1
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 29, 1998.
/s/ Remi De Chastenet Director
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Signature Title
REMI DE CHASTENET
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Name-
2
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc. an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 27, 1998.
/s/ Thomas F. Dougherty Director
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Signature Title
THOMAS F. DOUGHERTY
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Name
3
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc. an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 28, 1998.
/s/ Prakash A. Melwani Director
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Signature Title
Prakash A. Melwani
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Name
4
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc. an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 28, 1998.
/s/ Robert Y. Nagata Director
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Signature Title
ROBERT Y. NAGATA
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Name
5
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc. an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 27, 1998.
/s/ Karl F. Storrie Director
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Signature Title
KARL F. STORRIE
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Name
6
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc. an Ohio
corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 29, 1998.
/s/ Yoichi Fujiki Vice President and Treasurer, Director
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Signature Title
YOICHI FUJIKI
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Name
7
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 29, 1998.
/s/ Paul R. Keen Vice President, General Counsel & Secretary
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Signature Title
PAUL R. KEEN
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Name
8
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 29, 1998.
/s/ Michael S. Lipscomb Chairman, President & CEO, Director
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Signature Title
MICHAEL S. LIPSCOMB
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Name
9
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 29, 1998.
/s/ Paul A. Sklad Controller
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Signature Title
PAUL A. SKLAD
- ----------------------
Name
10
DIRECTOR AND/OR OFFICER OF
ARGO-TECH GROUP, INC.
REGISTRATION STATEMENT ON FORM S-1
POWER OF ATTORNEY
The undersigned director and/or officer of Argo-Tech Group, Inc., an
Ohio corporation (the "Corporation"), hereby constitutes and appoints Michael S.
Lipscomb and Paul R. Keen, or any of them, with full power of substitution and
resubstitution, as attorneys or attorney of the undersigned, for him or her and
in his or her name, place and stead, to sign and file under the Securities Act
of 1933 one or more Registration Statement(s) on Form S-1 relating to the
registration for sale of the Corporation's Common Shares, and any and all
amendments, supplements and exhibits thereto, including pre-effective and
post-effective amendments or supplements and any Rule 462(b) Registration
Statement, and any and all applications or other documents to be filed with the
Securities and Exchange Commission pertaining to such registration(s), with full
power and authority to do and perform any and all acts and things whatsoever
required and necessary to be done in the premises, hereby ratifying and
approving the act of said attorneys and any of them and any such substitute.
EXECUTED as of May 29, 1998.
/s/ Frances S. St. Clair Vice President & Chief Financial Officer
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Signature Title
FRANCES S. ST. CLAIR
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Name