Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Jeremy N. Kendall
----------------------------------------
Jeremy N. Kendall
Chairman, Chief Executive Officer
and Director (Principal Executive
Officer)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ John D. Taylor
----------------------------------------
John D. Taylor
President, Chief Operating Officer
and Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, her attorneys and
agents to execute on her behalf and in her name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Steven Bromley
----------------------------------------
Steven Bromley
Chief Financial Officer
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Cyril A. Ing
----------------------------------------
Cyril A. Ing
Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Joseph Riz
----------------------------------------
Joseph Riz
Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Tim Bergqvist
----------------------------------------
Tim Bergqvist
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Michael M. Boyd
----------------------------------------
Michael M. Boyd
Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ James K. Rifenbergh
----------------------------------------
James K. Rifenbergh
Director and Authorized Representative
in the United States
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Allan Routh
----------------------------------------
Allan Routh
Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Andy Anderson
----------------------------------------
Andy Anderson
Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Dennis Anderson
----------------------------------------
Dennis Anderson
Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, her attorneys and
agents to execute on her behalf and in her name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Katrina Houde
----------------------------------------
Katrina Houde, Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Camillo Lisio
----------------------------------------
Camillo Lisio, Director
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
STAKE TECHNOLOGY LTD., a Canada corporation (the "Corporation"), hereby appoints
Jeremy N. Kendall and/or Leslie N. Markow and each of them, his attorneys and
agents to execute on his behalf and in his name and in capacity set forth below,
a registration statement on Form S-8, for filing with the United States
Securities and Exchange Commission under the Securities Act of 1933, as amended
(the "Act"), and any and all amendments thereto (including post-effective
amendments, exhibits thereto and other documents in connection therewith)
relating to the Corporation's common shares without par value to be sold for the
account of shareholders of the Corporation, and to do or cause to be done such
other acts and to execute such other documents which said attorneys and agents
may deem advisable to enable the Corporation to comply with the Act and any
rules, regulations or requirements of the Securities and Exchange Commission in
respect thereof.
Dated as of November 5, 2001
/s/ Stephen R. Bronfman
----------------------------------------
Stephen R. Bronfman, Director