoints Nancy A. Michaud, as his or her
true and lawful attorney-in-fact and agent, with full power of substitution, to
sign and execute on behalf of the undersigned any Registration Statements filed
under the Securities Act of 1933 or any amendment or amendments to such
Registration Statements relating to shares to be offered for sale, sold, and/or
issued under one or more of the following plans: Huffy Corporation 1998 Director
Stock Option Plan, Huffy Corporation 1998 Key Employee Stock Plan, Huffy
Corporation 1998 Key Employee Non-Qualified Stock Plan, and Huffy Corporation
1998 Restricted Share Plan; and to perform any acts necessary to be done in
order to file such Registration Statement with exhibits thereto and other
documents in connection therewith with the Securities and Exchange Commission,
and each of the undersigned does hereby ratify and confirm all that said
attorney-in-fact and agent, or her substitutes, shall do or cause to be done by
virtue hereof.
SIGNATURE DATE
/s/ DON R. GRABER April 30, 1998
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Don R. Graber, Chairman of the Board,
President and Chief Executive Officer,
Director
(Principal executive officer)
/s/ THOMAS A. FREDERICK April 30, 1998
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Thomas A. Frederick, Vice President - Finance,
Chief Financial Officer and Treasurer
(Principal financial officer)
/s/ TIMOTHY G. HOWARD April 30, 1998
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Timothy G. Howard, Vice President - Controller
(Principal accounting officer)
DIRECTORS: DATE
/s/ W. ANTHONY HUFFMAN April 17, 1998
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W. Anthony Huffman
/s/ LINDA B. KEENE April 17, 1998
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Linda B. Keene
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DIRECTORS: DATE
No Signature April 17, 1998
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Jack D. Michaels
/s/ DONALD K. MILLER April 17,1998
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Donald K. Miller
/s/ JAMES F. ROBESON April 17, 1998
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James F. Robeson
/s/ PATRICK W. ROONEY April 17, 1998
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Patrick W. Rooney
/s/ GEOFFREY W. SMITH April 17, 1998
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Geoffrey W. Smith
/s/ THOMAS C. SULLIVAN April 17, 1998
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Thomas C. Sullivan
/s/ JOSEPH P. VIVIANO April 17, 1998
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Joseph P. Viviano