EX-24.2 6 y21586exv24w2.htm EX-24.2: POWERS OF ATTORNEY EX-24.2
 

Exhibit 24.2
POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Arvin International Holdings, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  Vice President (principal financial and accounting officer) and Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Arvin Technologies, Inc., a Michigan corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  President (principal executive officer) and Director   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor Assembly, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  President (principal executive officer) and Director   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor Brake Holdings, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Thomas A. Gosnell
 
Thomas A. Gosnell
  President (principal executive officer) and Director   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ Marc A. Pensa
 
Marc A. Pensa
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor Filters Holding Co., LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor Filters Operating Co., LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor Holdings Mexico, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Elias Valdes
 
Elias Valdes
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor International Holdings, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  President (principal executive officer)   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of ArvinMeritor OE, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  Senior Vice President (principal financial and accounting officer) and Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Euclid Industries, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Thomas A. Gosnell
 
Thomas A. Gosnell
  President (principal executive officer)   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer (principal financial and accounting officer)   May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Braking Systems (USA), Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  Senior Vice President
(principal financial and accounting officer)
  May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems, LLC, a Delaware limited liability company (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Thomas A. Gosnell
 
Thomas A. Gosnell
  President (principal executive officer) and Director   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  Senior Vice President
(principal financial and accounting officer) and Director
  May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems (Mexico), Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Thomas A. Gosnell
 
Thomas A. Gosnell
  President
(principal executive officer)
  May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2006
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  Vice President
(principal financial and accounting officer)
  May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Meritor Heavy Vehicle Systems Singapore Pte., Ltd., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Marc Pensa
 
Marc Pensa
  President (principal executive officer) and Director   May 15, 2006
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  Director   May 15, 2006
 
/s/ Lawrence Chew
 
Lawrence Chew
  Director   May 15, 2005
 
/s/ James D. Donlon, III
 
James D. Donlon, III
  Vice President
(principal financial and accounting officer)
  May 15, 2006


 

POWER OF ATTORNEY
      I, the undersigned Director and/or Officer of Meritor Technology, Inc., a Delaware corporation (the “Company”), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering under the Securities Act of 1933, as amended, a guaranty by the Company of the obligations of ArvinMeritor, Inc. with respect to $300,000,000 aggregate principal amount of ArvinMeritor, Inc.’s debt securities, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Vernon G. Baker, II
 
Vernon G. Baker, II
  President (principal executive officer) and Director   May 15, 2006
 
/s/ John A. Crable
 
John A. Crable
  Director   May 15, 2006
 
/s/ Bonnie Wilkinson
 
Bonnie Wilkinson
  Director   May 15, 2005
 
/s/ Mary A. Lehmann
 
Mary A. Lehmann
  Vice President and Treasurer
(principal financial and accounting officer)
  May 15, 2006