EXHIBIT 24.2
POWER OF ATTORNEY
Each person whose signature appears below authorizes Herbert L. Henkel,
David W. Devonshire and Patricia Nachtigal, or any of them, to execute in the
name of each such person who is then a trustee of Ingersoll-Rand Financing II or
Ingersoll-Rand Financing III (collectively, the "Trusts", and each a "Trust")
and to file a Registration Statement on Form S-3 relating to (i)common stock,
preference stock, stock purchase contracts, stock purchase units, guarantees of
trust preferred securities, depositary shares, debt securities of Ingersoll-Rand
Company and securities exchangeable for or convertible into securities of the
Company or third parties, and (ii) trust preferred securities of each Trust, and
any amendments thereto (and any additional Registration Statement related
thereto permitted by Rule 462(b) promulgated under the Securities Act of
1933(and all further amendments including post-effective amendments thereto)) in
each case necessary or advisable to enable the Company to comply with the
Securities Act of 1933, as amended, and any rules, regulations and requirements
of the Securities and Exchange Commission, in respect thereof, in connection
with the registration of the securities which are the subject of such
Registration Statements, which amendments may make such changes in such
Registration Statements as such attorney may deem appropriate.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, this
Power of Attorney has been signed by the following persons in the capacities
indicated on August 2, 2001.
INGERSOLL-RAND FINANCING II
By: /s/ Patricia Nachtigal
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Trustee
By: /s/ Ronald Heller
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Trustee
By: /s/ Nancy Casablanca
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Trustee
INGERSOLL-RAND FINANCING III
By: /s/ Patricia Nachtigal
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Trustee
By: /s/ Ronald Heller
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Trustee
2
By: /s/ Nancy Casablanca
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Trustee