Exhibit 24.1
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ Gideon Argov
-----------------
Gideon Argov
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ Robert J. Cobuzzi
---------------------
Robert J. Cobuzzi
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ Keith A. Jones
------------------
Keith A. Jones
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ Herbert L. Henkel
---------------------
Herbert L. Henkel
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ James H. Kasschau
---------------------
James H. Kasschau
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ J. Douglas Maxwell, Jr.
---------------------------
J. Douglas Maxwell, Jr.
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By /s/ Robert N. Parker
--------------------
Robert N. Parker
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By Geoffrey S. Rehnert
-------------------
Geoffrey S. Rehnert
Kollmorgen Corporation
Power of Attorney
-----------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby
appoint and constitute James A. Eder and Robert J. Cobuzzi, and each of them
acting individually, his true and lawful attorneys-in-fact and agents, each
with power to act without the other and full power of substitution, to
execute, deliver and file, for and on his behalf, and in his name, place and
stead, in any and all capacities, a Registration Statement on Form S-4 (or
other appropriate form) for filing with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, and any other
documents in support thereof or supplemental or amendatory thereto, with
respect to the registration of shares of Kollmorgen Corporation Common Stock,
par value $2.50 per share, pursuant to the merger of Pacific Scientific
Company with and into Kollmorgen Corporation's wholly-owned subsidiary,
Torque Corporation, hereby granting to such attorneys-in-fact and each of
them full power and authority to do and perform each and every act and thing
whatsoever as such attorney-in-fact or attorneys-in-fact may deem necessary
or advisable to carry out fully the intent of the foregoing as the
undersigned might or could do personally or in any and all capacities, hereby
ratifying and confirming all acts and things which such attorney-in-fact or
attorneys-in-fact may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney as of the 8th day of December, 1997.
By George P. Stephan
-----------------
George P. Stephan